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io.github.jesleytassili-glitch/kyb-sanctions-aml-mcp

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Publisher-provided title

Global KYB, OFAC Sanctions, GLEIF LEI & EU VAT Auditor

Publisher-provided description

Screen OFAC/UN/EU sanctions, verify GLEIF LEI ownership, UK Companies House/FCA & EU VIES VAT IDs.

Summary by lookupd

Screens companies against OFAC, UN and EU sanctions lists and verifies LEI, UK company, FCA and EU VAT registration records.

Install

Claude Code, remote (streamable-http)

claude mcp add --transport http kyb-sanctions-aml 'https://mcp.apify.com/?actors=b2b-quant-apis/global-sanctions-pep-interpol-watchlist-screener,b2b-quant-apis/global-gleif-lei-corporate-ownership-kyb,b2b-quant-apis/uk-fca-companies-house-kyb-compliance-auditor,b2b-quant-apis/eu-vies-vat-tax-compliance-auditor'

Codex, remote (streamable-http)

codex mcp add kyb-sanctions-aml --url 'https://mcp.apify.com/?actors=b2b-quant-apis/global-sanctions-pep-interpol-watchlist-screener,b2b-quant-apis/global-gleif-lei-corporate-ownership-kyb,b2b-quant-apis/uk-fca-companies-house-kyb-compliance-auditor,b2b-quant-apis/eu-vies-vat-tax-compliance-auditor'

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

{
  "mcpServers": {
    "kyb-sanctions-aml": {
      "url": "https://mcp.apify.com/?actors=b2b-quant-apis/global-sanctions-pep-interpol-watchlist-screener,b2b-quant-apis/global-gleif-lei-corporate-ownership-kyb,b2b-quant-apis/uk-fca-companies-house-kyb-compliance-auditor,b2b-quant-apis/eu-vies-vat-tax-compliance-auditor"
    }
  }
}

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