KYB due diligence
KYB counterparty checks: company register, insolvency, sanctions, VAT, IBAN, from official sources
Servidor MCP · de Bosco-Labs
Resumen
KYB due diligence es un servidor MCP publicado por Bosco-Labs. Marketplaces que leemos y que lo publican: 1 (Official MCP Registry). El último cambio que registramos fue el 2026-11-09. Según nuestra pasada por los marketplaces del 2026-11-09.
Qué pide
- Se ejecuta en remoto
Ninguno de los marketplaces que leemos publica sus herramientas ni los ajustes que pide.
Requiere: cabecera Authorization
Lo que declara, pide y ejecuta, completo
Instala solo plugins de desarrolladores en los que confíes. Mostramos lo que publican los marketplaces y no probamos plugins.
Conectar
No hay datos para un comando automático: lo que declaran sus marketplaces no dice de forma inequívoca cómo conectarlo.
Dónde está publicado
| Marketplace | Estado | Versión | Cifras | Verificado | Visto por primera vez |
|---|---|---|---|---|---|
| Official MCP Registry (Abrir el registro) | Publicado | 1.0.1 | Forks (GitHub): 0 Estrellas (GitHub): 0 |
Sin marca |
Cada cifra es del propio marketplace y nunca se suma entre marketplaces. Un marketplace que no publica cifras no muestra ninguna: sin número no es cero.
Qué cambió
- Official MCP Registry: cambiaron los argumentos de arranque: añadido: cabecera Authorization
- Official MCP Registry: publicó la versión 1.0.1 (antes 1.0.0)
- Pasó a ser un producto que seguimos
- Official MCP Registry: apareció
Posiblemente el mismo plugin
Fichas que comparten una señal con esta, pero no lo suficiente para tratarlas como el mismo producto.
Plugins similares
Productos cuyos propios nombres, descripciones, herramientas y skills son los más cercanos a este por su significado, en todos los marketplaces que leemos. La cercanía se ordena solo dentro de esta lista.
-
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
Plugins similares por marketplace
La misma pregunta a cada marketplace por separado: ¿hay allí un equivalente de este plugin?
Publicado en 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…
Publicado en 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…
Publicado en 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.
Publicado en 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.
Publicado en 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…
Publicado en 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
Publicado en 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.
Publicado en 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.
Publicado en 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.
Publicado en 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.
Publicado en 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.
Publicado en 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.
Encontrados por significado, no por código ni repositorio compartidos: los plugins similares siguen siendo productos distintos, y esto no es una reseña ni una recomendación.
¿Quieres esta marca para tu plugin en nuestro catálogo?
Demuestra que lo mantienes con un archivo en su repositorio, un archivo en tu dominio o un registro DNS, y podrás mostrar esta marca en la ficha, con banners en vivo para tu web y tu README. Cómo funciona la verificación
Además recibirás avisos cuando un marketplace lo publique, lo retire, cambie su marca verificada o lo que pide, y su endpoint remoto quedará monitorizado como un servicio web.
Datos de Official MCP Registry. Las cifras proceden de nuestros propios recorridos periódicos por los marketplaces, leída por última vez el . No publicamos datos de contacto de los editores de plugins.