A
licenseNot graded
qualityA
maintenanceTrust Intelligence API - entity screening, sanctions, risk scoring, IBAN validation, and compliance checks via MCP
1
MIT
Verify companies, domains and counterparties before transacting. Sanctions, UBO, fraud scoring.
Sanctions screening, KYB, identifier validation, jurisdiction risk & secret scanning for AI agents
Sanctions, PEP, watchlist, recall, business, and contract screening. Free tier, no auth required.
EU compliance checks for AI agents: sanctions, company, VAT ID, IBAN, email. Pay per call.
UBO, sanctions & ownership graph. 23 tools, 130.7M entities, 31 registries.
Add one secure layer between your agents and this server.