"Starling Bank" matching MCP servers:

MCP server for validating and generating Brazilian documents (CPF, CNPJ, and bank boletos) with 6 tools, a resource, and a prompt.

Enables AI assistants to validate Russian business requisites (INN, OGRN, bank accounts) via checksums, extract them from text, and retrieve counterparty details by INN using DaData.

AI agents that automate bookkeeping, bank reconciliation, and month-end financial close for SMBs and CA firms.

Query Greek financial regulation data — regulations, decisions, and requirements from HCMC and Bank of Greece — directly from MCP-compatible clients like Claude or Cursor.

NewDB is a unified DaaS intelligence platform and MCP server providing automated verification for Russian individuals, legal entities, and foreign citizens. Connect your AI agents directly to official government and commercial registries, including FNS (taxes & bank blocks), FSSP (enforcement debts), MVD (passport validity), Fedresurs (bankruptcy), and CAD Arbitration courts.

Scans bank statements for zombie subscriptions and drafts cancellation, renegotiation, or data deletion letters.

Compiles ISO 20022 readiness findings, remediation diffs, and simulated bank responses into sealed, tamper-evident audit evidence packs with Ed25519 signing and verification.

Enables AI agents to perform identity verification, KYC/KYB, PEP & sanctions screening, bank statement analysis, and workflow automation via the Model Context Protocol.

Provides AI assistants access to Polish public registers, enabling company lookups in KRS, VAT whitelist and bank-account checks, KRS extract retrieval, and offline validation of NIP, REGON, KRS, NRB, and KW numbers.

Enables querying Lithuanian financial regulation data, including regulations, enforcement actions, and requirements from the Bank of Lithuania, via MCP-compatible clients.

Screens payee and bank-account change requests with seven checks, issues safe callback scripts, and requires a named owner to approve or block before any change proceeds.

Forensic FX audit MCP. Detects hidden bank markups on cross-border payments and scores them 1-10. FINTRAC MSB registered (C10001283). Fully remote, no install required.