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VerifyDesk

Official6 tools

by agenttoolworks

Verify French and UK companies, EU VAT and IBANs; screen OFAC, UN, EU and UK sanctions lists.

MCP Server: com.agenttoolworks/verifydesk

The MCP server com.agenttoolworks/verifydesk verifies business details including companies in the French registry, EU VAT numbers, and IBANs. It also performs screening of US and UN sanctions, supporting compliance-related checks across these data types.

🛠️ Key Features

  • Verify companies in the French registry
  • Validate EU VAT numbers
  • Check IBANs
  • Screen US and UN sanctions

🚀 Use Cases

  • Compliance verification for French-registered entities
  • EU VAT number validation for onboarding or billing
  • IBAN verification for payments
  • Sanctions screening for risk and regulatory checks

⚡ Developer Benefits

  • Centralizes verification tasks (French registry, VAT, IBAN, sanctions) into a single MCP server

⚠️ Limitations

  • Available capabilities are limited to: French registry verification, EU VAT validation, IBAN checks, and US/UN sanctions screening

Topics

ai-agentse-invoicingen16931job-searchkybmcpmcp-servermodel-context-protocolpeppolsanctions-screeningvat-validation

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