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Verify a Company

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by basilalshukaili · Python

Verify a company on GLEIF LEI and SEC EDGAR, screen sanctions. No key; quota-free data.

dev.hatchloop/company-verification (MCP Server)

This MCP server, dev.hatchloop/company-verification, provides an agent-callable tool surface to verify a company using GLEIF LEI and SEC EDGAR, and to screen sanctions. The server is described as quota-free and is characterized by a compliance-enforced approach across seven tools.

🛠️ Key Features

  • Company verification via GLEIF LEI
  • Company verification via SEC EDGAR
  • Sanctions screening
  • Quota-free data
  • 7 tools exposed to agents

🚀 Use Cases

  • Compliance workflows for SMB transactions
  • Automated KYB/AML-related checks using verification and sanctions screening
  • Agent-driven business onboarding and screening

⚡ Developer Benefits

  • Integration with MCP tool calling (agent-focused)
  • Single compliance-enforced interface for verification and screening
  • Topics include automation, agent-tools, mcp-server, compliance, aml, and ofac

⚠️ Limitations

  • Only verification and sanctions screening are described (no additional capabilities are provided in the source excerpt)

Topics

ai-agentscompliancemcpmcp-servermodel-context-protocolschedulingsmall-businessagent-commerceautomationsmbx402agent-toolsamlgleifkybofacsanctions-screening

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