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

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io.github.jesleytassili-glitch/kyb-sanctions-aml-mcpv1.0.0 GitHub verified

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

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Try it

Call this server's tools from your browser. Nothing to install.

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

Requests go through mcptry because browsers can't call most MCP servers directly. Header values are sent to the server for that request only and are never stored or logged.

Connect to load this server's tools.

Install

Pick your client. Values in capitals, like YOUR_TOKEN, are yours to fill in.

Run in a terminal

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'

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