Corporate entity resolution, VAT verification and sanctions screening via Agentum.
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Concurrently resolves multiple corporate entity names, registration numbers, or domains across national registries. Optimized for agent data pipelines, CSV processing, and batch supplier onboarding. (Price: $0.025/call after 5 free/day)
List of entities to resolve (1 to 25 items)
Pick your client. Values in capitals, like YOUR_TOKEN, are yours to fill in.
Run in a terminal
claude mcp add --transport http agentum-entity-resolver https://agentum.asimplek.cloud/mcp
Concurrently resolves multiple corporate entity names, registration numbers, or domains across national registries. Optimized for agent data pipelines, CSV processing, and batch supplier onboarding. (Price: $0.025/call after 5 free/day)
| Argument | Type | Description |
|---|---|---|
| items* | array | List of entities to resolve (1 to 25 items) |
{
"type": "object",
"required": [
"items"
],
"properties": {
"items": {
"type": "array",
"items": {
"type": "object",
"required": [
"query"
],
"properties": {
"query": {
"type": "string",
"minLength": 1,
"description": "Company name, domain, or registration number"
},
"country": {
"type": "string",
"description": "Optional 2-letter ISO country code"
},
"jurisdiction": {
"type": "string",
"description": "Alias for country"
}
},
"additionalProperties": false
},
"maxItems": 25,
"minItems": 1,
"description": "List of entities to resolve (1 to 25 items)"
}
},
"additionalProperties": false
}Composite autonomous KYB vendor due diligence tool. Concurrently resolves corporate identity across global registers, validates European Commission VIES VAT numbers, and screens global sanctions (OFAC/EU/UN). Returns a definitive compliance verdict (APPROVED, FLAGGED_FOR_REVIEW, or REJECTED) with a full audit trail in a single round trip. (Price: $0.010/call after 5 free/day)
| Argument | Type | Description |
|---|---|---|
| name* | string | Legal or trade name of the vendor/counterparty |
| domain | string | Vendor primary web domain (e.g. 'siemens.com') |
| country | string | 2-letter ISO country code (e.g. 'DE', 'GB', 'US', 'CH', 'AU', 'SG') |
| vatNumber | string | EU VAT number with 2-letter country prefix (e.g. 'DE129274202') |
| registrationNumber | string | National registration number (CRN, UID, ABN, UEN, CIK, or LEI) |
{
"type": "object",
"required": [
"name"
],
"properties": {
"name": {
"type": "string",
"minLength": 1,
"description": "Legal or trade name of the vendor/counterparty"
},
"domain": {
"type": "string",
"description": "Vendor primary web domain (e.g. 'siemens.com')"
},
"country": {
"type": "string",
"description": "2-letter ISO country code (e.g. 'DE', 'GB', 'US', 'CH', 'AU', 'SG')"
},
"vatNumber": {
"type": "string",
"description": "EU VAT number with 2-letter country prefix (e.g. 'DE129274202')"
},
"registrationNumber": {
"type": "string",
"description": "National registration number (CRN, UID, ABN, UEN, CIK, or LEI)"
}
},
"additionalProperties": false
}Deterministic Global Corporate Entity & Registry Resolver. Resolves official national corporate registry records, company status, and business identifiers worldwide across primary commercial jurisdictions (including US, UK, EU-27, Switzerland, Australia, Singapore, and global LEI). Accepts company names, domains, or national registration numbers with optional ISO country code. (Price: $0.005/call after 5 free/day)
| Argument | Type | Description |
|---|---|---|
| query* | string | Company name, domain, or registration number (LEI, CIK, EIN, UK Company No, Swiss UID, ABN/ACN, UEN, JAR, VAT) |
| country | string | Alias for jurisdiction |
| verifyVat | boolean | Verify EU VAT number against live VIES if available |
| jurisdiction | string | Optional 2-letter ISO country code (e.g. GB, CH, AU, SG, US, LT, DE) or auto-detected |
| includeParent | boolean | Include parent and ultimate parent LEI relationships |
| checkSanctions | boolean | Cross-screen entity against OFAC SDN & EU Financial Sanctions (default true) |
| includeOfficers | boolean | Include corporate directors, executives, and officers when available |
Performs fuzzy and exact sanctions screening against OFAC SDN and EU Financial Sanctions with configurable similarity thresholds. (Price: $0.005/call after 5 free/day)
| Argument | Type | Description |
|---|---|---|
| name* | string | Entity or individual name to screen |
| country | string | Optional 2-letter ISO country code |
| threshold | number | Trigram similarity threshold (default 0.75) |
| registrationNumber | string | Optional company registration, LEI, or tax ID |
{
"type": "object",
"required": [
"name"
],
"properties": {
"name": {
"type": "string",
"minLength": 1,
"description": "Entity or individual name to screen"
},
"country": {
"type": "string",
"description": "Optional 2-letter ISO country code"
},
"threshold": {
"type": "number",
"maximum": 1,
"minimum": 0.1,
"description": "Trigram similarity threshold (default 0.75)"
},
"registrationNumber": {
"type": "string",
"description": "Optional company registration, LEI, or tax ID"
}
},
"additionalProperties": false
}Validates International Bank Account Numbers (IBAN) using ISO 13616 specifications and MOD-97 checksum validation. Verifies whether the issuing country matches the expected corporate jurisdiction to prevent invoice fraud and redirection attacks. (Price: $0.003/call after 5 free/day)
| Argument | Type | Description |
|---|---|---|
| iban* | string | International Bank Account Number (IBAN), spaces permitted |
| payeeName | string | Optional legal payee name to cross-check against bank account jurisdiction |
| payeeTaxId | string | National tax/business registration number (e.g. Polish NIP or Czech IČO) to verify account ownership against official public registers |
| expectedCountry | string | Expected 2-letter ISO country code of the payee/vendor (e.g. 'DE') |
{
"type": "object",
"required": [
"iban"
],
"properties": {
"iban": {
"type": "string",
"minLength": 10,
"description": "International Bank Account Number (IBAN), spaces permitted"
},
"payeeName": {
"type": "string",
"description": "Optional legal payee name to cross-check against bank account jurisdiction"
},
"payeeTaxId": {
"type": "string",
"description": "National tax/business registration number (e.g. Polish NIP or Czech IČO) to verify account ownership against official public registers"
},
"expectedCountry": {
"type": "string",
"description": "Expected 2-letter ISO country code of the payee/vendor (e.g. 'DE')"
}
},
"additionalProperties": false
}Validates European Union VAT identification numbers against the live official EU VIES system, linking against known company profiles. (Price: $0.005/call after 5 free/day)
| Argument | Type | Description |
|---|---|---|
| vatNumber* | string | EU VAT number including 2-letter country prefix (e.g. 'LT100004278519') |
{
"type": "object",
"required": [
"vatNumber"
],
"properties": {
"vatNumber": {
"type": "string",
"minLength": 4,
"description": "EU VAT number including 2-letter country prefix (e.g. 'LT100004278519')"
}
},
"additionalProperties": false
}We read every tool's name, description and inputs the way the model will, looking for instructions hidden from you. A clean result means no warning signs, not a guarantee. Scanned Nov 4, 2026.
| allowPaidSources | boolean | Allow fallback to commercial paid aggregators when official registries are paywalled or unavailable |
{
"type": "object",
"required": [
"query"
],
"properties": {
"query": {
"type": "string",
"minLength": 1,
"description": "Company name, domain, or registration number (LEI, CIK, EIN, UK Company No, Swiss UID, ABN/ACN, UEN, JAR, VAT)"
},
"country": {
"type": "string",
"description": "Alias for jurisdiction"
},
"verifyVat": {
"type": "boolean",
"description": "Verify EU VAT number against live VIES if available"
},
"jurisdiction": {
"type": "string",
"description": "Optional 2-letter ISO country code (e.g. GB, CH, AU, SG, US, LT, DE) or auto-detected"
},
"includeParent": {
"type": "boolean",
"description": "Include parent and ultimate parent LEI relationships"
},
"checkSanctions": {
"type": "boolean",
"description": "Cross-screen entity against OFAC SDN & EU Financial Sanctions (default true)"
},
"includeOfficers": {
"type": "boolean",
"description": "Include corporate directors, executives, and officers when available"
},
"allowPaidSources": {
"type": "boolean",
"description": "Allow fallback to commercial paid aggregators when official registries are paywalled or unavailable"
}
},
"additionalProperties": false
}