All servers · Payments & accounting

EU Business Data (VAT, EORI, company, sanctions, KYB)

io.github.wsystemdev/eu-business-data-mcp · v1.0.3

Measured by MCP Station

Description written by the publisher, not verified

EU VAT (VIES) and EORI validation, company registry, sanctions screening, KYB. Free tier, x402.

Connect

claude mcp add --transport http eu-business-data-mcp https://api.wsystem.dev/mcp/

{
  "mcpServers": {
    "eu-business-data-mcp": {
      "url": "https://api.wsystem.dev/mcp/"
    }
  }
}

Tools as reported by the server

• verify_vat
  Validate an EU VAT number against the official European Commission VIES service (27 EU states + XI Northern Ireland). Use when asked whether a VAT ID is valid/active, before zero-rated reverse-charge B2B invoices, or to get a company's registered name/address from its VAT number. Input: VAT with cou
• verify_batch
  Validate up to 100 EU VAT numbers in one call via VIES (supplier/customer list cleanup, onboarding, invoice runs). Same per-item result as verify_vat; items with member_state_unavailable should be retried later (GB items stay member_state_unavailable until HMRC live access is granted; they are not c
• lookup_company
  Look up a company in official European business registers by name or registry number. country: FR (SIREN), NO (org.nr), FI (Y-tunnus), CZ (ICO), PL (KRS number), EE, or any other ISO code / 'LEI' (GLEIF). Returns legal name, ID, status/active, address, VAT ID, activity code and official source link.
• screen_sanctions
  Screen a person or company name against official EU, UN, OFAC SDN and UK sanctions lists. Fuzzy matching with transliteration; returns candidate matches with 0-100 scores, list, programme, DOB. A potential match needs human review; this is a screening aid, not legal advice.
• kyb_check
  One-call KYB check of a supplier/customer: EU VAT validation (VIES) + official business register + EU/UN/OFAC/UK sanctions screening, returning a pass / review / fail verdict with reasons. company: a VAT ID ('FR40303265045'), a company name, or a registry id; country: optional ISO code (e.g. 'NO').
• verify_eori
  Validate an EU EORI (customs Economic Operators Registration and Identification) number, e.g. 'SE5560360793', 'DE1234567890123', against the official European Commission EOS service. Use for import/export, customs declarations and freight-forwarder onboarding. Returns valid/invalid and trader name/a
• verify_eori_batch
  Validate up to 100 EU EORI numbers in one call via the official EC EOS service (customs / import-export KYB).
• validate_einvoice
  Validate an EU e-invoice XML (UBL 2.1 Invoice/CreditNote or UN/CEFACT CII, e.g. XRechnung, Factur-X/ZUGFeRD XML) against the official CEN EN 16931 rules and, for XRechnung, the KoSIT XRechnung 3.0 rules. Returns valid, and every error with its rule ID (e.g. BR-CO-10), a plain-English message, XPath
• create_einvoice
  Create a validated EU e-invoice (UBL 2.1) from simple JSON. invoice = {format: en16931|xrechnung|peppol-bis3, invoice_number, issue_date (YYYY-MM-DD), due_date?, tax_point_date?, delivery_date?, currency (EUR), buyer_reference?, seller: {name, vat_id, street, city, postal_code, country, email, phone
• einvoice_route
  'Can I e-invoice this company?' id = EU VAT number (e.g. 'BE0403170701') or Peppol id ('0208:0403170701'). Returns VIES VAT status, Peppol registration (Peppol Directory, then SML/SMP; BIS 3 invoice support), the country's B2B e-invoice mandate (dates, format, source) and the recommended format for
• send_einvoice_sandbox
  SANDBOX ONLY - never reaches a real buyer. Runs the full send flow on an invoice (same JSON as create_einvoice): VIES check of the buyer VAT, sanctions screen of the buyer name, EN 16931 create + validate, route lookup (Peppol/mandate), transport hand-off and an Ed25519-signed evidence receipt (JWS)
• due_diligence_report
  Counterparty due-diligence report in one call: VIES VAT, official business register, EU/UN/OFAC/UK sanctions, EC EORI, GLEIF LEI and Peppol e-invoice route, with deterministic risk flags, 0-100 risk score, pass/review/fail verdict, sources and UTC timestamp. company: VAT ID (best), registry number o
• check_fr_pa_registry
  Is this e-invoicing platform on France's official list of Plateformes Agréées (PA)? name = platform or company name (e.g. 'Pennylane'), website = its site (e.g. 'https://www.acubeapi.com/'); give at least one. Checks the DGFiP lists on impots.gouv.fr: registered PAs (with registration date) and oper

Tool changes

• 2026-10-23: verify_vat, verify_batch, lookup_company, screen_sanctions, kyb_check, verify_eori, verify_eori_batch, validate_einvoice, create_einvoice, einvoice_route, send_einvoice_sandbox, due_diligence_report
• 2026-10-21: verify_vat, verify_batch, lookup_company, screen_sanctions, kyb_check, verify_eori, verify_eori_batch, validate_einvoice, create_einvoice, einvoice_route, send_einvoice_sandbox, due_diligence_report
• 2026-10-20: verify_vat, verify_batch, lookup_company, screen_sanctions, kyb_check, verify_eori, verify_eori_batch, validate_einvoice, create_einvoice, einvoice_route, send_einvoice_sandbox, due_diligence_report
• 2026-10-19: verify_vat, verify_batch, lookup_company, screen_sanctions, kyb_check, verify_eori, verify_eori_batch, validate_einvoice, create_einvoice, einvoice_route, send_einvoice_sandbox, due_diligence_report
• 2026-10-18: verify_vat, verify_batch, lookup_company, screen_sanctions, kyb_check, verify_eori, verify_eori_batch, validate_einvoice, create_einvoice, einvoice_route, due_diligence_report
• 2026-10-18: verify_vat, verify_batch, lookup_company, screen_sanctions, kyb_check, verify_eori, verify_eori_batch

Repository · Website · JSON · Text for agents · Registry updated 2026-10-26