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

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

Verified · today

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

Install

claude mcp add --transport http kyb-sanctions-aml-mcp 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

Our take

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Verification record

last verified: today
github stars: 0
last commit: today
archived: no
license: MIT
in registry since: 2026-11-02

github.com/jesleytassili-glitch/b2b-quant-mcp-n8n-suite

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