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NKO-LLC-TECH

NKO — Entity Registry Check

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by NKO-LLC-TECH

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    • A
      license
      A
      quality
      B
      maintenance
      Enables AI assistants to look up, resolve, verify and sanctions-screen legal entities across the UK and Europe by merging company registries, GLEIF LEIs and VIES VAT data into one profile with per-field provenance. Supports KYB and due-diligence workflows through name and identifier search, officer and ownership tracing, filings and insolvency checks, and honest reporting of gaps, stale sources or unavailable data.
      9
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    • A
      license
      A
      quality
      B
      maintenance
      Exposes 29 official business-registry actors as MCP tools for KYC/AML, beneficial-owner (UBO), credit-risk and adverse-media workflows across 11 jurisdictions (EU, US, UAE). Sourced via Apify; pay-per-result.
      38
      6
      MIT
    • A
      license
      Not graded
      quality
      C
      maintenance
      Enables 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
    • A
      license
      Not graded
      quality
      F
      maintenance
      eu-verify lets AI agents verify any European business partner: company existence (official French SIREN registry), insolvency records (BODACC), EU VAT validation before invoicing (VIES), SIRET/IBAN/LEI checks, address and email verification, French business-day deadlines and EU public tenders. 10 paid MCP tools + a free catalog tool, plus 81 HTTP endpoints. Each call costs $0.001-$0.01 in USDC on
      1
      MIT