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.

OpenRegistry - the world's first MCP and API for live company profile, directors, shareholders, financials and filings directly from official government registries worldwide. 90+ countries.

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.

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.

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

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

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

Sub-20ms UK Companies House address sanitization, geocoding, and director KYB for Laravel.

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

Free n8n workflow templates: EU business register lookups (7 countries) and ATS job board monitoring (Greenhouse, Lever, Ashby, SmartRecruiters)

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.

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

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.