Global KYB, OFAC Sanctions, GLEIF LEI & EU VAT Auditor is answering right now. Last checked 1 min ago. Last commit 6 Nov 2026.
Screen OFAC/UN/EU sanctions, verify GLEIF LEI ownership, UK Companies House/FCA & EU VIES VAT IDs.
Everything else answered, so this is steady rather than shaky. We check every 15 minutes, which is how a one-off gets told apart from the start of a pattern, and how you hear about the next one within the hour instead of from your users.
Endpoint below is the one we actually reach during checks — not the one copied from a README. Last verified 1 min ago.
claude mcp add kyb-sanctions-aml-mcp --transport http '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'
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
[mcp_servers.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"
{
"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"
}
}
}
{
"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"
}
}
}
This endpoint answered with an authorization challenge. The server is running, but you need an API key from its owner to call it.
| URL | Transport | State | Latency | Checked |
|---|---|---|---|---|
| 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 | needs key | 350 ms | 1 min ago |
Verify French and UK companies, EU VAT and IBANs; screen OFAC, UN, EU and UK sanctions lists.
Sanctions screening (OFAC/UK/EU/UN) + PEP + GLEIF entities via Compliance Engine.
Verify a company on GLEIF LEI and SEC EDGAR, screen sanctions. No key; quota-free data.
Screen people, companies and ships against UK, US OFAC, EU and UN sanctions lists, daily
Company, KYB, VAT, sanctions, LEI and address data for 15 EU countries.
Sanctions screening for KYC/AML — EU FSF + OFAC SDN checks for Czech companies & individuals.
Fuzzy-screen people and company names against OFAC SDN, EU, UK and UN sanctions lists.
Companies House, Gazette notices, sanctions screening, LEIs and UK legislation.
Answers built from our own checks of this server.