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Prometiam Company Data

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by matiasmaquieira96 · TypeScript

KYB API: company registry data from 29 countries, insolvency notices and sanctions screening

io.github.matiasmaquieira96/risk-mcp — MCP Server for Prometiam Company Data

This Model Context Protocol (MCP) server provides company data for Spain, France, the UK, Ireland, Poland, and Norway, including registry information plus directors, corporate events, insolvency, and VAT/LEI lookup. It also supports sanctions screening and exposes functionality as native MCP tools for MCP-compatible clients.

🛠️ Key Features

  • Company-registry data for multiple European countries
  • Directors and corporate events data
  • Insolvency data
  • VAT/LEI lookup
  • Sanctions screening
  • Tooling packaged as an MCP server

🚀 Use Cases

  • AML and compliance workflows using registry and sanctions data
  • KYB/KYC due diligence and company verification
  • Investigations requiring company registry and insolvency records
  • Corporate data enrichment for developers and analysts

⚡ Developer Benefits

  • Native MCP tools for Claude Desktop, Cursor, Continue, Cline, and other MCP-compatible clients
  • REST API integration implied by the API focus of the server
  • TypeScript-oriented ecosystem (listed topic)

⚠️ Limitations

  • Scope limited to the supported countries: Spain, France, the UK, Ireland, Poland, and Norway

Topics

amlapibodaccbormeclaudecompanies-housecompany-datacompany-registrycompliancecursordue-diligenceeuropekybkycmcpmcp-servermodel-context-protocolrest-apisanctions-screeningtypescript

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