"A search for regulations and regulatory information" matching MCP tools:

• uk_compliance_intelligence

  UKDataAPI

  Assess a UK company's regulatory compliance posture across multiple domains: ICO data protection registration, gender pay gap reporting, modern slavery statements, HSE enforcement notices, environmental permits, and gambling regulation. Returns a Compliance Score (0-100) with EXCELLENT/GOOD/ADEQUATE/CONCERNING/POOR rating and per-domain signals. Use this for pre-acquisition due diligence, supplier compliance checks, or ESG assessments. Companies below regulatory thresholds (e.g., <250 employees for gender pay gap) are scored neutrally, not penalised. For financial risk assessment, use uk_entity_intelligence instead. For director-level risk, use uk_director_intelligence. Sources: ICO, Gender Pay Gap Service, Modern Slavery Registry, HSE, Environment Agency, Gambling Commission.

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• get_actor_roles

  Velvoite — EU Financial Regulatory Compliance

  Get available actor roles per regulation with obligation counts. Actor roles define WHO an obligation applies to within a specific regulation (e.g. 'credit_institution', 'significant_institution' for CRD/CRR, or 'ai_provider', 'high_risk_deployer' for AI Act). Use this to discover which roles exist before filtering obligations with get_obligations(actor_role=...). Returns roles grouped by regulation, sorted by obligation count. Each role includes a human-readable label and description. Args: regulation: Filter to a specific regulation code (e.g. 'dora', 'ai_act'). If omitted, returns roles for all regulations.

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• search_regulations

  Velvoite — EU Financial Regulatory Compliance

  Search the regulatory corpus using keyword / trigram matching. Uses PostgreSQL trigram similarity on document titles and summaries. Returns documents ranked by relevance with summaries and classification tags. Prefer list_documents with filters (regulation, entity_type, source) first. Only use this for free-text keyword search when structured filters aren't sufficient. Args: query: Search terms (e.g. 'strong customer authentication', 'ICT risk', 'AML reporting'). per_page: Number of results (default 20, max 100).

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• ask_us_capital_markets

  AskNeedl

  Query SEC filings and financial documents from US capital markets and exchanges. This tool searches through 10-K annual reports, 10-Q quarterly reports, 8-K current reports, proxy statements, earnings call transcripts, investor presentations, and other SEC-mandated filings from US companies. Use for questions about US company financials, executive compensation, business operations, or regulatory disclosures. Limited to official SEC filings and related documents only.

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• get_stats

  Velvoite — EU Financial Regulatory Compliance

  Get an overview of the Velvoite regulatory corpus. Returns document counts by source, regulation family, entity type, urgency distribution, obligation summary, and date range. Call this FIRST to orient yourself before running queries. No parameters needed.

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• web__local_search

  dialogbrain

  Multi-source web research with citations. Returns a synthesized answer with numbered [^1] markers and a citations array of {url, title, snippet, index}. Use for evidence-backed synthesis (competitive analysis, regulatory summary, whitepaper section). For quick fact lookups use web.search instead.

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• general_search

  Nansen

  General search tool. This is your FIRST entry point to look up for possible tokens, entities, and addresses related to a query. Do NOT use this tool for prediction markets. For Polymarket names, topics, event slugs, or URLs, use `prediction_market_lookup` instead. Nansen MCP does not support NFTs, however check using this tool if the query relates to a token. Regular tokens and NFTs can have the same name. This tool allows you to: - Check if a (fungible) token exists by name, symbol, or contract address - Search information about a token - Current price in USD - Trading volume - Contract address and chain information - Market cap and supply data when available - Search information about an entity - Find Nansen labels of an address (EOA) or resolve a domain (.eth, .sol)

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• lookup_bic

  ibanforge

  Resolve a BIC / SWIFT code into the underlying bank: name, country, city, LEI, address. USE WHEN: the user already has a BIC/SWIFT (8 or 11 chars, alphanumeric, e.g., "UBSWCHZH80A", "DEUTDEFF") and asks which bank it belongs to, where the bank is, or its LEI for compliance/regulatory matching. DO NOT USE for IBAN inputs — call validate_iban instead, it resolves the BIC for you. BACKED BY: 121,399 BIC entries (38,761 LEI-enriched via GLEIF; additional rows from SWIFT directory, Bundesbank, SIX, NBP, EBA Step2 SCT), refreshed monthly.

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• get_company_profile

  Velvoite — EU Financial Regulatory Compliance

  Get the calling company's regulatory posture — saved entity types, actor roles per regulation, and active conditions. The profile defines WHICH regulations and roles apply to this company. Use the actor_roles to filter obligations with get_obligations(actor_role=...). The profile is the baseline — you can extend beyond it using get_actor_roles() to discover additional roles if your analysis suggests they may be relevant. If the profile is empty (profile_complete=false), the company hasn't completed onboarding yet. Guide them to set up their profile at app.velvoite.eu/account. No parameters needed — the profile is determined by the API key. Returns: company_name: Company name jurisdictions: Active jurisdictions (always includes 'eu') profile: entity_types: List of entity type codes (e.g. ['credit_institution']) actor_roles: Dict of regulation_code -> list of role codes (e.g. {'dora': ['financial_entity'], 'ai_act': ['ai_deployer']}) conditions: Dict of regulation_code -> list of active conditions (e.g. {'dora': ['uses_ict_third_party'], 'ai_act': ['always']}) profile_complete: Whether the company has selected at least one actor role

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• general_search

  Nansen

  General search tool. This is your FIRST entry point to look up for possible tokens, entities, and addresses related to a query. Do NOT use this tool for prediction markets. For Polymarket names, topics, event slugs, or URLs, use `prediction_market_lookup` instead. Nansen MCP does not support NFTs, however check using this tool if the query relates to a token. Regular tokens and NFTs can have the same name. This tool allows you to: - Check if a (fungible) token exists by name, symbol, or contract address - Search information about a token - Current price in USD - Trading volume - Contract address and chain information - Market cap and supply data when available - Search information about an entity - Find Nansen labels of an address (EOA) or resolve a domain (.eth, .sol)

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• web__local_search

  DialogBrain

  Multi-source web research with citations. Returns a synthesized answer with numbered [^1] markers and a citations array of {url, title, snippet, index}. Use for evidence-backed synthesis (competitive analysis, regulatory summary, whitepaper section). For quick fact lookups use web.search instead.

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• get_obligations

  Velvoite — EU Financial Regulatory Compliance

  Get regulatory obligations - specific requirements extracted from regulations. Each obligation includes the requirement text, applicable article reference, deadline, which entity types it applies to, actor roles, and current status. Results are paginated (max 50 per page). Supports keyword search via the query parameter (trigram + ILIKE matching on obligation text). Combine with regulation, entity_type, and actor_role filters for precise results. Set canonical=True to get deduplicated canonical obligations with enforcement intelligence instead. Canonical obligations return one entry per unique legal requirement per actor role, with compliance difficulty and enforcement metrics. Use get_actor_roles first to discover available actor roles per regulation. Args: entity_type: Filter by entity type code (e.g. 'credit_institution', 'payment_institution'). regulation: Filter by regulation code (e.g. 'dora', 'mica', 'aml'). status: Filter by status: 'upcoming', 'active', 'overdue', or 'expired'. query: Keyword search on obligation text (e.g. 'ICT risk', 'strong customer authentication'). actor_role: Comma-separated actor roles to filter by (e.g. 'credit_institution,significant_institution'). Use get_actor_roles to see available roles. canonical: If True, return deduplicated canonical obligations with enforcement intelligence instead of raw obligations. page: Page number (default 1). per_page: Results per page (default 20, max 50).

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• get_recent_changes

  Velvoite — EU Financial Regulatory Compliance

  Get recently published or updated regulatory documents. Shortcut for 'what is new this week' - returns documents from the last N days, sorted by publication date (newest first). Useful for weekly regulatory briefings. Args: days: Look back N days (default 7). entity_type: Filter by entity type code. regulation: Filter by regulation family code. urgency_max: Only include items at or above this urgency (1=critical, 2=high, etc.).

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• shippingrates_regulatory

  ShippingRates MCP Server

  Get recent shipping regulatory updates and compliance requirements for a specific country — customs regulations, documentation requirements, trade restrictions, and policy changes. Use this to stay current on regulatory changes that may affect shipments to/from a country. PAID: $0.01/call via x402 (USDC on Base or Solana). Without payment, returns 402 with payment instructions. Returns: Array of { title, description, effective_date, impact_level, category, country }.

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• uk_compliance_intelligence

  ukdatapi

  Assess a UK company's regulatory compliance posture across multiple domains: ICO data protection registration, gender pay gap reporting, modern slavery statements, HSE enforcement notices, environmental permits, and gambling regulation. Returns a Compliance Score (0-100) with EXCELLENT/GOOD/ADEQUATE/CONCERNING/POOR rating and per-domain signals. Use this for pre-acquisition due diligence, supplier compliance checks, or ESG assessments. Companies below regulatory thresholds (e.g., <250 employees for gender pay gap) are scored neutrally, not penalised. For financial risk assessment, use uk_entity_intelligence instead. For director-level risk, use uk_director_intelligence. Sources: ICO, Gender Pay Gap Service, Modern Slavery Registry, HSE, Environment Agency, Gambling Commission.

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• explain_guard_product

  CurrencyGuard Guard Pricing

  Explain the Guard product using CurrencyGuard's approved product and FAQ content. Covers: what the Guard is, how it works, who it is for, how it compares to forwards or options, and legal, regulatory, accounting, or eligibility questions.

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• checklist_lookup

  vigo-mcp

  Search the SFC compliance checklist by topic, licence type, or MIC function (CF1-CF8). Returns compliance items with legal references, SOP guidance, case law, and grey area analysis. Use for questions about regulatory obligations, MIC responsibilities, procedural guidance, or compliance requirements.

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• get_verification_stats

  Velvoite — EU Financial Regulatory Compliance

  Get verification progress for obligations across all regulations. Returns total, verified, unverified counts overall and per regulation, with percentage verified. Use this to track human review progress. No parameters needed.

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• get_compliance_matrix

  Makuri Showcase (CogniLedger)

  Returns Makuri's current compliance posture across EU AI Act, GDPR, GDPR-K (children data), COPPA, and ISO 42001. Each entry shows current status (compliant, in_progress, not_applicable), evidence, and notes. Use when the user asks about regulatory compliance, AI Act classification, or data protection for children.

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• google_flights_round_trip

  Searchapi

  Search for round-trip flights using Google Flights. Returns flight options with airlines, departure/arrival times, prices, and booking information. **Workflow for selecting flights:** 1. Search with departure_id, arrival_id, outbound_date, and return_date to get outbound flight options 2. Each outbound flight includes a departure_token 3. Call again with departure_token to see return flight options for that outbound flight 4. Selected flight pairs include a booking_token for final booking details For one-way flights, use google_flights_one_way instead. For flexible date searches, use google_flights_calendar_round_trip to find the cheapest date combinations first.

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