A
licenseNot graded
qualityD
maintenanceEnables AI agents to perform identity verification, KYC/KYB, PEP & sanctions screening, bank statement analysis, and workflow automation via the Model Context Protocol.
MIT
Carousel
Server Details
Onboard any applicant with one link: ID, credit, bank and income, court and police records.
Glama couldn't complete the latest health check. If this server requires authentication, missing or expired test credentials may be the cause. A test profile lets Glama authenticate for health checks and discover tools; it is separate from your personal connections.
If you are the author, claim ownership, then add or update a test profile under Admin → Test Profile.
- Status
- Unhealthy
- OAuth
- Works in Glama
- Last Tested
- Transport
- Streamable HTTP
- URL
Related MCP Connectors
Verify companies, domains and counterparties before transacting. Sanctions, UBO, fraud scoring.
AI-powered loan marketplace. Match users with 100+ lenders — any credit score or employment status.
KYC, KYB, AML, wallet screening, transaction monitoring, and fraud workflows for AI agents.
Collect verified customer information with one request
Related MCP Servers
- FlicenseCqualityDmaintenanceEnables identity verification by checking name, address, and date of birth against national databases.46-
- AlicenseNot gradedqualityCmaintenanceConnect AI agents to real bank accounts across 15,000+ financial institutions for transactions, balances, investments, and loans.2MIT
- AlicenseNot gradedqualityCmaintenanceEnables official-source lookups on people and companies, covering registration status, tax and labor clearance certificates, sanctions lists, trademarks/patents, and electronic invoices, with platform-hosted pay-per-query access.MIT
Try in Browser
One endpoint for every MCP toolRayrun runs every MCP server behind one URL and holds the credentials. Each call is decided per client, tool, and argument, then recorded.ray.runAd
Glama MCP Gateway
Add one secure layer between your agents and this server.