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Search / io.github.jesleytassili-glitch/kyb-sanctions-aml-mcp

Global KYB, OFAC Sanctions, GLEIF LEI & EU VAT Auditor

R0· no sign-in

Screen OFAC/UN/EU sanctions, verify GLEIF LEI ownership, UK Companies House/FCA & EU VIES VAT IDs.

v1.0.0 · active · repository · website · descriptor JSON · versions

An agent can connect right now, no human step.Remote endpoint, no authentication, reachable on the last probe.
Quality88new
Trust93of 100
Uptime, 30 days100%
Latency p5026 ms

Connect

8 clients · secrets stay placeholders
{
  "mcpServers": {
    "kyb-sanctions-aml-mcp": {
      "type": "http",
      "url": "https://mcp.apify.com/?actors=b2b-quant-apis/global-sanctions-pep-interpol-watchlist-screener,b2b-quant-apis/global-gleif-lei-corporate-ownership-kyb,b2b-quant-apis/uk-fca-companies-house-kyb-compliance-auditor,b2b-quant-apis/eu-vies-vat-tax-compliance-auditor"
    }
  }
}
claude mcp add --transport http kyb-sanctions-aml-mcp https://mcp.apify.com/?actors=b2b-quant-apis/global-sanctions-pep-interpol-watchlist-screener,b2b-quant-apis/global-gleif-lei-corporate-ownership-kyb,b2b-quant-apis/uk-fca-companies-house-kyb-compliance-auditor,b2b-quant-apis/eu-vies-vat-tax-compliance-auditor
[mcp_servers.kyb-sanctions-aml-mcp]
url = "https://mcp.apify.com/?actors=b2b-quant-apis/global-sanctions-pep-interpol-watchlist-screener,b2b-quant-apis/global-gleif-lei-corporate-ownership-kyb,b2b-quant-apis/uk-fca-companies-house-kyb-compliance-auditor,b2b-quant-apis/eu-vies-vat-tax-compliance-auditor"
{
  "$schema": "https://opencode.ai/config.json",
  "mcp": {
    "kyb-sanctions-aml-mcp": {
      "type": "remote",
      "url": "https://mcp.apify.com/?actors=b2b-quant-apis/global-sanctions-pep-interpol-watchlist-screener,b2b-quant-apis/global-gleif-lei-corporate-ownership-kyb,b2b-quant-apis/uk-fca-companies-house-kyb-compliance-auditor,b2b-quant-apis/eu-vies-vat-tax-compliance-auditor",
      "enabled": true
    }
  }
}
{
  "mcpServers": {
    "kyb-sanctions-aml-mcp": {
      "type": "http",
      "url": "https://mcp.apify.com/?actors=b2b-quant-apis/global-sanctions-pep-interpol-watchlist-screener,b2b-quant-apis/global-gleif-lei-corporate-ownership-kyb,b2b-quant-apis/uk-fca-companies-house-kyb-compliance-auditor,b2b-quant-apis/eu-vies-vat-tax-compliance-auditor"
    }
  },
  "deeplink": "cursor://anysphere.cursor-deeplink/mcp/install?name=kyb-sanctions-aml-mcp&config=eyJ0eXBlIjoiaHR0cCIsInVybCI6Imh0dHBzOi8vbWNwLmFwaWZ5LmNvbS8%2FYWN0b3JzPWIyYi1xdWFudC1hcGlzL2dsb2JhbC1zYW5jdGlvbnMtcGVwLWludGVycG9sLXdhdGNobGlzdC1zY3JlZW5lcixiMmItcXVhbnQtYXBpcy9nbG9iYWwtZ2xlaWYtbGVpLWNvcnBvcmF0ZS1vd25lcnNoaXAta3liLGIyYi1xdWFudC1hcGlzL3VrLWZjYS1jb21wYW5pZXMtaG91c2Uta3liLWNvbXBsaWFuY2UtYXVkaXRvcixiMmItcXVhbnQtYXBpcy9ldS12aWVzLXZhdC10YXgtY29tcGxpYW5jZS1hdWRpdG9yIn0%3D"
}
{
  "servers": {
    "kyb-sanctions-aml-mcp": {
      "type": "http",
      "url": "https://mcp.apify.com/?actors=b2b-quant-apis/global-sanctions-pep-interpol-watchlist-screener,b2b-quant-apis/global-gleif-lei-corporate-ownership-kyb,b2b-quant-apis/uk-fca-companies-house-kyb-compliance-auditor,b2b-quant-apis/eu-vies-vat-tax-compliance-auditor"
    }
  }
}
{
  "mcpServers": {
    "kyb-sanctions-aml-mcp": {
      "httpUrl": "https://mcp.apify.com/?actors=b2b-quant-apis/global-sanctions-pep-interpol-watchlist-screener,b2b-quant-apis/global-gleif-lei-corporate-ownership-kyb,b2b-quant-apis/uk-fca-companies-house-kyb-compliance-auditor,b2b-quant-apis/eu-vies-vat-tax-compliance-auditor"
    }
  }
}
extensions:
  "kyb-sanctions-aml-mcp":
    enabled: true
    name: "kyb-sanctions-aml-mcp"
    type: streamable_http
    uri: "https://mcp.apify.com/?actors=b2b-quant-apis/global-sanctions-pep-interpol-watchlist-screener,b2b-quant-apis/global-gleif-lei-corporate-ownership-kyb,b2b-quant-apis/uk-fca-companies-house-kyb-compliance-auditor,b2b-quant-apis/eu-vies-vat-tax-compliance-auditor"
    timeout: 300

Quality 88 / 100new

protocol88 · weight 25
  • pass
    protocol.modernsupports 2026-07-28 (server/discover)
  • pass
    protocol.statelessanswers without a session
  • pass
    protocol.transportstreamable HTTP
  • warn
    protocol.list_ttltools/list carries no ttlMs, so clients re-fetch it
authorizationn/a · weight 15
  • n/a
    auth.prm, auth.as_metadata, auth.cimdno remote uses OAuth
  • n/a
    auth.secret_in_urlno templated URL
tool hygienen/a · weight 30
  • n/a
    tools.descriptions, tools.description_length, tools.schemas, tools.annotations, tools.directory_hints, tools.token_cost, tools.api_dumptool list unknown (behind auth, not probed, or empty)
stabilityn/a · weight 15
  • n/a
    stability.changes, stability.rug_pulltool list unknown
dependenciesn/a · weight 15
  • n/a
    deps.known_vulns, deps.mcp_sdk_version, deps.resolvableno npm or PyPI package

Tool list unknown · checked 2026-11-07 16:55 UTC

Tool changes

No tool definition changes recorded. A server's first observation is its baseline; later probes record what changes.

Checks run on what our credential-free, read-only probes observe; tools are never called and no code audit is performed. How it is computed.

Trust 93 / 100

duplicate-repo
provenance90
liveness100
freshness100
hygiene80

+repository +namespace-matches-repo +website +reachable +uptime-100% +updated-5d-ago -duplicate-repo(7 names)

Derived from observable signals (official registry feed and our own credential-free probes); no code audit performed. How it is computed.

Endpoints

remoteauthreachableuptime 30dp50protocollast ok
https://mcp.apify.com/?actors=b2b-quant-apis/global-sanctions-pep-interpol-watchlist-screener,b2b-quant-apis/global-gleif-lei-corporate-ownership-kyb,b2b-quant-apis/uk-fca-companies-house-kyb-compliance-auditor,b2b-quant-apis/eu-vies-vat-tax-compliance-auditor streamable-httpnoneyes100%26 ms2026-07-282026-11-07

Tools (0)

No tools observed. Tools appear once a credential-free probe can list them.

Schemas: list_tools.

Also listed as

6 other active names share this repository: io.github.jesleytassili-glitch/b2b-compliance-quant-mcp, io.github.jesleytassili-glitch/brazil-tax-cnpj-pncp-mcp, io.github.jesleytassili-glitch/cybersecurity-cve-ssl-mcp, io.github.jesleytassili-glitch/global-procurement-tenders-mcp, io.github.jesleytassili-glitch/healthcare-fda-clinical-mcp, io.github.jesleytassili-glitch/us-sec-fdic-finreg-mcp

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More from io.github.jesleytassili-glitch

Official server.json
{
  "name": "io.github.jesleytassili-glitch/kyb-sanctions-aml-mcp",
  "title": "Global KYB, OFAC Sanctions, GLEIF LEI & EU VAT Auditor",
  "$schema": "https://static.modelcontextprotocol.io/schemas/2025-12-11/server.schema.json",
  "remotes": [
    {
      "url": "https://mcp.apify.com/?actors=b2b-quant-apis/global-sanctions-pep-interpol-watchlist-screener,b2b-quant-apis/global-gleif-lei-corporate-ownership-kyb,b2b-quant-apis/uk-fca-companies-house-kyb-compliance-auditor,b2b-quant-apis/eu-vies-vat-tax-compliance-auditor",
      "type": "streamable-http"
    }
  ],
  "version": "1.0.0",
  "repository": {
    "url": "https://github.com/jesleytassili-glitch/b2b-quant-mcp-n8n-suite",
    "source": "github",
    "subfolder": "mcp_registry_servers/kyb-sanctions-aml-mcp"
  },
  "websiteUrl": "https://jesleytassili-glitch.github.io/b2b-quant-mcp-n8n-suite/actors/global-sanctions-pep-interpol-watchlist-screener.html",
  "description": "Screen OFAC/UN/EU sanctions, verify GLEIF LEI ownership, UK Companies House/FCA & EU VIES VAT IDs."
}