NestDaddy

CompanyVerify

io.github.greg-wilko/companyverify · v0.1.1

UK company lookup, LEIs and sanctions name matching for agents, with source provenance.

Connect Remote server

Terminal
claude mcp add --transport http companyverify https://api.companyverify.uk/mcp
~/.cursor/mcp.json
{
  "mcpServers": {
    "companyverify": {
      "url": "https://api.companyverify.uk/mcp"
    }
  }
}
.vscode/mcp.json
{
  "servers": {
    "companyverify": {
      "type": "http",
      "url": "https://api.companyverify.uk/mcp"
    }
  }
}
Claude Desktop
Settings > Connectors > Add custom connector
URL: https://api.companyverify.uk/mcp

Tools 21 found in our last check

  • uk_company_search

    Search the UK Companies House register by name or number. Returns candidate companies with number, status, type, incorporation date and registered address, with provenance. Primary source with retrieval timestamp; cached for up to 24 hours.

  • uk_company_profile

    Full Companies House profile for a company number: status, SIC codes, registered office, accounts and confirmation statement dates, plus the first page of officers (up to 35), with explicit total/coverage metadata. Primary source, cached for up to 24 hours, provenance attached.

  • lei_lookup

    Resolve a legal entity to its Legal Entity Identifier via the GLEIF API. Supply identifier_type as lei or name, and identifier_value accordingly. Returns LEI, legal name, jurisdiction, status and registration dates. CC0 source data, provenance attached.

  • sanctions_screen

    Screen a person or entity name against sanctions lists loaded directly from primary government sources (configurable: OFAC SDN and consolidated, the UK Sanctions List). Returns match verdict, candidate hits with scores, list versions and retrieval timestamps. Not a PEP or advers…

  • entity_match

    Compare two company references using supplied company-number/LEI equality and normalised name similarity. When one reference has a UK company number and the other only a name, optionally corroborates against Companies House. LEIs are compared as supplied, not validated against G…

  • counterparty_evidence

    In one call, assemble a Companies House candidate and profile with optional GLEIF and sanctions evidence. Supply a company number for a direct lookup, or a name and optional registered postcode for candidate resolution. Exact title matches are preferred; ambiguous or fuzzy-only…

  • uk_psc_ubo

    Roadmap probe, not yet served: resolved beneficial-ownership chain for a UK company from PSC data, entity-resolved across registries. Calling this records your requirement and returns a structured not-covered response.

  • cross_registry_resolve

    Roadmap probe, not yet served: resolve a company across Companies House, GLEIF, OpenOwnership and sanctions lists into one entity record with per-assertion provenance. Calling records the ask and returns not-covered.

  • pep_screen

    Roadmap probe, not yet served: politically exposed person screening. Calling records the requirement and returns a structured not-covered response. Sanctions-only screening is live at /v1/screen/sanctions.

  • adverse_media

    Roadmap probe, not yet served: adverse media screening with citations. Calling records the requirement and returns not-covered.

  • uk_director_changes

    Roadmap probe, not yet served: per-entity change feed for officer appointments and resignations, priced per delta. Calling records the requirement and returns not-covered.

  • uk_insolvency_notices

    Roadmap probe, not yet served: structured Gazette insolvency notices for a monitored entity, per event. Calling records the requirement.

  • fca_register_check

    Roadmap probe, not yet served: authorisation status of a firm or individual on the FCA register. Calling records the requirement.

  • kyb_verdict

    Roadmap probe, not yet served: single-call KYB verdict (exists, active, officers, PSC, sanctions, insolvency) with signed provenance receipt. Calling records the requirement and returns not-covered.

  • vessel_sanctions

    Roadmap probe, not yet served: screen a vessel (IMO, name, flag) against sanctions designations. Calling records the requirement.

  • uk_procurement_awards

    Roadmap probe, not yet served: contract awards for a supplier from Find a Tender OCDS data. Calling records the requirement.

  • eu_vat_check

    Roadmap probe, not yet served: VIES VAT validation with provenance. Calling records the requirement.

  • registry_doc_fetch

    Roadmap probe, not yet served: fetch and parse a specific Companies House filing into structured JSON. Calling records the requirement.

  • charge_register

    Roadmap probe, not yet served: outstanding charges and security for a UK company. Calling records the requirement.

  • find_capability

    Search live and honestly planned data capabilities. Searches inform build priority.

  • request_data

    State a data requirement, intended use, expected monthly volume and acceptable price. Free and logged to inform build priority.

Details

Endpointhttps://api.companyverify.uk/mcp (Streamable HTTP)
First published2 Nov 2026
Last updated2 Nov 2026
Registry nameio.github.greg-wilko/companyverify

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