io.github.snefhew/factline-kyccommunication

Factline KYC

Synced · awaiting check

Sanctions, PEP, KYC, company registers, insolvency, VAT, IBAN, email and phone checks.

Install

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

Our take

Aggregates KYC and business verification checks across sanctions, PEPs, company registers, insolvency, VAT, IBAN, email, and phone data. It is aimed at compliance and onboarding teams, but given the regulated nature of the data and remote-only delivery, users should confirm source provenance, jurisdictional coverage, auditability, and privacy obligations.

reviewed by hand · 2026-10-11

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Verification record

last verified
today
in registry since
2026-10-10

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