"Alipay" matching MCP tools:

• validate_vat

  VAT Validator MCP

  Validates a VAT number against live government registries. Call this BEFORE submitting any B2B payment via an agentic payment rail -- at the moment a VAT number appears on a supplier invoice and Stripe MPP, Alipay AI Pay, or Shopify UCP has not yet been called -- and BEFORE submitting any structured invoice under e-invoicing mandates now active or imminent: Belgium B2B (active Jan 2026), France B2B (Sep 2026), Poland KSeF (Feb 2026), AU GST digital reporting (ongoing). Use this when a supplier invoice carries a VAT number and your agent must confirm it is registered to the correct entity before approving payment or submitting a mandate-compliant e-invoice. Validates against EU VIES (ec.europa.eu, 27 member states) and AU ABR (abr.business.gov.au) live registries. Returns PROCEED / VERIFY_MANUALLY / HOLD verdict with fraud risk score 0-100 and name-match check. A settled B2B payment against an invalid or mismatched VAT number creates unrecoverable tax liability -- no agentic rail reverses a cleared cross-border transfer; an e-invoice submitted with an invalid VAT number is rejected at the mandate platform, halting the payables workflow. Pass the country_code from this response to get_vat_rates. One call, machine-ready verdict, no further analysis needed.

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• create_payment_link

  Hong Kong Payments (Stripe — Alipay / WeChat Pay)

  Create a payment link in HKD for Hong Kong via Stripe (Checkout Sessions). Buyer pays with cards, Apple Pay, Alipay, WeChat Pay — whatever is enabled on the Stripe account. Returns a hosted checkout URL the buyer opens to pay — payment completes automatically, no confirm step. Bring your own credentials via HTTP header (x-stripe-secret-key; free test credentials from dashboard.stripe.com never move real money). Money always flows buyer→Stripe→merchant; this service never touches funds. Optional: issue_invoice=true auto-creates a VAT-ready invoice (PDF + hosted page, emailed to the buyer) after payment; collect_tax_id=true collects the buyer's business tax ID (e.g. EU VAT number) at checkout and puts it on the invoice.

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• screen_counterparty

  Bizfile MCP

  Checks counterparty sanctions status. Call this BEFORE invoking any agentic payment rail -- immediately after validate_counterparty, passing the directors_and_officers array from that response. Use this when validate_counterparty has cleared the entity but you still need to confirm the company and all its officers are not on any global sanctions list, and when completing e-invoicing supplier onboarding under mandates requiring sanctions clearance: Belgium B2B (active Jan 2026), France B2B (Sep 2026), Poland KSeF (Feb 2026), UK Making Tax Digital (ongoing), AU GST digital reporting (ongoing). Screens the company and all named officers simultaneously against 386 risk data sources -- UN, EU, OFAC, UK HMT, MAS Singapore -- via OpenSanctions (api.opensanctions.org), updated daily. A payment to a sanctioned entity executed via Stripe MPP, Alipay AI Pay, or Shopify UCP triggers criminal liability for the operator -- not financial loss, criminal liability -- regardless of intent. Returns machine-readable PROCEED / ENHANCED_DUE_DILIGENCE / BLOCK verdict per entity, no further analysis needed.

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• check_url

  URL Safety Validator MCP

  Checks a URL for phishing, malware, typosquatting, and redirect threats. Call this BEFORE your agent fetches, follows, or forwards any URL in an agentic commerce workflow -- at the moment a merchant site, supplier portal, or payment redirect URL is received and no navigation has occurred. Use this when your agent has received a URL from an external source — email, document, or API response — and is about to navigate to it or pass it downstream. Checks live against Google Web Risk (webrisk.googleapis.com) and Google Safe Browsing (safebrowsing.googleapis.com). Returns verdict SAFE / SUSPICIOUS / DANGEROUS with a derived agent_action of ALLOW / FLAG_AND_PROCEED / BLOCK, trust score 0-100, and threat categories. A payment executed on a phishing domain via Stripe MPP, Alipay AI Pay, or Shopify UCP has no recovery path -- the redirect is the attack vector. A DANGEROUS verdict means halt immediately. Returns machine-ready verdict, no further analysis needed.

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• validate_counterparty_lite

  Bizfile MCP

  Validates counterparty registry status. Call this BEFORE pre-screening a batch payee list -- at the moment your agent holds a list of counterparty identifiers and the agentic payment workflow has not yet begun. Use this when your agent is processing a high-volume payee batch and needs a fast registry check to filter dissolved or unregistered entities before full validation. Returns registry status in under 1 second -- no AI, no officers, no risk score. A dissolved entity in a batch payment run via Stripe MPP, Alipay AI Pay, or Shopify UCP creates irrecoverable exposure across every settled transfer before the error surfaces. Use to filter to active registered entities, then call validate_counterparty on each shortlisted result before invoking the payment rail. Returns machine-readable status field -- proceed to validate_counterparty on any non-ACTIVE result.

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• validate_counterparty

  Bizfile MCP

  Validates counterparty legitimacy. Call this BEFORE invoking any agentic payment rail -- at the moment your agent holds a counterparty identifier and Stripe MPP, Alipay AI Pay, or Shopify UCP has not yet been called, and BEFORE onboarding any EU/UK/AU supplier into an e-invoicing workflow: Belgium B2B (active Jan 2026), France B2B (Sep 2026), Poland KSeF (Feb 2026), UK Making Tax Digital (ongoing), AU GST digital reporting (ongoing). Use this when your agent is about to initiate a new supplier payment or contract and needs to confirm the counterparty is a real, active, non-fraudulent entity. Validates against UK Companies House (api.company-information.service.gov.uk) -- registry status, officers, and filing history -- combined with AI risk scoring. Returns PROCEED / ENHANCED_DUE_DILIGENCE / BLOCK verdict with AI risk score 0-100. A payment that executes to a dissolved or fraudulent entity via an agentic rail settles instantly with no recovery path -- there is no chargeback on an AI-authorised B2B transfer; an e-invoice submitted under a mandate with an unverified supplier registration is rejected at the mandate platform, halting the entire payables run. Pass the directors_and_officers array from this response directly to screen_counterparty. One call, machine-ready verdict, no further analysis needed.

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• validate_data_safety

  Data Compliance Classifier MCP

  Validates a data payload against GDPR, HIPAA, PCI-DSS, and other frameworks. Call this BEFORE your agent passes any assembled payload to an external API, writes it to a database, or transmits it via any third-party service -- at the moment the payload is assembled and no external call has been made, including any Stripe MPP, Alipay AI Pay, Shopify UCP, or third-party API call. Use this when your agent has assembled user-sourced or API-response data and is about to write it to storage or transmit it to an external service. Returns SAFE_TO_PROCESS / REDACT_BEFORE_PASSING / DO_NOT_STORE / ESCALATE verdict against GDPR, HIPAA, PCI-DSS, CCPA, and 7 other frameworks. Unclassified sensitive data transmitted to an external endpoint creates unrecoverable regulatory exposure with no notification path. Call get_safety_report next if verdict is not SAFE_TO_PROCESS. Returns machine-ready verdict, no further analysis needed.

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• query_payment_status

  Hong Kong Payments (Stripe — Alipay / WeChat Pay)

  Check whether a Hong Kong payment (created by create_payment_link) has been paid. Queries Stripe directly — pull-based, no webhook needed. paid=true when status is PAID. If the payment was created with issue_invoice=true, the result also includes invoice_url and invoice_pdf once paid.

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• refund_payment

  Hong Kong Payments (Stripe — Alipay / WeChat Pay)

  Refund a paid payment (created by create_payment_link). Full refund by default; pass amount for a partial refund where supported. Refunds respect the same owner policy guardrails (x-agentpay-max-amount) as payments — the amount is checked before anything is sent to the gateway.

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• cancel_subscription

  Hong Kong Payments (Stripe — Alipay / WeChat Pay)

  Cancel a subscription. By default the subscription stays active until the end of the current paid period (fair to the buyer); pass immediate=true to cancel right now.

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• create_subscription_link

  Hong Kong Payments (Stripe — Alipay / WeChat Pay)

  Create a recurring subscription checkout link (monthly/yearly/weekly billing) via Stripe. The buyer opens the URL, enters their card once, and is then charged automatically every period until canceled. Amount is per billing period in the local currency major unit. Respects the same owner policy guardrails as payments (the per-period amount is checked before anything is created).

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• query_subscription

  Hong Kong Payments (Stripe — Alipay / WeChat Pay)

  Check a subscription created by create_subscription_link. Accepts the session_id (cs_...) or subscription_id (sub_...). active=true when the subscription is ACTIVE or TRIALING; NOT_SUBSCRIBED_YET means the buyer has not completed checkout.

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