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

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

jesleytassili-glitch · ↓ 0 installs

Install

Add the config to your client settings. Replace values in <angle brackets> with your own.

Config file: claude_desktop_config.json
{
  "mcpServers": {
    "kyb-sanctions-aml-mcp": {
      "command": "npx",
      "args": [
        "-y",
        "mcp-remote",
        "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"
      ]
    }
  }
}

Or in one command — the CLI adds the server to your client config:

CLI
npx ai-point add io.github.jesleytassili-glitch/kyb-sanctions-aml-mcp

Tools

The tool list will appear once the server has a sandbox or the editors fill it in.

Report a problem ↗ (Opens GitHub in a new tab)