KYB due diligence
KYB counterparty checks: company register, insolvency, sanctions, VAT, IBAN, from official sources
MCP-Server · von Bosco-Labs
Überblick
KYB due diligence ist ein MCP-Server von Bosco-Labs. Marktplätze, die wir lesen und die es listen: 1 (Official MCP Registry). Die letzte erfasste Änderung war am 2026-11-09. Stand unseres Marktplatz-Durchlaufs vom 2026-11-09.
Was es abfragt
- Läuft entfernt
Keiner der Marktplätze, die wir lesen, veröffentlicht seine Tools oder die abgefragten Einstellungen.
Erfordert: Header Authorization
Was es deklariert, abfragt und ausführt, vollständig
Installieren Sie nur Plugins von Entwicklern, denen Sie vertrauen. Wir zeigen, was die Marktplätze veröffentlichen, und testen keine Plugins.
Verbinden
Keine Daten für einen automatischen Befehl: Die Angaben der Marktplätze sagen nicht eindeutig, wie man es verbindet.
Wo es veröffentlicht ist
| Marktplatz | Status | Version | Zahlen | Verifiziert | Erstmals gesehen |
|---|---|---|---|---|---|
| Official MCP Registry (Eintrag in der Registry öffnen) | Gelistet | 1.0.1 | Forks (GitHub): 0 Sterne (GitHub): 0 |
Nicht markiert |
Jede Zahl stammt vom jeweiligen Marktplatz und wird nie über Marktplätze hinweg addiert. Ein Marktplatz ohne veröffentlichte Zahl zeigt keine: keine Zahl ist nicht null.
Was sich geändert hat
- Official MCP Registry: Startargumente geändert: hinzugefügt: Header Authorization
- Official MCP Registry: Version 1.0.1 veröffentlicht (vorher 1.0.0)
- Wird seitdem als Produkt geführt
- Official MCP Registry: erschienen
Möglicherweise dasselbe Plugin
Einträge, die ein Merkmal mit diesem teilen, aber nicht genug, um sie als dasselbe Produkt zu behandeln.
Ähnliche Plugins
Produkte, deren eigene Namen, Beschreibungen, Werkzeuge und Skills diesem der Bedeutung nach am nächsten sind, auf allen Marktplätzen, die wir lesen. Die Nähe ist nur innerhalb dieser Liste geordnet.
-
eudata402 app.run.europe-west1.x402-seller-202595743428/eudata402
KYB due diligence for agents: sanctions screening, EU VAT/VIES, LEI, IBAN in one verdict.
-
kyb-brasil io.github.celfons/kyb-brasil
Brazilian KYB beyond registry checks: CGU sanctions, forced labour, PGFN, IBAMA, signed risk score
-
Company register lookups and KYB checks: registries, sanctions, PEP, offshore leaks, adverse media.
-
KYB for AI agents: verify business registrations from MCP clients.
-
Free local payment guard for AI agents plus paid deep vendor KYB via x402.
-
Company data and KYB API for 35 countries: monitoring, financial statements, insolvency, sanctions
-
entyrix-mcp io.github.juliusgerman/entyrix-mcp
KYB data from 23 European business registries — company briefs, financials, ownership, AML screening
-
B2B Compliance, KYB, Cyber & GovCon Suite (31 Tools)
31 stateless B2B tools for KYB, OFAC sanctions, SEC EDGAR, CISA CVEs, FDA, tenders & tax audits.
-
agentum-entity-resolver io.github.Algiras/agentum-entity-resolver
Company registry, VAT, sanctions, vendor KYB, IBAN and wallet checks; pay per call by x402 or card.
-
P0: sanctions, KYB and payee checks
Sanctions screening, LEI lookup and payee checks for AI agents, pay per call over x402 or MPP
Ähnliche Plugins nach Marktplatz
Dieselbe Frage an jeden Marktplatz einzeln: Gibt es dort ein Gegenstück zu diesem Plugin?
Gelistet auf Claude Code: claude-plugins-community (5)
-
openregistry io.github.sophymarine/openregistry
Live data from 80+ official national company registries. Unmodified. For KYB and due diligence.
-
Open a Vivid Business account from your AI chat via MCP.
-
Connect Claude and other AI agents to Merit Aktiva — Estonia's most-used accounting software — and let them handle real bookkeeping safely. Six Claude Code skills that teach…
-
EU regulatory compliance checks for businesses. Assess whether your organisation is affected by NIS-2, classify AI systems under the EU AI Act, check GDPR compliance before…
-
AI-powered bookkeeping, invoicing, and tax filing for European entrepreneurs. Manage your business finances directly from Claude — create and send invoices, categorize bank…
Gelistet auf Claude Code: claude-plugins-official (5)
-
Search companies and contacts, enrich leads, find lookalikes, and get AI-ranked contact recommendations. Pre-built skills chain multiple ZoomInfo tools into complete B2B sales…
-
Bring Airwallex's global financial infrastructure to Claude. Orchestrate actions across your account in plain language, e.g., set up invoices from a PO, onboard suppliers from…
-
QuickBooks business insights and actions: financial health briefings across P&L, cash flow, balance sheet and A/R, industry benchmarking, payroll cost analysis, overdue-invoice…
-
Manage the Carta CRM conversationally — search, add, update, and enrich investors, companies, contacts, deals, notes, and fundraisings via the Carta CRM MCP Server.
-
Guides AI assistants that use the NetSuite AI Connector: tool-selection order, output formatting, NetSuite domain knowledge, multi-subsidiary and currency handling, and SuiteQL…
Gelistet auf Claude: knowledge-work-plugins (5)
-
Search companies and contacts, enrich leads, find lookalikes, and get AI-ranked contact recommendations. Pre-built skills chain multiple ZoomInfo tools into complete B2B sales…
-
Bring Airwallex's global financial infrastructure to Claude. Orchestrate actions across your account in plain language, e.g., set up invoices from a PO, onboard suppliers from…
-
QuickBooks business insights and actions: financial health briefings across P&L, cash flow, balance sheet and A/R, industry benchmarking, payroll cost analysis, overdue-invoice…
-
Deal-work workflows powered by Grasp company lookup, table creation, import, buyer, transaction, table enrichment, contact, and market research tools.
-
Manage the Carta CRM conversationally — search, add, update, and enrich investors, companies, contacts, deals, notes, and fundraisings via the Carta CRM MCP Server.
Gelistet auf Codex: openai-curated (openai/plugins) (5)
-
Develop your payments integration faster with the ability to create products, prices, and payment links directly in ChatGPT. Run your business from ChatGPT with the ability to…
-
CrowdStrike Falcon Fusion skills for authoring, deploying, and executing Fusion workflows. Includes live action discovery, YAML authoring with schema validation, workflow import…
-
CrowdStrike Falcon Foundry development skills for building cybersecurity applications on the Falcon platform. Includes UI development, collections, functions, workflows, API…
-
Bring operational data and context into the flow of your ChatGPT conversations. You can ask questions, create and update records, and analyze your data—all through conversation…
-
Work with SharePoint using the configured Microsoft SharePoint app connector.
Gelistet auf Community GitHub marketplaces (4)
-
Receive and verify ComplyCube webhooks. Use when setting up ComplyCube webhook handlers, debugging ComplyCube-Signature verification, or handling KYC/AML events like…
-
Receive and verify Middesk webhooks. Use when setting up Middesk business verification (KYB) webhook handlers, debugging X-Middesk-Signature-256 signature verification, or…
-
China operations — KYC document parsing and rules
-
sanctions-screening-matei-clej
Screen a client, counterparty, payer or corporate against the sanctions lists published by the designating authorities themselves — the UK Sanctions List (FCDO), OFSI, the UN…
Gelistet auf Copilot CLI: github/awesome-copilot (5)
-
Mastercard Developers plugin to help build integrations with Mastercard APIs, including best practices and the Mastercard Developers MCP server.
-
Three-layer verification pipeline for AI output. Extracts claims, finds sources, and flags hallucination risks so humans can verify before acting.
-
Safe BLE diagnostics, evidence workflows, and guarded automation for AI agents.
-
Accept payments and grow your business. Stripe's agent plugin includes best practices, upgrade guidance, and our MCP server.
-
Comprehensive collection for building declarative agents with Model Context Protocol integration for Microsoft 365 Copilot
Gelistet auf Copilot CLI: github/copilot-plugins (5)
-
workiq
Query Microsoft 365 data with natural language — emails, meetings, documents, Teams messages, and more.
-
Toolkit for building Microsoft 365 Copilot declarative agents — scaffolding, JSON manifest development, and capability configuration.
-
Microsoft Dataverse plugin for coding agents, covering record CRUD, bulk data operations, advanced queries, schema and metadata, administration, security, environment management…
-
Build Power Apps Canvas Apps using the Canvas Authoring MCP server.
-
mcp-apps
Generate MCP App widgets for MCP tools. Produces self-contained HTML widgets using the MCP Apps protocol.
Gelistet auf Cursor: cursor/plugins (5)
-
Microsoft Dynamics 365 Business Central
Work with customers, vendors, items, sales and purchase documents, and the general ledger in Business Central.
-
Enrich people and companies, run AI research agents.
-
Research private companies, deals, investors, and funds.
-
Read and write invoices, contacts, reports, and payroll.
-
Query and remediate compliance tests, controls, frameworks, risks, and vulnerabilities in Vanta.
Gelistet auf Docker MCP Catalog (5)
-
Tools for cross-border payments, taxes, and compliance.
-
The Official Model Context Protocol (MCP) server for Kagi Search & other tools.
-
mcp-explorium ai.explorium/mcp-explorium
Access live company and contact data from Explorium's AgentSource B2B platform.
-
mcp-server-couchbase io.github.Couchbase-Ecosystem/mcp-server-couchbase
Couchbase Model Context Protocol Server to interact with Couchbase clusters
-
Provides access to Mercado Pago Marketplace API.
Gelistet auf Official MCP Registry (5)
-
eudata402 app.run.europe-west1.x402-seller-202595743428/eudata402
KYB due diligence for agents: sanctions screening, EU VAT/VIES, LEI, IBAN in one verdict.
-
kyb-brasil io.github.celfons/kyb-brasil
Brazilian KYB beyond registry checks: CGU sanctions, forced labour, PGFN, IBAMA, signed risk score
-
Company register lookups and KYB checks: registries, sanctions, PEP, offshore leaks, adverse media.
-
KYB for AI agents: verify business registrations from MCP clients.
-
Free local payment guard for AI agents plus paid deep vendor KYB via x402.
Gelistet auf PyPI (MCP servers) (5)
-
Russian tax authority (FNS) counterparty checks: status, debts, blocks. Due diligence MCP.
-
Verifiable agent identity and trust checks; MolCheck verdicts on mandates; Amazon Ads verdicts.
-
mkopo-mcp io.github.gabrielmahia/mkopo-mcp
Demo alternative credit scoring from M-PESA signals. Not a CRB product; synthetic, nothing stored.
-
prawo-pl-mcp io.github.matematicsolutions/prawo-pl-mcp
One MCP server for Polish legal data - courts, legislation, KRS, tax, KIO, UODO via 4 unified tools
-
Check stablecoin and x402 payments before an AI agent pays: approve, hold or reject.
Gelistet auf npm registry (MCP servers) (5)
-
dd dev.cz-agents/dd
Czech & EU due diligence in one call — facts, insolvency, sanctions, VAT, risk score, UBO chain.
-
Risk-check counterparties before an AI agent pays; pay x402 resources only after a verified allow
-
UK Companies House due diligence and KYB (Registrum)
UK Companies House due diligence: beneficial owners, directors, ECCTA, accounts. Hosted, no key
-
aml com.oceanalt/aml
Pre-payment checks for AI agents: sanctions and AML screening of payees, payment pages and requests.
-
sanctions dev.cz-agents/sanctions
Sanctions screening for KYC/AML — EU FSF + OFAC SDN checks for Czech companies & individuals.
Nach Bedeutung gefunden, nicht über gemeinsamen Code oder ein gemeinsames Repository: Ähnliche Plugins bleiben getrennte Produkte, und dies ist weder eine Bewertung noch eine Empfehlung.
Möchten Sie dieses Zeichen für Ihr Plugin in unserem Katalog?
Belegen Sie mit einer Datei im Repository, einer Datei auf Ihrer Domain oder einem DNS-Eintrag, dass Sie es pflegen, und Sie können dieses Zeichen auf der Karte zeigen, dazu Live-Banner für Ihre Website und Ihr README. So funktioniert die Verifizierung
Außerdem erhalten Sie Hinweise, wenn ein Marktplatz es aufnimmt, entfernt, sein Verified-Zeichen oder seine Anforderungen ändert, und sein Remote-Endpunkt wird wie ein Webdienst überwacht.
Daten von Official MCP Registry. Die Zahlen stammen aus unseren eigenen regelmäßigen Durchläufen über die Marktplätze, zuletzt abgerufen am . Kontaktdaten von Plugin-Herausgebern veröffentlichen wir nicht.