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matiasmaquieira96

Prometiam Company Data

prometiam-risk-mcp

Model Context Protocol server for the Prometiam company data API — official company-registry data for Spain, France, the UK, Ireland, Poland and Norway, plus directors, corporate events, insolvency, VAT/LEI lookup and sanctions screening, as native MCP tools for Claude Desktop, Cursor, Continue, Cline, and any MCP-compatible client.

npm version License: MIT OpenAPI

What you get

30 MCP tools that wrap the Prometiam Risk API:

Tool

Description

companies_search

Search EU + UK companies by name, NIF (ES), SIREN/SIRET (FR), company_number (UK), or organisation number (NO).

company_detail

Full company profile by Prometiam ID — officers, registry coordinates, capital, status. include=risk_flags attaches published tax-debt / debarment signals (ES).

events_search

Search normalized corporate events: capital changes, director changes, dissolutions, mergers, insolvency.

events_timeline

Chronological event history for one company (oldest first).

event_detail

A single corporate-event record by ID, with before/after values and source notice.

people_search

Search officers / directors / shareholders by name across registries.

person_detail

Officer / director profile with full appointment history across companies.

directors_network

Cross-directorship rollup — people appointed to many companies (nominee/hub detection, ES).

sanctions_screen

Trigram-fuzzy match against 44,000+ active designations — five sanctions lists (EU consolidated, UN, OFAC, UK OFSI, French Registre des gels) plus 11 US export-control lists (BIS Entity List, Denied Persons, Unverified, MEU; State ITAR-Debarred, ISN; OFAC SSI, CMIC, MBS, PLC, CAPTA). Refreshed daily. include_pep=true adds a PEP block (beta, ES, national politicians only — no relatives or close associates).

sanctions_entity

Full detail for one sanctions entity by ID — aliases, programme, listing date.

sanctions_changes

Additions, removals and amendments detected on the sanctions lists, newest first — answer "what changed" without re-screening a whole book of business.

sanctions_watchlist

Your sanctions watchlists and any recent hits against them. Read-only; requires the sanctions_watch scope.

vat_validate

Validate an EU VAT number against VIES (27 EU states + XI) — returns registered name/address when valid.

lei_lookup

Look up a Legal Entity Identifier in the GLEIF global register — legal name, jurisdiction, status, address.

lei_search

Resolve a company name to candidate LEIs (GLEIF full-text search).

lei_relationships

GLEIF Level-2 ownership: direct and ultimate parents/children of an LEI.

insolvency_search

Search insolvency / risk notices (bankruptcies, liquidations, judgments).

insolvency_notices_search

Corporate insolvency notices from official gazettes in FR, DE, GB, AT, CH, NO, FI, US — distress coverage in markets with no registry held. Corporate only; personal insolvency is never returned.

insolvency_record

A single insolvency / risk notice by ID, with related events.

notice_detail

Registry gazette PDF metadata: edition, parse status, hash, raw text.

coverage

Dataset coverage stats per country (companies, events, freshness).

account

Calling key's plan, rate limits, remaining quota, and scopes.

monitor_list

List companies subscribed to ongoing monitoring for this key.

monitor_get

One monitored company by ID, with its alert history.

monitor_subscribe

Subscribe a company to daily monitoring (events/status/sanctions → signed webhook). ES, IE and PL only. Mutating.

monitor_stop

Stop monitoring a company and delete the subscription. Mutating.

prospect_companies_search

Search companies by firmographics — sector group, NACE code, company age, employee band — for ICP / prospect-list building.

prospect_people_search

Find contactable decision-makers (officers ES/FR, PSC owners GB) by seniority, department, and contact-route availability. Compliance-safe.

prospect_company_contacts

Compliance-safe contact routes (role/company emails, phone, website, LinkedIn) published by the organisation. Suppression-filtered.

prospect_suppress

Add an email/domain/LinkedIn/phone/person/company to the prospecting opt-out list (GDPR). Mutating.

Source: Spain (BORME), France (BODACC), United Kingdom (Companies House), Ireland (CRO), Poland (KRS), Norway (Brønnøysundregistrene / Enhetsregisteret, NLOD) — 26M+ companies. Daily updates. EU data residency.

Officer/director data is held for Spain, France, the UK and Norway. Ireland and Poland are company-level for now. Norway has no corporate-event stream, so the event tools return nothing for country=NO.

Install

npx -y prometiam-risk-mcp   # one-shot run, no install needed
# or
npm install -g prometiam-risk-mcp   # global install for the bin

Configure

You need a Prometiam API key. Free tier: 1,000 calls/month, no credit card. Sign up at https://www.prometiam.com/signup.

Set it as an environment variable:

export PROMETIAM_API_KEY="rk_live_..."

Use with Claude Desktop

Edit ~/Library/Application Support/Claude/claude_desktop_config.json (macOS) or %APPDATA%\Claude\claude_desktop_config.json (Windows):

{
  "mcpServers": {
    "prometiam-risk": {
      "command": "npx",
      "args": ["-y", "prometiam-risk-mcp"],
      "env": {
        "PROMETIAM_API_KEY": "rk_live_your_key_here"
      }
    }
  }
}

Restart Claude Desktop. The 30 tools appear in the tool list. Try:

"What's the Prometiam coverage today?" "Search for companies named Mercadona in Spain." "Run a sanctions screen on the name Juan Perez at threshold 85." "Build a corporate-event timeline for Inditex."

Use with Cursor

Edit .cursor/mcp.json in your project (or globally at ~/.cursor/mcp.json):

{
  "mcpServers": {
    "prometiam-risk": {
      "command": "npx",
      "args": ["-y", "prometiam-risk-mcp"],
      "env": {
        "PROMETIAM_API_KEY": "rk_live_your_key_here"
      }
    }
  }
}

Use with Continue

Add to ~/.continue/config.json under experimental.modelContextProtocolServers:

{
  "experimental": {
    "modelContextProtocolServers": [
      {
        "transport": {
          "type": "stdio",
          "command": "npx",
          "args": ["-y", "prometiam-risk-mcp"],
          "env": { "PROMETIAM_API_KEY": "rk_live_your_key_here" }
        }
      }
    ]
  }
}

Use with any other MCP client

Anything that speaks MCP over stdio works. Run the binary with PROMETIAM_API_KEY set in the environment. JSON-RPC requests on stdin, responses on stdout, logs on stderr.

Environment variables

Variable

Required

Default

PROMETIAM_API_KEY

Yes

PROMETIAM_BASE_URL

No

https://api.prometiam.com/functions/v1/risk-api

Smoke test

Once installed and configured, you can verify the server lists tools without spinning up an MCP client:

echo '{"jsonrpc":"2.0","id":1,"method":"tools/list"}' | PROMETIAM_API_KEY=rk_live_... npx -y prometiam-risk-mcp

You should see a JSON-RPC response with all 30 tools and their schemas.

Rate limits & pricing

Per Prometiam tier (returned in every response's meta.rate_limit):

Tier

Price

Calls/month

Daily cap

RPM

Free

€0

1,000

200

10

Starter

€9.99

10,000

2,000

60

Professional

€29.99

100,000

20,000

300

Scale

€99.99

1,000,000

200,000

600

Enterprise

Custom

Custom

Custom

Custom

Privacy and data residency

  • All requests hit the Prometiam Risk API in EU (AWS eu-central-1, Frankfurt).

  • The MCP server adds no telemetry of its own — it just forwards requests to the API.

  • Officer data is processed under GDPR Article 6(1)(c) (legal obligation of public registries) and 6(1)(f) (legitimate interest in fraud prevention).

  • Mostly read-only. The only mutating tools are monitor_subscribe and monitor_stop (create/delete a monitoring subscription tied to your key) and prospect_suppress (adds a GDPR opt-out); every other tool is read-only.

Source

This package is open source under the MIT license. The Risk API itself is a commercial service — see https://www.prometiam.com for terms.

License

MIT © Prometiam

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