Factline KYC, KYB and agent payments

Connect Remote server

claude mcp add --transport http factline-kyc https://factline.dev/mcp/kyc

{
  "mcpServers": {
    "factline-kyc": {
      "url": "https://factline.dev/mcp/kyc"
    }
  }
}

{
  "servers": {
    "factline-kyc": {
      "type": "http",
      "url": "https://factline.dev/mcp/kyc"
    }
  }
}

Settings > Connectors > Add custom connector
URL: https://factline.dev/mcp/kyc

Tools 12 found in our last check

• x402_pay_guard

  Free. Use right before paying an x402 seller: screens the payTo wallet against the OFAC list, checks that payTo is a wallet this seller lists in the x402 Bazaar or Circle catalogue (catches a swapped or injected payTo), looks up the seller's payer history, age and uptime, and ch…

• watch_alerts

  Free. Use at the start of a session or on a schedule when the user has Factline watches (from watch_30_days or a key): lists the watches and any alerts (a new sanctions match, a company status, name or address change, APK or recall change). Input: token (wt_..., returned by watc…

• x402_sellers

  Free. Use when looking for an x402 API to pay for a task, or to see if a seller is used and up: sellers from the Coinbase x402 Bazaar ranked by unique payers (30 days), with Factline's daily check that their endpoints answer a valid 402, speed and networks. q is one word to filt…

• get_trial_key

  Free. Use when Factline's free calls for today are used up or the user wants more paid checks without a crypto wallet. Without an email it returns a starter key at once (100 credits, 14 days, no human step). With the user's work email it returns a trial key (2,000 credits a mont…

• eu_exchange_rates

  Free. Use when the user needs an official euro exchange rate or a conversion for an invoice, contract or report: ECB euro reference rates (about 30 currencies), today or any working day in the last 90 days, with cross rates. Input: base (default EUR), symbols (e.g. USD,GBP), opt…

• eu_law_lookup

  Free. Use when the user cites an EU regulation, directive or decision and you need its official title, date, whether it is still in force, and the EUR-Lex link to cite: by CELEX number (e.g. 32016R0679) or citation (e.g. Regulation (EU) 2016/679, Directive 2015/849).

• webshop_check

  Free. Use before a shopping agent or the user pays an unfamiliar webshop: domain age, company and VAT number on the site (VAT checked in VIES), contact page, payment methods, prepayment-only or crypto-only, 70-99% discount lures. Returns looks_ok, caution or avoid and decision a…

• firm_check

  Free. Use when the user asks whether criminals can send mail as their firm or whether lookalike domains of it exist: DMARC and SPF status of the firm's domain and registered lookalike domains (typos, swapped letters). Input: domain.

• supplier_card_verify

  Free. Use before onboarding or paying a supplier that has a website: reads https://<domain>/.well-known/supplier.json (spec factline.dev/supplier-json), checks its VAT number in VIES and company number in the register against the name, and with iban says whether that IBAN is one…

• mcp_server_check

  Free. Use before connecting to or installing an MCP server you have not used before, or to re-check one: connects once (no tool is called), scans tool descriptions for prompt-injection wording and invisible characters, lists tools that write, send, pay or run commands, checks th…

• payment_run_check

  Free. Use before a payment run is sent to the bank: give the payment file as text (SEPA pain.001 XML or CSV with payee name and IBAN) and, best, last run's file or a vendor list as previous. Each line gets release, review or hold: invalid or changed IBAN, a payee name that imita…

• eudr_geo_check

  Free. Use when the user has a supplier's EUDR plot file for a due diligence statement (from 30 Dec 2026): checks [longitude, latitude] order, at least 6 decimals, a point only for plots up to 4 ha, closed and non-crossing polygons, plots inside the country of production, area pe…

Details

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  Find bv7x prediction agents on Robinhood Chain by market; quote their sealed calls, sold via x402.

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  Calendar API for AI agents: events, availability, Google/Microsoft setup, scheduling, and iCal.

• Mastering

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  Evaluate Modulos (EU AI Act, ISO 42001, NIST AI RMF): capabilities, trust, comparisons. Book a demo.

• naulon

  Check citations and retractions by DOI, and see the x402 price an AI agent pays to cite a source.

• NextConstraint

  Your SaaS funnel's costliest leak, its fix, watchdog alerts and verdicts, from NextConstraint.