io.github.Bosco-Labs/kyb-due-diligence

up checked 2026-11-10T21:37:33.476Z

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Publisher-provided title

KYB due diligence

Publisher-provided description

KYB counterparty checks: company register, insolvency, sanctions, VAT, IBAN, from official sources

Summary by lookupd

Runs KYB counterparty checks on companies: registry lookups, sanctions screening, VAT and IBAN validation, and financial statements from…

Install

Claude Code, remote (streamable-http)

claude mcp add --transport http kyb-due-diligence 'https://api.boscolabs.dev/mcp?tools=counterparty_check,company_check,company_accounts,sanctions_screening,vat_iban_check,identifier_resolver,plan_official_records_query'

Codex, remote (streamable-http)

codex mcp add kyb-due-diligence --url 'https://api.boscolabs.dev/mcp?tools=counterparty_check,company_check,company_accounts,sanctions_screening,vat_iban_check,identifier_resolver,plan_official_records_query'

Cursor, remote (streamable-http) → .cursor/mcp.json

{
  "mcpServers": {
    "kyb-due-diligence": {
      "url": "https://api.boscolabs.dev/mcp?tools=counterparty_check,company_check,company_accounts,sanctions_screening,vat_iban_check,identifier_resolver,plan_official_records_query"
    }
  }
}

Other clients: docs. Or tell your agent: Set up lookupd for me: read https://lookupd.com/agent.md and follow it.

Tools (7 tools)

Publisher-provided text

• plan_official_records_query Free, no key needed. Turns a question in plain words into the exact typed Bosco Labs calls that answer it: tool, input, why, and the maximum price of each step,
• company_accounts Get normalized financials of UK, Danish and Norwegian companies, including private ones, straight from the official accounts they file with Companies House (UK)
• company_check One call answers "who is this company and what are its numbers?": legal name, LEI, registration number, status, legal form, registered address and (France, Finl
• counterparty_check Can I do business with this company? One call checks a supplier, customer or partner against official sources and returns a checklist: pass, fail, review or unv
• identifier_resolver One identifier in, the whole crosswalk out: give an ISIN, LEI, SEC CIK, ticker, FIGI or company name and get the issuer's legal name, LEI, CIK, tickers per exch
• sanctions_screening Answers "is this company, vessel or person sanctioned?" for one or many names, against the official OFAC SDN and non-SDN lists, the US Consolidated Screening Li
• vat_iban_check Answers "is this EU VAT number registered, to whom, and is this IBAN real?" One row per VAT number, checked live against the European Commission's VIES service

Details

• Version: 1.0.1
• Transports: streamable-http
• Uptime (7 days): 100%
• Median latency: 384 ms
• First indexed: 2026-11-08T21:17:20.687Z
• Last seen in registry: 2026-11-09T08:17:26.973Z
• Repository: https://github.com/Bosco-Labs/bosco-labs-data
• Website: https://boscolabs.dev/api.html

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