MCP servers tagged kyc
25 live MCP servers tagged "kyc", ranked by trust score. Tags come from package metadata and repository topics, so this list covers servers across every category that work with kyc.
Soulprint
🔐 Decentralized KYC for AI agents — ZK proof of human identity behind any bot. No servers, no companies, no PII stored.
Data Verify MCP
中国数据核验 MCP Server | 身份核验/企业查询/车辆信息/OCR识别/风险评估 | 10个Tool覆盖5大类 | 微信: chenganp | 邮箱: 345048305@qq.com
Watchman
AML/CTF/KYC/OFAC Search of global watchlist and sanctions
Gebaini
Gebaini —— 身份证/证件 OCR 字段识别与图像矫正 + 滑动验证码自动识别,支持 finetune 微调、API 调用与 Chrome 浏览器插件,可私有化部署(百度飞桨在线运行) | 微信: chenganp | 邮箱: 345048305@qq.com
Kyc Analyst
Open-source KYC/AML compliance automation. 17 human-in-the-loop checkpoints, free public data sources, deterministic risk scoring. Runs on Claude Cowork, Claude Code, or any Claud…
eKYC Suite
KYC MCP server, eKYC MCP server, and KYC onboarding MCP for AI agents: identity verification, digital identity verification, selfie verification, face liveness, ID card OCR, docum…
Formify Skills
AI agent skills for SMB e-signing and document workflows — build fillable PDF forms, send contracts for electronic signature, verify signers with BankID or an ID scan, and track e…
Croma N8n Templates
n8n workflow templates for Croma: official public records from Latin America and the US via REST and MCP
Zentity
Privacy-first identity verification built with zero-knowledge proofs, fully homomorphic encryption, and cryptographic commitments
atomno-labs/mcp-egrul
hosted via local SQLite, no API key required.
atomno-labs/mcp-fns-check
INN/OGRN lookup against EGRUL/EGRIP, bankruptcy registry (EFRSB), tax debts (Transparent Business), FSSP enforcement proceedings, and arbitration courts (KAD). Aggregated verdict…
Companies House
Intelligent MCP server for UK company data — risk scoring, ownership tracing, director networks, filing anomalies. Not an API wrapper.
China Company Check MCP
Free MCP server & Agent Skill to search and verify mainland-China companies from official GSXT/SAMR registry data — company lookup, business registration, USCC, due diligence. Wor…
Qclaw Skip Invite
Bypass QClaw's invite code prompt on startup to streamline access on macOS and Windows without altering server-side validation.
Kontragentpro MCP
MCP server for Russian company data — EGRUL, tax filings, bankruptcies, inspections. Works without API key.
Qubiton Cursor Plugin
Official QubitOn plugin for the Cursor marketplace — validate and enrich global business data via the Model Context Protocol
RUZ MCP
MCP server nad Registrom účtovných závierok SR (RÚZ) — viacročné finančné profily firiem podľa IČO, plné výkazy a PDF prílohy. Pre KYC/AML a due diligence.
Llama Index Tools Openregistry
LlamaIndex tool spec for the OpenRegistry MCP server — live access to 27 national company registries
AMI
AMI — Agent Mobile Identity Protocol. Let an AI agent request, contract (real KYC), activate and operate a real mobile identity — number, voice, SMS, data — over MCP (28 tools) an…
Rentahuman MCP
MCP server for RentAHuman (workman.rent) — let an AI agent hire an identity-verified person for a short real-world task. Non-custodial split payment, no escrow, audit per dispatch…
Aix Format
AIX (Artificial Intelligence eXchange) - Standard file format for AI agents
Indian Bizverify MCP
MCP server for verifying Indian businesses — company (CIN), GST, PAN, directors, and MSME Udyam — using free government APIs
Project Door
Proof that a verified human is accountable for what an AI agent does. Open protocol for human attribution on MCP connections.
Reestri Claude Plugin
Claude Code plugin: Georgia, Armenia and Moldova company registers as MCP tools (Reestri)
Axvn Skills Hub
AXVN MCP Skills Hub — AI skills registry for agentic DeFi & RegTech