kyc mcp servers

sophymarine/openregistry

MCP server Claude CodeCodexCursor +2

MCP server "openregistry", hosted remotely at openregistry.sophymarine.com, as configured in sophymarine/openregistry.

martinhavel/cz-agents-mcp

MCP server Claude CodeCodexCursor +2

Czech VAT-payer reliability (ADIS / nespolehlivý plátce DPH) + registered bank accounts by DIČ. Runs locally from the @czagents/adis npm package.

martinhavel/cz-agents-mcp

MCP server Claude CodeCodexCursor +2

Czech & Slovak business registry — company lookup by IČO, name, legal form, VAT. Official ARES. Runs locally from the @czagents/ares npm package.

martinhavel/cz-agents-mcp

MCP server Claude CodeCodexCursor +2

EU company registry lookup across 16 countries incl. Sweden Bolagsverket. Runs locally from the @czagents/eu-registry npm package.

Deep-Identity-Inc/agent-skills

MCP server Claude CodeCodexCursor +2

An MCP Server that provides identity verification and anti-fraud tools for AI agents via deepidv. Remote server at mcp.deepidv.com.

atomno-mcp/mcp-egrul

MCP server Claude CodeCodexCursor +2

MCP server for Russian EGRUL / EGRIP lookups via ФНС open-data (search, cards, founders, director, bulk). Runs locally from the atomno-mcp-egrul Python package. Needs 1 environment variable to run.

Hei33enberg/WhiteIntel-OS

MCP server Claude CodeCodexCursor

MCP server "whiteintel", hosted remotely at whiteintel.dev, as configured in Hei33enberg/WhiteIntel-OS.

SmartMobileHouse/regon-mcp

MCP server Claude CodeCodexCursor

Model Context Protocol server for the Polish GUS REGON business register (BIR1 API). Runs locally from the regon-mcp Python package. Needs 2 environment variables to run.

cyanheads/sanctions-screening-mcp-server

MCP server Claude CodeCodexCursor

Screen names against OFAC, EU, UK, UN sanctions lists; resolve entities via GLEIF. Screening aid. Runs locally from the @cyanheads/sanctions-screening-mcp-server npm package. Needs 4 environment variables to run.

OjasKord/bizfile-mcp

MCP server Claude CodeCodexCursor

Company intelligence and sanctions screening across 130+ jurisdictions and 328 sanctions lists. Runs locally from the bizfile-mcp npm package.

PatrickPi1312/eucompliance-tools

MCP server Claude CodeCodexCursor

Agent bookkeeping, sanctions, KYB, VAT and e-invoice checks - pay per call in USDC. Remote server at mcp.eucompliance.tools.

qinisolabs/companieswise

MCP server Claude CodeCodexCursor

Verified UK company lookup & validation for AI agents — Companies House data, snapshot or live. Runs locally from the companieswise npm package.

qinisolabs/sanctionwise

MCP server Claude CodeCodexCursor

Verified UK sanctions screening for AI agents — official FCDO UK Sanctions List, not guesses. Runs locally from the sanctionwise npm package.

didit-protocol/mcp

MCP server Claude CodeCodexCursor

MCP server "didit", hosted remotely at mcp.didit.me, as configured in didit-protocol/mcp.

Verifa-Solutions/verifa-mcp-server

MCP server Claude CodeCodexCursor +2

Run Verifa identity verification from any MCP client. Local stdio server that proxies to the hosted Verifa MCP endpoint with your API key. Runs locally from the @verifasolutionsinc/mcp-server npm package. Needs 2 environment variables to run.

OjasKord/document-integrity-validator-mcp

MCP server Claude CodeCodexCursor +2

AI reasoning checks any document against known international standards before your agent acts on it. Runs locally from the document-integrity-validator-mcp npm package. Needs 1 environment variable to run.