15 #kyc MCP Servers & Clients

mcp-fns-check

atomno-mcp

MCP server for Russian counterparty due diligence via FNS open data. 7 tools: check_contractor (aggregated verdict), check_inn, check_ogrn, get_legal_status, get_okveds, get_directors_history, check_for_red_flags. Source

getregdata - Official Business Registry Data for KYC/AML

Nolpak14

Business registry data skills for AI agents - KYC/AML, credit risk, property, compliance, lead gen across 24 actors (Europe, US, UAE)

deepidv

Deep-Identity-Inc

AI-powered identity verification for the agentic ecosystem.

MCP Server for Chinese data verification - identity, enterprise, vehicle, OCR & risk assessment. 10 tools covering 5 categories.

Firmaradar

Tiwas

Norwegian company-intelligence enrichment platform — KYC, AML/PEP, ownership & UBO, credit and risk insights for AI agents. Fuses multiple authoritative Norwegian sources and adds proprietary distress-classification and transparent risk-scoring on top, so one call returns a decis

OFAC Sanctions Screening — Fuzzy SDN List Matching

easysolutions906

Screen names against the US Treasury OFAC SDN list with advanced fuzzy matching. 18,700+ sanctioned entities. Jaro-Winkler, phonetic, and token-set algorithms. Essential for KYC/AML compliance.

Human-in-the-loop API for autonomous AI agents. When your agent hits a CAPTCHA, needs KYC verification, a phone call, or any task requiring human judgment, SiliconBridge connects it to a real human operator. 22+ services starting at $1, with L402 payments, Stripe, and crypto supp

Arm Verify — Entity Intelligence Api

ata-rajput1990

Global business entity verification, sanctions screening, UBO mapping, and jurisdiction risk scoring for AI agents. Pay per call in crypto (USDT/USDC/BTC/ETH). No subscription. Built by ARM Consultancy LLC, UAE.

Real-time company verification, KYC, and due diligence across 130+ jurisdictions for AI agents. Search companies, verify identities, assess risk, and get officer data from UK Companies House, Singapore ACRA, and US SEC EDGAR.

MCP server for ARES, the official Czech business registry — live against ares.gov.cz. 14 tools: company lookup, full due diligence, statutory bodies, insolvency, VAT-payer & trade-license checks, address search, and cross-company person graphs.

AINumbers Fintech Intelligence Suite

PostOakLabs

420+ deterministic fintech tools - agentic payments (AP2, x402, Visa TAP, A2A), AML/KYC, BaaS comparison, MCP dev tooling - with 15 flagship tools as interactive MCP Apps widgets. Remote streamable HTTP, read-only, no auth, zero PII.

Tencent Cloud eKYC MCP Server — face verification, liveness detection, and identity verification via Model Context Protocol

Openswissdata

cammac-creator

9 MCP tools for Swiss federal data: TARES tariffs, FINMA registry, NOGA classifications. BAZG-authorized.

100+ agent-payable C-suite expertises (competitive intel, SEC

LiveDataLink

blackboxfoundry

LiveDataLink is a hosted MCP server giving AI agents 182 real-time data tools across 36 domains through a single Streamable HTTP endpoint. Coverage includes sanctions screening (OFAC + UN + EU + BIS DPL first-party indexed), SEC EDGAR, federal courts plus Caselaw Access Project,