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Global KYB, OFAC Sanctions, GLEIF LEI & EU VAT Auditor MCP

Screen OFAC/UN/EU sanctions, verify GLEIF LEI ownership, UK Companies House/FCA & EU VIES VAT IDs.

not scanned Remote · Streamable HTTP API key 31 tools v1.0.0 MIT
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What it does

Screen OFAC/UN/EU sanctions, verify GLEIF LEI ownership, UK Companies House/FCA & EU VIES VAT IDs.

Quickstart

# 1 — add it to Claude Code claude mcp add --scope user --transport http global-kyb-ofac-sanctions-gleif-lei-eu-vat-au-mcp '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' --header 'Authorization: Bearer ${APIFY_API_KEY}' # 2 — ask your agent for something these tools do # b2b_gov_procurement_pncp_radar, brazil_tax_reform_ncm_classtrib_auditor, healthcare_tiss_xml_validator and 28 more

It needs APIFY_API_KEY (The API key mcp.apify.com issues — sent as Authorization: Bearer <key>): this sends it in the Authorization header from your environment, so export it first — its endpoint answers 401 without it.

Global KYB, OFAC Sanctions, GLEIF LEI & EU VAT Auditor costs nothing on mcprush: there is no plan to choose here, no cap to set and nothing mcprush can bill you for.

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