Factline KYC, KYB and agent payments
EU company check, sanctions, PEP, bulk screening, watches, x402 payee check, wallet evidence.
Serveur MCP · par snefhew
Aperçu
Factline KYC, KYB and agent payments est un serveur MCP publié par snefhew. Places de marché que nous lisons et qui le référencent : 1 (Official MCP Registry). Nous l'avons vu pour la première fois le 2026-10-11 et n'avons enregistré aucun changement depuis. Selon notre passage sur les places de marché du 2026-10-13.
Ce qu'il demande
- S'exécute à distance
Aucune des places de marché que nous lisons ne publie ses outils ni les réglages qu'il demande.
Ce qu'il déclare, demande et exécute, en détail
N’installez que des plugins de développeurs en qui vous avez confiance. Nous reprenons ce que publient les places de marché et ne testons pas les plugins.
Fonctionne avec
- Claude Code
- Codex
- Cursor
- VS Code
- Copilot CLI
Un lien en un clic ouvre le client, qui demande une confirmation avant d'ajouter le serveur.
D'après les marketplaces qui le listent et le transport MCP qu'il déclare, tels que chaque client les documente. Nous ne testons pas les plugins.
Connecter
Commandes et configurations construites uniquement à partir de ce que déclarent ses places de marché. Nous ne les exécutons pas pour vous et ne testons pas les plugins.
En serveur MCP distant
Construit à partir de ce que déclare Official MCP Registry.
claude mcp add --transport http factline-kyc https://factline.dev/mcp/kyc[mcp_servers.factline-kyc]
url = "https://factline.dev/mcp/kyc"{
"mcpServers": {
"factline-kyc": {
"url": "https://factline.dev/mcp/kyc"
}
}
}Où il est publié
| Place de marché | Statut | Version | Chiffres | Vérifié | Vu pour la première fois |
|---|---|---|---|---|---|
| Official MCP Registry (Ouvrir la fiche du registre) | Référencé | 0.8.0 | Aucun chiffre publié | Non marqué |
Chaque chiffre est celui de la place de marché et n'est jamais additionné entre places de marché. Une place de marché qui ne publie pas de chiffre n'en affiche aucun : pas de nombre ne veut pas dire zéro.
Ce qui a changé
Rien n'a bougé sur ce plugin depuis que nous le suivons.
Plugins similaires
Produits dont les noms, descriptions, outils et skills sont les plus proches de celui-ci par le sens, sur toutes les places de marché que nous lisons. La proximité n'est classée qu'à l'intérieur de cette liste.
-
Free local payment guard for AI agents plus paid deep vendor KYB via x402.
-
Sanctions/watchlist screening (RF, OFAC, EU, UK, UN) with confidence levels for KYC/AML.
-
Paid KYC, AML, and regulatory risk assessment over MCP via x402 USDC micropayments on Base.
-
SENTINEL Compliance Intelligence
AML/CFT compliance oracle: wallet screening, sanctions, PEPs, jurisdiction risk.
-
sanctions-screening com.watchtower-api/sanctions-screening
Sanctions screening, KYB, identifier validation, jurisdiction risk & secret scanning for AI agents
-
Real-time AML and sanctions screening for agent-to-agent transactions
-
Deterministic Mexican/LatAm verification + sanctions & PEP screening for AI agents. Pay via x402.
-
Sanctions, PEP, watchlist, recall, business, and contract screening. Free tier, no auth required.
-
OFAC, LEI, EU VAT, AI Act, and company compliance preflight for agents.
-
Lead validation over MCP: KVK/KBO register, EU VAT, sanctions and email checks with sources.
Plugins similaires par place de marché
La même question posée à chaque place de marché séparément : y a-t-il là un équivalent de ce plugin ?
Référencé sur Claude Code: claude-plugins-community (5)
-
Payment infrastructure for AI agents. Agent Credit Score (300-850), real payment rails (Stripe/Paystack/Lightning), autonomous shopping with escrow, hash-chained ledger, and…
-
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…
-
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.
-
Connects Claude to the MyGigsters superannuation API. Manage employees, submit super contributions, onboard employers, track payments, and verify super funds — all from within…
Référencé sur Claude Code: claude-plugins-official (5)
-
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…
-
Build Airwallex payment integrations in your own codebase. Generates the checkout, card-element, onboarding, and subscription-billing code for an Airwallex integration and wires…
-
Carta Investors plugin — skills for querying investor data, performance benchmarks, regulatory reporting, AGM deck generation, brand extraction, and more via the Carta MCP Server.
-
Seven skills for financial advisors built on Zocks meeting intelligence: client behavioral profiles, attrition-risk ranking, held-away asset radar, client journey dossiers…
-
Ask Claude about the contractors you pay through Wingspan, what you owe them, and what is holding up a payment, then onboard contractors and log payments as drafts, with a preview…
Référencé sur Claude: knowledge-work-plugins (5)
-
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…
-
Carta Investors plugin — skills for querying investor data, performance benchmarks, regulatory reporting, AGM deck generation, brand extraction, and more via the Carta MCP Server.
-
Ready-to-run workflows for financial advisors in Claude Cowork, drawing live data from the tools their firm already uses through third-party connectors. The plugin holds no client…
-
Seven skills for financial advisors built on Zocks meeting intelligence: client behavioral profiles, attrition-risk ranking, held-away asset radar, client journey dossiers…
-
Ask Claude about the contractors you pay through Wingspan, what you owe them, and what is holding up a payment, then onboard contractors and log payments as drafts, with a preview…
Référencé sur 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…
-
Public equity investing workflows for listed-company research, earnings analysis, valuation, model updates, long/short pitches, catalysts, thesis tracking, ETF/index and…
-
PostHog gives your AI agent direct access to your product analytics, feature flags, experiments, error tracking, surveys, logs, and LLM analytics. Ask questions about your data…
-
Analyze Mixpanel data with the mixpanel_headless Python SDK and Codex skills.
Référencé sur Community GitHub marketplaces (5)
-
Lead validation over MCP: KVK/KBO register, EU VAT, sanctions and email checks with sources.
-
Document fraud detection for manipulated, fake and AI-generated PDF and image documents, plus identity verification and KYC sessions, age verification, content moderation, face…
-
Read-only public financial evidence from LiquiLens, Undertow, Seiche and Palimpsest.
-
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…
-
Country verification research, integration planning and synthetic tests. No live identity checks.
Référencé sur Copilot CLI: github/awesome-copilot (5)
-
Three-layer verification pipeline for AI output. Extracts claims, finds sources, and flags hallucination risks so humans can verify before acting.
-
Accept payments and grow your business. Stripe's agent plugin includes best practices, upgrade guidance, and our MCP server.
-
CrowdStrike Falcon Fusion skills for authoring, deploying, and executing Fusion workflows. Includes live action discovery, YAML authoring with schema validation, workflow import…
-
Query Anarlog meetings locally, or connect through OAuth to read opted-in Cloud snapshots.
-
Safe BLE diagnostics, evidence workflows, and guarded automation for AI agents.
Référencé sur 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.
-
workiq-productivity
WorkIQ productivity skills powered by the local WorkIQ CLI — read-only insights across email, meetings, calendar, Teams, SharePoint, projects, and people.
-
Advanced Security plugin for GitHub Copilot.
-
model-apps
Build and deploy Power Apps generative pages for model-driven apps with specialist agents for planning, entity creation, and parallel code generation. Requires PAC CLI >= 2.7.0…
Référencé sur Cursor: cursor/plugins (5)
Référencé sur Docker MCP Catalog (5)
-
Tools for cross-border payments, taxes, and compliance.
-
mcp-explorium ai.explorium/mcp-explorium
Access live company and contact data from Explorium's AgentSource B2B platform.
-
Interact with Stripe services over the Stripe API.
-
An MCP server to help make U.S. Government open datasets AI-friendly.
-
Secure Okta identity and access management via Model Context Protocol (MCP). Access Okta users, groups, applications, logs, and policies through AI assistants with…
Référencé sur Official MCP Registry (5)
-
Free local payment guard for AI agents plus paid deep vendor KYB via x402.
-
Sanctions/watchlist screening (RF, OFAC, EU, UK, UN) with confidence levels for KYC/AML.
-
Paid KYC, AML, and regulatory risk assessment over MCP via x402 USDC micropayments on Base.
-
SENTINEL Compliance Intelligence
AML/CFT compliance oracle: wallet screening, sanctions, PEPs, jurisdiction risk.
-
sanctions-screening com.watchtower-api/sanctions-screening
Sanctions screening, KYB, identifier validation, jurisdiction risk & secret scanning for AI agents
Trouvés par le sens, et non par un code ou un dépôt commun : les plugins similaires restent des produits distincts, et ceci n'est ni un avis ni une recommandation.
C'est votre plugin ?
Ajoutez-le à vos projets et prouvez que vous le maintenez : un fichier dans son dépôt, un fichier sur votre domaine ou un enregistrement DNS. Vous recevez des alertes quand une marketplace le publie, le retire, change sa marque vérifiée ou ce qu'il demande, et son endpoint distant est surveillé comme un service web.
Données issues de Official MCP Registry. Les chiffres proviennent de nos propres passages réguliers sur les places de marché, dernière lecture le . Nous ne publions aucune coordonnée des éditeurs de plugins.