Global KYB, OFAC Sanctions, GLEIF LEI & EU VAT Auditor

io.github.jesleytassili-glitch/kyb-sanctions-aml-mcp · v1.0.0

Screen OFAC/UN/EU sanctions, verify GLEIF LEI ownership, UK Companies House/FCA & EU VIES VAT IDs.

Website Source code Set it up

Connect Remote server

Terminal

claude mcp add --transport http kyb-sanctions-aml-mcp https://mcp.apify.com/?actors=b2b-quant-apis/global-sanctions-pep-interpol-watchlist-screener,b2b-quant-apis/global-gleif-lei-corporate-ownership-kyb,b2b-quant-apis/uk-fca-companies-house-kyb-compliance-auditor,b2b-quant-apis/eu-vies-vat-tax-compliance-auditor

~/.cursor/mcp.json

{
  "mcpServers": {
    "kyb-sanctions-aml-mcp": {
      "url": "https://mcp.apify.com/?actors=b2b-quant-apis/global-sanctions-pep-interpol-watchlist-screener,b2b-quant-apis/global-gleif-lei-corporate-ownership-kyb,b2b-quant-apis/uk-fca-companies-house-kyb-compliance-auditor,b2b-quant-apis/eu-vies-vat-tax-compliance-auditor"
    }
  }
}

.vscode/mcp.json

{
  "servers": {
    "kyb-sanctions-aml-mcp": {
      "type": "http",
      "url": "https://mcp.apify.com/?actors=b2b-quant-apis/global-sanctions-pep-interpol-watchlist-screener,b2b-quant-apis/global-gleif-lei-corporate-ownership-kyb,b2b-quant-apis/uk-fca-companies-house-kyb-compliance-auditor,b2b-quant-apis/eu-vies-vat-tax-compliance-auditor"
    }
  }
}

Claude Desktop

Settings > Connectors > Add custom connector
URL: https://mcp.apify.com/?actors=b2b-quant-apis/global-sanctions-pep-interpol-watchlist-screener,b2b-quant-apis/global-gleif-lei-corporate-ownership-kyb,b2b-quant-apis/uk-fca-companies-house-kyb-compliance-auditor,b2b-quant-apis/eu-vies-vat-tax-compliance-auditor

Tools

This server asks for a key before it lists its tools. Connect it with your own key to see them.

Details

Endpoint	`https://mcp.apify.com/?actors=b2b-quant-apis/global-sanctions-pep-interpol-watchlist-screener,b2b-quant-apis/global-gleif-lei-corporate-ownership-kyb,b2b-quant-apis/uk-fca-companies-house-kyb-compliance-auditor,b2b-quant-apis/eu-vies-vat-tax-compliance-auditor` (Streamable HTTP)
First published	2 Nov 2026
Last updated	2 Nov 2026
Registry name	`io.github.jesleytassili-glitch/kyb-sanctions-aml-mcp`

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Live status

Live, key required

Typical response: 2243 ms
Answered: 100% of 2 checks
Last check: 13 Nov 2026

30 days agoToday

We connect daily without credentials and run initialize and tools/list.

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