io.github.snefhew/factline-kyc

up checked 2026-11-11T02:37:28.185Z

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Publisher-provided title

Factline KYC, KYB and agent payments

Publisher-provided description

Supplier, company, sanctions, PEP, VAT and IBAN checks for agents. 5 checks a day free, no key.

Summary by lookupd

Lets agents run KYC, KYB, sanctions, VAT and IBAN checks, plus EUR exchange rates and EU law lookups.

Install

Claude Code, remote (streamable-http)

claude mcp add --transport http factline-kyc https://factline.dev/mcp/kyc

Codex, remote (streamable-http)

codex mcp add factline-kyc --url https://factline.dev/mcp/kyc

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

{
  "mcpServers": {
    "factline-kyc": {
      "url": "https://factline.dev/mcp/kyc"
    }
  }
}

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

Tools (12 tools)

Publisher-provided text

• x402_pay_guard Free. Use right before paying an x402 seller: screens the payTo wallet against the OFAC list, checks that payTo is a wallet this seller lists in the x402 Bazaar
• watch_alerts Free. Use at the start of a session or on a schedule when the user has Factline watches (from watch_30_days or a key): lists the watches and any alerts (a new s
• x402_sellers Free. Use when looking for an x402 API to pay for a task, or to see if a seller is used and up: sellers from the Coinbase x402 Bazaar ranked by unique payers (3
• get_trial_key Free. Use when Factline's free calls for today are used up or the user wants more paid checks without a crypto wallet. Without an email it returns a starter key
• eu_exchange_rates Free. Use when the user needs an official euro exchange rate or a conversion for an invoice, contract or report: ECB euro reference rates (about 30 currencies),
• eu_law_lookup Free. Use when the user cites an EU regulation, directive or decision and you need its official title, date, whether it is still in force, and the EUR-Lex link
• webshop_check Free. Use before a shopping agent or the user pays an unfamiliar webshop: domain age, company and VAT number on the site (VAT checked in VIES), contact page, pa
• firm_check Free. Use when the user asks whether criminals can send mail as their firm or whether lookalike domains of it exist: DMARC and SPF status of the firm's domain a
• supplier_card_verify Free. Use before onboarding or paying a supplier that has a website: reads https://<domain>/.well-known/supplier.json (spec factline.dev/supplier-json), checks
• mcp_server_check Free. Use before connecting to or installing an MCP server you have not used before, or to re-check one: connects once (no tool is called), scans tool descripti
• payment_run_check Free. Use before a payment run is sent to the bank: give the payment file as text (SEPA pain.001 XML or CSV with payee name and IBAN) and, best, last run's file
• eudr_geo_check Free. Use when the user has a supplier's EUDR plot file for a due diligence statement (from 30 Dec 2026): checks [longitude, latitude] order, at least 6 decimal

Details

• Version: 0.10.0
• Transports: streamable-http
• Uptime (7 days): 100%
• Median latency: 519 ms
• First indexed: 2026-11-01T09:55:46.340Z
• Last seen in registry: 2026-11-01T09:55:46.375Z
• Website: https://factline.dev

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