kyb

Open-source infrastructure and data orchestration platform for risk decisioning

A curated list of identity verification, KYC, AML, and biometric authentication resources: APIs, open-source tools, standards, and regulations.

Practical handbook on KYC, KYB, AML screening, transaction monitoring (KYT), and biometric verification for fintech and regulated businesses.

Real-time, direct-from-official-registry company data via MCP. 80+ national registries; unmodified raw fields and raw filing bytes. Tools: search, profile, officers, shareholders, charges, filings, financial documents.

ORGiD is a Self-Sovereign Identity (SSI) solution for organizations, a decentralized business registry. ORGiD is W3C-DID compliant.

Official QubitOn plugin for the Cursor marketplace — validate and enrich global business data via the Model Context Protocol

Trust and quality infrastructure for AI agents. 225+ quality-scored capabilities, SQS scoring, EU AI Act support.

Brazilian company data (KYB) for AI agents — hosted remote MCP server, paid per call in USDC via x402. Registry lookup, sanctions screening, due-diligence dossiers.

Open AML agent framework for local, human-supervised AML/KYC/KYB workflows

企查查 Agent MCP 一站式接入 — Python + TypeScript 客户端 + 8 个 KYB / 尽调 / 风控工作流 skill,覆盖 146 个 MCP tool,支持 Claude Code / OpenClaw / Hermes / CLI 四种接入形态

Documentation and manifest for the CompanyLens MCP server — company registry intelligence across 19 jurisdictions for AI agents.

MCP server for the CompanyData API: company search and enrichment from official business registers in 200+ countries. Hosted at companydata.com/mcp/ or run locally.

AI-powered escrow and trust payment system that secures transactions and releases funds only when businesses are verified and trusted.

TypeScript SDK for the CompanyData API: company search and enrichment from official business registers in 200+ countries.

Free MCP server & Agent Skill to search and verify mainland-China companies from official GSXT/SAMR registry data — company lookup, business registration, USCC, due diligence. Works with Claude, Cursor, OpenClaw, Hermes & any MCP/AI agent.

A chatbot app for Pi Network questions and community feature

Remote MCP server that verifies Korean businesses in real time via the Korea National Tax Service (NTS) - status checks and KYB identity verification for AI agents.

🚀 Assess transaction risk in real-time with a high-performance platform leveraging ensemble machine learning models for effective decision-making.

Verified business-identity intelligence for AI agents & MCP clients — company verification, VAT/BORME/GLEIF, ownership & risk signals across 10 countries. Remote MCP server, free tier.

UK Companies House data for Claude, Cursor and any MCP client - financials, directors, ownership chains. Hosted, no API key needed.