18 tagged kyc, measured the same way as everything else here.
Browse within: due-diligence 13ares 9czech-republic 9insolvency 9aml 6compliance 6
MCP server Claude CodeCodexCursor +2
One of 9 in server.json
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.
MCP server Claude CodeCodexCursor +2
A local lookup server for Russia’s EGRUL and EGRIP business registers, using open data from the Federal Tax Service. It can search records and show company cards, founders, directors, and bulk results.
MCP server Claude CodeCodexCursor +2
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.
MCP server Claude CodeCodexCursor +2
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 +2
Agent bookkeeping, sanctions, KYB, VAT and e-invoice checks - pay per call in USDC. Remote server at mcp.eucompliance.tools.
MCP server Claude CodeCodexCursor +2
Verified UK company lookup & validation for AI agents — Companies House data, snapshot or live. Runs locally from the companieswise npm package.
MCP server Claude CodeCodexCursor +2
Verified UK sanctions screening for AI agents — official FCDO UK Sanctions List, not guesses. Runs locally from the sanctionwise npm package.
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.
At most 3 mods per repository are shown here, and a mod shipped inside a plugin is left to that plugin's page — the rest are on their repository pages: