company-diligence-mcp
Server Details
13 diligence tools: SEC, LEI, VAT, state+UK registries, courts, federal awards/contracts, FEC.
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- Status
- Unhealthy
- Uptime
- 0.0% over 74 days
- OAuth
- Works in Glama
- Last Tested
- Transport
- Streamable HTTP
- URL
- ChatGPT
- –
- Claude
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Related MCP Connectors
Screen OFAC/UN/EU sanctions, verify GLEIF LEI ownership, UK Companies House/FCA & EU VIES VAT IDs.
UK due diligence — Companies House, Charity Commission, Land Registry, Gazette, HMRC VAT
Vendor checks: sanctions lists, SEC filings, domain age and a due-diligence report with sources.
31 stateless B2B tools for KYB, OFAC sanctions, SEC EDGAR, CISA CVEs, FDA, tenders & tax audits.
Related MCP Servers
- FlicenseNot gradedqualityDmaintenanceEnables screening companies or people against OFAC, UN, EU and UK sanctions lists, looking up SEC EDGAR records, checking domain age and email records, and compiling due-diligence reports with source links and a clear, review, or hold verdict.-

Clearparty MCP Serverofficial
AlicenseNot gradedqualityCmaintenanceEnables agents to check companies before payments, invoices, or contracts by resolving legal entities in GLEIF, walking parent chains, screening against OFAC, EU, UN, and UK sanctions lists, and validating EU VAT numbers in VIES.MIT- AlicenseNot gradedqualityCmaintenanceEnables AI agents and compliance pipelines to run deterministic checks against FMCSA carrier authority, CMS NPI records, federal sanctions and exclusion lists, phone TCPA/DNC risk, SEC EDGAR, EU VAT, NHTSA VIN, and B2B email deliverability.MIT
- AlicenseAqualityAmaintenanceEnables AI agents to investigate corporate ownership, trace ultimate beneficial owners, screen sanctions, detect offshore exposure, and access fully cited dossiers from 130M+ entities across 31 global registries.2196 npm1MIT
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