Skip to main content
Glama
B2B Compliance & Entity Verification MCP Server

B2B Compliance & Entity Verification MCP Server

by drewTuzson
README.md
# VerifyGrid B2B Compliance & Entity Verification MCP Server

Official Model Context Protocol (MCP) server for **[VerifyGrid](https://verifygrid.io)** (`https://verifygrid.io/mcp`), providing sub-50ms deterministic verification across 12 US and international public regulatory datasets:

- **FMCSA USDOT & MC Carrier Authority (`verify_usdot_carrier`)**: Live operating status, BIPD insurance coverage, Form BOC-3 blanket process agent status, and 2027 UCR compliance.
- **CMS NPPES Healthcare Provider NPI (`verify_npi_provider`)**: 10-digit NPI lookup, taxonomy codes, practice location, and HHS OIG LEIE exclusion status.
- **OFAC SDN, HHS OIG LEIE, SAM.gov & EPA ECHO Sanctions (`screen_sanctions_entity`)**: Consolidated fuzzy and exact entity screening across federal debarment and sanctions registries.
- **TCPA, DNC & Telco Line-Type Intelligence (`verify_phone_tcpa`)**: Area code (NPA-NXX), line type, carrier, and TCPA litigator risk scoring.
- **SEC EDGAR CIK, EU VIES VAT, NHTSA VIN & B2B Email Deliverable Verification**: Deterministic JSON responses for AI agents and compliance pipelines.

## Quick Start (Remote Streamable HTTP MCP)

Add VerifyGrid directly to Claude Desktop, Cursor, Windsurf, or any MCP client supporting Remote Streamable HTTP (`2025-03-26`):

```json
{
  "mcpServers": {
    "verifygrid": {
      "url": "https://verifygrid.io/mcp"
    }
  }
}
```

## Available MCP Tools

| Tool Name | Description | Primary Federal Source |
|---|---|---|
| `verify_usdot_carrier` | Verify USDOT/MC carrier operating authority, BIPD insurance, BOC-3, and 2027 UCR | FMCSA MCMIS / L&I |
| `verify_npi_provider` | Verify 10-digit healthcare NPI, taxonomy, and OIG exclusion status | CMS NPPES v2.1 |
| `screen_sanctions_entity` | Screen organizations or individuals against OFAC SDN, OIG LEIE, and SAM.gov | US Treasury OFAC / HHS OIG / SAM |
| `verify_phone_tcpa` | Check US phone NPA-NXX line type, carrier, and TCPA litigator risk | FCC Reassigned / NANPA |
| `verify_email_b2b` | Verify B2B domain MX, disposable status, and role-account risk | DNS MX / SMTP Telemetry |

## Links & Documentation

- **Live MCP Endpoint**: `https://verifygrid.io/mcp`
- **Discovery Manifest**: [`https://verifygrid.io/.well-known/mcp.json`](https://verifygrid.io/.well-known/mcp.json)
- **LLM Documentation**: [`https://verifygrid.io/llms.txt`](https://verifygrid.io/llms.txt)
- **Statutory BOC-3 & 2027 UCR Filing Portal**: [`https://fastentityfiling.com`](https://fastentityfiling.com)

## License

MIT