KYB due diligence
KYB counterparty checks: company register, insolvency, sanctions, VAT, IBAN, from official sources
Servidor MCP · de Bosco-Labs
Resumo
KYB due diligence é um servidor MCP publicado por Bosco-Labs. Marketplaces que lemos e que o listam: 1 (Official MCP Registry). A última mudança que registramos foi em 2026-11-09. Conforme nossa passagem pelos marketplaces em 2026-11-09.
O que pede
- Roda remotamente
Nenhum dos marketplaces que lemos publica as ferramentas ou as configurações que ele pede.
Exige: cabeçalho Authorization
O que declara, pede e executa, por completo
Instale apenas plugins de desenvolvedores em quem você confia. Mostramos o que os marketplaces publicam e não testamos plugins.
Conectar
Sem dados para um comando automático: o que os marketplaces declaram não diz de forma inequívoca como conectá-lo.
Onde está publicado
| Marketplace | Status | Versão | Números | Verificado | Visto pela primeira vez |
|---|---|---|---|---|---|
| Official MCP Registry (Abrir o registro) | Listado | 1.0.1 | Forks (GitHub): 0 Estrelas (GitHub): 0 |
Sem marcação |
Cada número é do próprio marketplace e nunca é somado entre marketplaces. Um marketplace que não publica números não mostra nenhum: sem número não é zero.
O que mudou
- Official MCP Registry: argumentos de inicialização alterados: adicionado: cabeçalho Authorization
- Official MCP Registry: lançou a versão 1.0.1 (antes 1.0.0)
- Passou a ser um produto que acompanhamos
- Official MCP Registry: apareceu
Possivelmente o mesmo plugin
Listagens que compartilham um sinal com esta, mas não o bastante para tratá-las como o mesmo produto.
Plugins semelhantes
Produtos cujos próprios nomes, descrições, ferramentas e skills são os mais próximos deste pelo significado, em todos os marketplaces que lemos. A proximidade é ordenada apenas dentro desta lista.
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eudata402 app.run.europe-west1.x402-seller-202595743428/eudata402
KYB due diligence for agents: sanctions screening, EU VAT/VIES, LEI, IBAN in one verdict.
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kyb-brasil io.github.celfons/kyb-brasil
Brazilian KYB beyond registry checks: CGU sanctions, forced labour, PGFN, IBAMA, signed risk score
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Company register lookups and KYB checks: registries, sanctions, PEP, offshore leaks, adverse media.
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KYB for AI agents: verify business registrations from MCP clients.
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Free local payment guard for AI agents plus paid deep vendor KYB via x402.
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Company data and KYB API for 35 countries: monitoring, financial statements, insolvency, sanctions
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entyrix-mcp io.github.juliusgerman/entyrix-mcp
KYB data from 23 European business registries — company briefs, financials, ownership, AML screening
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B2B Compliance, KYB, Cyber & GovCon Suite (31 Tools)
31 stateless B2B tools for KYB, OFAC sanctions, SEC EDGAR, CISA CVEs, FDA, tenders & tax audits.
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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.
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P0: sanctions, KYB and payee checks
Sanctions screening, LEI lookup and payee checks for AI agents, pay per call over x402 or MPP
Plugins semelhantes por marketplace
A mesma pergunta feita a cada marketplace separadamente: existe lá um equivalente deste plugin?
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Live data from 80+ official national company registries. Unmodified. For KYB and due diligence.
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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…
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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…
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Deal-work workflows powered by Grasp company lookup, table creation, import, buyer, transaction, table enrichment, contact, and market research tools.
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China operations — KYC document parsing and rules
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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…
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Tools for cross-border payments, taxes, and compliance.
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mcp-explorium ai.explorium/mcp-explorium
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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
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Company register lookups and KYB checks: registries, sanctions, PEP, offshore leaks, adverse media.
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KYB for AI agents: verify business registrations from MCP clients.
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Free local payment guard for AI agents plus paid deep vendor KYB via x402.
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Czech & EU due diligence in one call — facts, insolvency, sanctions, VAT, risk score, UBO chain.
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Risk-check counterparties before an AI agent pays; pay x402 resources only after a verified allow
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aml com.oceanalt/aml
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sanctions dev.cz-agents/sanctions
Sanctions screening for KYC/AML — EU FSF + OFAC SDN checks for Czech companies & individuals.
Encontrados pelo significado, não por código ou repositório em comum: plugins semelhantes continuam sendo produtos distintos, e isto não é uma avaliação nem uma recomendação.
Quer esta marca no seu plugin em nosso catálogo?
Prove que o mantém com um arquivo no repositório, um arquivo no seu domínio ou um registro DNS, e você poderá mostrar esta marca na ficha, com banners ao vivo para o seu site e o README. Como funciona a verificação
Você também recebe alertas quando um marketplace o publica, o remove, muda a marca de verificado ou o que ele pede, e o endpoint remoto passa a ser monitorado como um serviço web.
Dados de Official MCP Registry. Os números vêm das nossas próprias passagens regulares pelos marketplaces, última leitura em . Não publicamos dados de contato dos editores de plugins.