Factline KYC

Ingested from the official MCP Registry

FastDrop pulled this entry from the official MCP Registry as io.github.snefhew/factline-kyc and probed the endpoint. The maker did not submit it, so the outbound link is not endorsed and the description is not theirs.

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Tools this endpoint exposes

Read directly from the endpoint on 11 Oct 2026. Not supplied by the maker.

• eu_vat_check

  Use when the user gives an EU VAT number and you need to know if it is valid: live check in the European Commission's VIES service for all 27 member states plus Northern Ireland, with the registered c

• eu_sanctions_screen

  Use when you must check whether a person or company is under sanctions: screens the name against the EU, UN, UK and US OFAC lists (25,000+ persons, companies and vessels with aliases, refreshed weekly

• eu_sanctions_batch

  Use when screening a list of people or companies at once (up to 25 per call, 0.0012 USDC per name) against the EU, UN, UK and US OFAC sanctions lists. Fuzzy matching; per name a possible-match flag, t

• company_lookup

  Use when you need to verify that a company exists and is active: official registers GLEIF (worldwide, incl. Dutch LEI holders), UK Companies House, Ireland CRO, Estonia, France SIRENE, Norway, Finland

• eu_sanctions_wallet

  Use before sending crypto to an address, or when asked if a wallet is sanctioned: checks Bitcoin, Ethereum/EVM, Tron, USDT, Litecoin, Monero and other addresses against the wallets on the US OFAC SDN

• eu_tenders_search

  Use when the user looks for public contracts to bid on: open tenders from TED, the EU's official journal, by country, CPV code, keywords, deadline and minimum value, with English titles, buyer, deadli

• nl_insolvency_check

  Use when you need to know if a Dutch company is bankrupt or in suspension of payments: live check in the Centraal Insolventieregister (Rechtspraak) with active and ended cases, court, case number, dat

• pep_screen

  Use when you must check whether a person is a politically exposed person (PEP) for AML/KYC: heads of state and government, ministers of every country, central bank governors, MEPs and national MPs of

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