All servers · Agent payments (x402) · Payments & accounting · Crypto & blockchain

Factline KYC, KYB and agent payments

io.github.snefhew/factline-kyc · v0.9.0

Measured by MCP Station

Description written by the publisher, not verified

EU company dossiers and health, sanctions, PEP, invoice checks, watches, x402 pay guard.

Connect

claude mcp add --transport http factline-kyc https://factline.dev/mcp/kyc

{
  "mcpServers": {
    "factline-kyc": {
      "url": "https://factline.dev/mcp/kyc"
    }
  }
}

Tools as reported by the server

• x402_pay_guard
  Free. Use right before paying an x402 seller: screens the payTo wallet against the OFAC list, checks that payTo is a wallet this seller lists in the x402 Bazaar or Circle catalogue (catches a swapped or injected payTo), looks up the seller's payer history, age and uptime, and checks the amount again
• x402_sellers
  Free. Use when looking for an x402 API to pay for a task, or to see if a seller is used and up: sellers from the Coinbase x402 Bazaar ranked by unique payers (30 days), with Factline's daily check that their endpoints answer a valid 402, speed and networks. Filter with q (e.g. sanctions, weather, se
• get_trial_key
  Free. Use when the user wants to use Factline's paid checks without a crypto wallet: issues a trial API key (2,000 credits a month) to the user's work email. Ask the user for their email first; never invent one. One key per email.
• eu_exchange_rates
  Free. Use when the user needs an official euro exchange rate or a conversion for an invoice, contract or report: ECB euro reference rates (about 30 currencies), today or any working day in the last 90 days, with cross rates. Input: base (default EUR), symbols (e.g. USD,GBP), optional date YYYY-MM-DD
• eu_law_lookup
  Free. Use when the user cites an EU regulation, directive or decision and you need its official title, date, whether it is still in force, and the EUR-Lex link to cite: by CELEX number (e.g. 32016R0679) or citation (e.g. Regulation (EU) 2016/679, Directive 2015/849).
• 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 company name and address where shared. Input: VAT number with country prefix, e.g. IE6388047V. Costs
• 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). Fuzzy matching handles spelling, transliteration and word order; returns scored possible matches
• 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, top score and up to 3 scored matches with their lists. For customer bases, payouts and vendor lists.
• us_trade_screen
  Use before buying from, selling to or shipping to a company, above all a Chinese or Russian one: screens the name against the US Consolidated Screening List (Commerce, State and Treasury export-control lists, without the SDN list, which the sanctions screen covers) and the DHS UFLPA Entity List (for
• china_supplier_check
  Use before paying or importing from a Chinese supplier: checks the 18-character Unified Social Credit Code (checksum, registration authority, entity type, province; Xinjiang is flagged), and screens the company against EU, UN, UK and US OFAC sanctions, the BIS Entity List, Military End User list and
• us_company_lookup
  Use to verify a US listed company or SEC registrant: finds it by name, ticker or CIK and returns its SEC record (legal name, former names, tickers and exchanges, EIN, state of incorporation, industry code, business address, latest 10-K/20-F and 10-Q dates). Private US companies are not in EDGAR. Inp
• 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, Belgium KBO, France SIRENE, Norway, Finland, Czechia, Slovakia and Poland (with bank accounts). Returns legal name, status, regist
• 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 list, refreshed weekly. Returns sanctioned true/false, currency, listed entity and programme. Costs
• 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, deadline and value. For the Netherlands it adds national below-threshold tenders from TenderNed, which TED
• 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, dates, administrator and claims deadline. Legal entities only. Input: KvK number or company name. Costs
• 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 the EU, EEA, UK, US and Switzerland, current or former (default 5 years). Fuzzy matching with positi
• pep_batch
  Use when screening a list of up to 25 names for politically exposed persons in one call (0.0012 USDC per name): top 3 possible matches per name with positions and status. For customer-base and CRM re-screening. Costs 0.03 USDC via x402, or 15 credits of a Factline API key.
• domain_check
  Use when you need to judge whether a website or email domain is trustworthy: registration date and domain age (RDAP), expiry, registrar, nameservers, email setup (MX, SPF, DMARC), disposable-email domains, and a low/medium/high risk with flags such as 'registered 4 days ago', a common sign of scam s
• iban_check
  Use when you need to check an IBAN before a payout or invoice: length per country, mod-97 checksum (catches typos), SEPA membership, and for Dutch IBANs the bank (ING, ABN AMRO, Rabobank, bunq...). Does not confirm the account holder. Costs 0.001 USDC via x402, or 1 credit of a Factline API key.
• peppol_lookup
  Use when you need to send an e-invoice or check if a company can receive one: looks the company up in the Peppol Directory by VAT number, company number (Belgian KBO, French SIREN, Dutch KvK...) or name, and returns its Peppol participant ids and accepted documents (invoice, credit note, self-billin
• supplier_invoice_check
  Use before an agent pays a supplier invoice: supplier in official registers; company, directors, owners and parents screened (EU, UN, UK, US sanctions, PEP); VAT match; IBAN valid, same country, on the Polish whitelist; sender email; Dutch bankruptcy; Peppol. With known_iban, a different bank accoun
• eu_eori_check
  Use when you need to check an EU EORI customs number: live validation in the European Commission's EORI service, registered and valid or not, with the trader's name and address when published. All EU member states; GB numbers are not covered. Costs 0.003 USDC via x402, or 2 credits of a Factline API
• email_verify
  Use when you need to know if an email address is real and deliverable before signup, outreach or onboarding: syntax, live MX routing, 9,000+ disposable domains, role addresses, free providers, typo suggestions (gmial.com to gmail.com) and SPF/DMARC. One verdict: deliverable, risky or undeliverable.
• phone_verify
  Use when you need to check a phone number from any country: valid and possible against allocated ranges, E.164 and national format, country, and line type (mobile, landline, VoIP, toll-free, premium) with an SMS-capable hint. National numbers need a country, e.g. 0612345678 with country=NL. Costs 0.
• self_hosted_wallet_evidence
  Use when a crypto service sends to or receives from a self-hosted wallet and must document its checks (EU AMLR, Travel Rule files): screens the wallet against OFAC-listed addresses, the claimed owner against EU, UN, UK and US sanctions and PEP, and checks the company register for businesses. Returns
• watch_30_days
  Use when the user wants to be told later: watches one item for 30 days, paid once, no account. kind=sanctions (a name, re-screened when the EU, UN, UK or US lists change), company (COUNTRY:name or number, register checked daily) or apk (Dutch plate, daily). Alerts go to webhook and to /v1/watch/aler
• x402_payee_check
  Use before an agent pays an x402 endpoint it has not used before: reads the seller's own 402 challenge, screens every payTo wallet against the OFAC list, checks the domain (age, setup), Factline's daily uptime probes and, with company, the register record and EU/UN/UK/US sanctions. Returns allow, re
• company_dossier
  Use for due diligence before a deal, contract or large payment: the full European company check (national registers in 10 countries plus GLEIF, directors, owners and parents screened for sanctions and PEP, VAT, Peppol, website) plus financial health (accounts on time, size, turnover and result where
• company_health
  Use to check if a European company is healthy before you deal with it: UK accounts overdue, size band and insolvency history; French headcount, turnover, net result and BODACC insolvency; Norwegian employees, bankruptcy, winding-up and filed accounts; Finnish bankruptcy and restructuring; Dutch inso
• eu_company_check
  Use before onboarding, paying or contracting a European company: finds it in 10 official registers (GLEIF, UK, IE, FR, NO, FI, CZ, SK, EE, PL), screens it, its directors, owners and parent companies against EU, UN, UK and US sanctions and PEP, checks VAT and Peppol, flags new websites and Dutch bank
• kyc_check
  Use when onboarding a customer, seller or business and you want one answer: screens the name against EU, UN, UK and US sanctions and the PEP list, verifies email and phone, and checks an EU VAT number in VIES, all in parallel, with one verdict: pass, review, block_review or incomplete. Send any of n

Tool changes

• 2026-10-21: x402_pay_guard, x402_sellers, get_trial_key, eu_exchange_rates, eu_law_lookup, eu_vat_check, eu_sanctions_screen, eu_sanctions_batch, us_trade_screen, china_supplier_check, us_company_lookup, company_lookup
• 2026-10-16: x402_pay_guard, x402_sellers, get_trial_key, eu_exchange_rates, eu_law_lookup, eu_vat_check, eu_sanctions_screen, eu_sanctions_batch, company_lookup, eu_sanctions_wallet, eu_tenders_search, nl_insolvency_check

Website · JSON · Text for agents · Registry updated 2026-10-14