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• getregdata

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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.

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• fylings-mcp

  HeyZod

  A

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  quality

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  Search, verify and screen over 1 million African companies across 18 official government registries, along with the public contracts they have won and OFAC/UN sanctions screening. Every result carries its registry source, date and a confidence signal, and the server returns nulls rather than fabricating data.

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• sat69-mcp

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  license

  A

  quality

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  maintenance

  Enables querying Mexico's SAT public lists to verify RFCs in bulk, search by business name, and obtain tax risk verdicts such as critical, high, medium, low, or clean.

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• 

  MadTaco MCP Serverofficial

  madtaco-dev

  A

  license

  A

  quality

  B

  maintenance

  Provides verification and utility APIs for AI agents to validate tax IDs, screen sanctions, verify companies, and inspect domains using prepaid USD credits, with no charge for failed checks.

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  13

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• Compliance & Sanções

  mcp-dir

  A

  license

  -Not graded

  quality

  C

  maintenance

  Enables due diligence and KYC by querying PEPs, national and international sanctions, debarment lists, arrest warrants, criminal records, leniency agreements, and forced labor registries via hosted, prepaid read-only MCP tools.

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  NKO — Entity Registry Checkofficial

  NKO-LLC-TECH

  F

  license

  -Not graded

  quality

  B

  maintenance

  Cross-checks company/entity records against 23 national commercial registries (GLEIF, SIRENE, VIES, TED, Companies House) to flag missing or inconsistent registrations. Free tier: 100 calls/month via hosted API.

  Updated 14 days ago (2026-09-06 16:28 UTC)

  -