Alpaca Trading API integration for Model Context Protocol (MCP)
Nothing to run from here
Factline KYC, KYB and agent payments is installed from its publisher's own source and answers where it runs, so this marketplace is not in the path of a single call. There is no address here to send one to, and a panel that pretended otherwise would be showing you an answer we made up. Install it and call it from your own client — the Installation tab has the entry for each one.
22
tools declared
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trust score
remote
at its publisher
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calls last 7d
What it does
EU company dossiers and health, sanctions, PEP, invoice checks, watches, x402 pay guard.
Quickstart
# 1 — add it to Claude Code
claude mcp add --scope user --transport http factline-kyc-kyb-and-agent-payments-mcp https://factline.dev/mcp/kyc
# 2 — ask your agent for something these tools do
# x402_sellers, eu_exchange_rates, eu_law_lookup and 19 more
Factline KYC, KYB and agent payments costs nothing on mcprush: there is no plan to choose here, no cap to set and nothing mcprush can bill you for.
Publishernot claimed
SNAll 4 servers
snefhew4 servers
2 categories
Collected from a public index. Nobody has claimed this account, so nothing here was written by its author — claim it if it is yours.
Installation
Where are you running it?
Every route below installs the same thing and ends at the same approval screen. Nothing here runs on your machine and nothing runs on ours: this server answers at its publisher’s own address, and what you install is the connection straight to it.
Claude Codedeclared by this listing
This is a public server: it answers at its publisher’s own address and this marketplace is not in the path. Claude Code registers it in one command; --scope user makes it available in every project. The transport below is http, as the publisher's own manifest declares it.
claude mcp add --scope user --transport http factline-kyc-kyb-and-agent-payments-mcp https://factline.dev/mcp/kycReconnect, or start a new session, and the tools appear in the model’s tool list.
Free on mcprush, and it answers at its publisher’s own address: this marketplace is not in the path, so there is no key of ours to hold and no card to add.
What it writes
One config entry pointing straight at the publisher’s own address — this marketplace is not in the path, and nothing from this listing executes on your machine.
What you approve
22 tools, with what each one reads, writes and reaches shown before you agree — the same list on every route above. Read the tool surface.
Tool surface
What the model actually sees. Descriptions are diffed on every release — see version history.
Free. Use when looking for an x402 API to pay for a task, or to see if a seller is used and up: sellers from the Coinbase x402 Bazaar ranked by unique payers (30 days), with Factline's daily check that their endpoints answer a valid 402, speed and networks. Filter with q (e.g. sanctions, weather, search).
| Parameter | Type | Required | Notes |
|---|---|---|---|
| q | string | no | Search text, e.g. sanctions |
| network | string | no | e.g. solana or eip155:8453 |
| limit | string | no | — |
Free. Use when the user needs an official euro exchange rate or a conversion for an invoice, contract or report: ECB euro reference rates (about 30 currencies), today or any working day in the last 90 days, with cross rates. Input: base (default EUR), symbols (e.g. USD,GBP), optional date YYYY-MM-DD and amount.
| Parameter | Type | Required | Notes |
|---|---|---|---|
| base | string | no | — |
| symbols | string | no | — |
| date | string | no | — |
| amount | string | no | — |
Free. Use when the user cites an EU regulation, directive or decision and you need its official title, date, whether it is still in force, and the EUR-Lex link to cite: by CELEX number (e.g. 32016R0679) or citation (e.g. Regulation (EU) 2016/679, Directive 2015/849).
| Parameter | Type | Required | Notes |
|---|---|---|---|
| celex | string | yes | CELEX number or a citation like 'Regulation (EU) 2016/679' |
Use when the user gives an EU VAT number and you need to know if it is valid: live check in the European Commission's VIES service for all 27 member states plus Northern Ireland, with the registered company name and address where shared. Input: VAT number with country prefix, e.g. IE6388047V. Costs 0.003 USDC via x402, or 2 credits of a Factline API key.
| Parameter | Type | Required | Notes |
|---|---|---|---|
| vat | string | yes | EU VAT number with country prefix, e.g. IE6388047V |
Use when you must check whether a person or company is under sanctions: screens the name against the EU, UN, UK and US OFAC lists (25,000+ persons, companies and vessels with aliases, refreshed weekly). Fuzzy matching handles spelling, transliteration and word order; returns scored possible matches with lists, references and birth dates. Costs 0.005 USDC via x402, or 3 credits of a Factline API ke
| Parameter | Type | Required | Notes |
|---|---|---|---|
| name | string | yes | Person or organisation name, e.g. 'Vladimir Putin' |
| type | string | no | — |
| birth_year | string | no | 4-digit birth year |
Use when screening a list of people or companies at once (up to 25 per call, 0.0012 USDC per name) against the EU, UN, UK and US OFAC sanctions lists. Fuzzy matching; per name a possible-match flag, top score and up to 3 scored matches with their lists. For customer bases, payouts and vendor lists. Costs 0.03 USDC via x402, or 15 credits of a Factline API key.
| Parameter | Type | Required | Notes |
|---|---|---|---|
| names | string | yes | 1 to 25 names separated by ';', e.g. 'Vladimir Putin; Factline' |
| type | string | no | — |
Use when you need to verify that a company exists and is active: official registers GLEIF (worldwide, incl. Dutch LEI holders), UK Companies House, Ireland CRO, Estonia, France SIRENE, Norway, Finland, Czechia, Slovakia and Poland (with bank accounts). Returns legal name, status, registry id, legal form, address, founding date. Search by name or id. Costs 0.008 USDC via x402, or 4 credits of a Fac
| Parameter | Type | Required | Notes |
|---|---|---|---|
| name | string | no | Company name, e.g. ASML Holding |
| id | string | no | LEI, SIREN, Norwegian organisation number, UK company number, Irish CRO number or Estonian registry code |
| country | string | no | ISO country, e.g. GB, IE, EE, FR, NO, NL |
Use before sending crypto to an address, or when asked if a wallet is sanctioned: checks Bitcoin, Ethereum/EVM, Tron, USDT, Litecoin, Monero and other addresses against the wallets on the US OFAC SDN list, refreshed weekly. Returns sanctioned true/false, currency, listed entity and programme. Costs 0.003 USDC via x402, or 2 credits of a Factline API key.
| Parameter | Type | Required | Notes |
|---|---|---|---|
| address | string | yes | Crypto wallet address, e.g. 0x0330070fd38ec3bb94f58fa55d40368271e9e54a |
Use when the user looks for public contracts to bid on: open tenders from TED, the EU's official journal, by country, CPV code, keywords, deadline and minimum value, with English titles, buyer, deadline and value. For the Netherlands it adds national below-threshold tenders from TenderNed, which TED does not have. Costs 0.005 USDC via x402, or 3 credits of a Factline API key.
| Parameter | Type | Required | Notes |
|---|---|---|---|
| country | string | yes | Country code, e.g. NL, DE, or EU |
| cpv | string | no | CPV codes, e.g. 72 |
| q | string | no | Keywords |
| deadline_within | string | no | — |
| min_value | string | no | — |
| limit | string | no | — |
Use when you need to know if a Dutch company is bankrupt or in suspension of payments: live check in the Centraal Insolventieregister (Rechtspraak) with active and ended cases, court, case number, dates, administrator and claims deadline. Legal entities only. Input: KvK number or company name. Costs 0.01 USDC via x402, or 5 credits of a Factline API key.
| Parameter | Type | Required | Notes |
|---|---|---|---|
| kvk | string | no | 8-digit KvK number |
| name | string | no | Company name |
Use when you must check whether a person is a politically exposed person (PEP) for AML/KYC: heads of state and government, ministers of every country, central bank governors, MEPs and national MPs of the EU, EEA, UK, US and Switzerland, current or former (default 5 years). Fuzzy matching with positions, country and dates. Pairs with sanctions screening. Costs 0.005 USDC via x402, or 3 credits of a
| Parameter | Type | Required | Notes |
|---|---|---|---|
| name | string | yes | Full name, e.g. Mark Rutte |
| birth_year | string | no | Birth year, e.g. 1967 |
| country | string | no | ISO country, e.g. NL |
Use when screening a list of up to 25 names for politically exposed persons in one call (0.0012 USDC per name): top 3 possible matches per name with positions and status. For customer-base and CRM re-screening. Costs 0.03 USDC via x402, or 15 credits of a Factline API key.
| Parameter | Type | Required | Notes |
|---|---|---|---|
| names | string | yes | Names separated by ';' |
Use when you need to judge whether a website or email domain is trustworthy: registration date and domain age (RDAP), expiry, registrar, nameservers, email setup (MX, SPF, DMARC), disposable-email domains, and a low/medium/high risk with flags such as 'registered 4 days ago', a common sign of scam shops. Accepts a domain, URL or email. Costs 0.003 USDC via x402, or 2 credits of a Factline API key.
| Parameter | Type | Required | Notes |
|---|---|---|---|
| domain | string | yes | Domain, URL or email address, e.g. example.nl |
Use when you need to check an IBAN before a payout or invoice: length per country, mod-97 checksum (catches typos), SEPA membership, and for Dutch IBANs the bank (ING, ABN AMRO, Rabobank, bunq...). Does not confirm the account holder. Costs 0.001 USDC via x402, or 1 credit of a Factline API key.
| Parameter | Type | Required | Notes |
|---|---|---|---|
| iban | string | yes | IBAN, e.g. NL91ABNA0417164300 |
Use when you need to check an EU EORI customs number: live validation in the European Commission's EORI service, registered and valid or not, with the trader's name and address when published. All EU member states; GB numbers are not covered. Costs 0.003 USDC via x402, or 2 credits of a Factline API key.
| Parameter | Type | Required | Notes |
|---|---|---|---|
| eori | string | yes | EORI number, e.g. IE6388047V |
Use when you need to know if an email address is real and deliverable before signup, outreach or onboarding: syntax, live MX routing, 9,000+ disposable domains, role addresses, free providers, typo suggestions (gmial.com to gmail.com) and SPF/DMARC. One verdict: deliverable, risky or undeliverable. Costs 0.002 USDC via x402, or 1 credit of a Factline API key.
| Parameter | Type | Required | Notes |
|---|---|---|---|
| string | yes | Email address, e.g. jan@example.nl |
Use when you need to check a phone number from any country: valid and possible against allocated ranges, E.164 and national format, country, and line type (mobile, landline, VoIP, toll-free, premium) with an SMS-capable hint. National numbers need a country, e.g. 0612345678 with country=NL. Costs 0.003 USDC via x402, or 2 credits of a Factline API key.
| Parameter | Type | Required | Notes |
|---|---|---|---|
| phone | string | yes | Phone number, e.g. +31612345678 |
| country | string | no | ISO country for national numbers, e.g. NL |
Use when a crypto service sends to or receives from a self-hosted wallet and must document its checks (EU AMLR, Travel Rule files): screens the wallet against OFAC-listed addresses, the claimed owner against EU, UN, UK and US sanctions and PEP, and checks the company register for businesses. Returns no_hits, review or block_review with list versions and a signed receipt. Input: wallet, owner, opti
| Parameter | Type | Required | Notes |
|---|---|---|---|
| wallet | string | yes | — |
| owner | string | yes | Person or company that claims the wallet |
| owner_type | string | no | — |
| birth_year | string | no | — |
| country | string | no | — |
Use when the user wants to be told later: watches one item for 30 days, paid once, no account. kind=sanctions (a name, re-screened when the EU, UN, UK or US lists change), company (COUNTRY:name or number, register checked daily) or apk (Dutch plate, daily). Alerts go to webhook and to /v1/watch/alerts with the returned token. Input: kind, value, optional webhook, label. Costs 0.05 USDC via x402, o
| Parameter | Type | Required | Notes |
|---|---|---|---|
| kind | string | yes | — |
| value | string | yes | Name, COUNTRY:company (e.g. IE:Ryanair) or Dutch plate |
| webhook | string | no | https URL for alerts |
| label | string | no | — |
Use before an agent pays an x402 endpoint it has not used before: reads the seller's own 402 challenge, screens every payTo wallet against the OFAC list, checks the domain (age, setup), Factline's daily uptime probes and, with company, the register record and EU/UN/UK/US sanctions. Returns allow, review or deny, plus a trust-provider block (decision, score, evidence, ttl). Input: url, optional wal
| Parameter | Type | Required | Notes |
|---|---|---|---|
| url | string | no | The x402 endpoint or origin you are about to pay |
| wallet | string | no | payTo wallet to screen |
| company | string | no | Company behind the seller |
| country | string | no | — |
Use before onboarding, paying or contracting a European company: finds it in 10 official registers (GLEIF, UK, IE, FR, NO, FI, CZ, SK, EE, PL), screens the registered name against EU, UN, UK and US sanctions, checks the VAT number belongs to it, flags new websites and Dutch bankruptcies. One verdict: pass, review, block_review or incomplete. Input: name or id, best with country; optional vat, doma
| Parameter | Type | Required | Notes |
|---|---|---|---|
| name | string | no | Company name, e.g. ASML Holding |
| id | string | no | Or a company number: LEI, UK company number, Irish CRO, SIREN, etc. |
| country | string | no | ISO country, e.g. NL, GB, IE, FR |
| vat | string | no | EU VAT number: checked in VIES and matched to the registered name |
| domain | string | no | Company website or email domain |
| kvk | string | no | Dutch KvK number: adds a bankruptcy check |
Use when onboarding a customer, seller or business and you want one answer: screens the name against EU, UN, UK and US sanctions and the PEP list, verifies email and phone, and checks an EU VAT number in VIES, all in parallel, with one verdict: pass, review, block_review or incomplete. Send any of name, email, phone, vat. Costs 0.01 USDC via x402, or 5 credits of a Factline API key.
| Parameter | Type | Required | Notes |
|---|---|---|---|
| name | string | no | Person or company name |
| string | no | — | |
| phone | string | no | — |
| country | string | no | — |
| vat | string | no | EU VAT number |
| company | string | no | Company name to verify |
| company_country | string | no | — |
| type | string | no | — |
| birth_year | string | no | — |
| pep | string | no | PEP check of a person name, default true |
| kvk | string | no | Dutch KvK number: adds a bankruptcy check |
Free
$0 forever
- Every tool — any call limit is its publisher’s, not ours
- No card, and mcprush charges nothing for it
- Runs at its publisher’s own address — this marketplace is not in the path
- Nothing to cap, because mcprush bills nothing
What counts against your monthly calls
| Tool | Unit | Calls used | Out of the allowance |
|---|
Nothing here is billable: mcprush charges nothing to install Factline KYC, KYB and agent payments or to call it, at any volume.
Call allowance · this installenforced at the gateway
Monthly allowance, in calls
—
—
Alert at 80% · then the tool returns a normal MCP error
Used this month: —
—Grade not published
No rule-by-rule report on file for this release
Two independent axes, because powerful and malicious are different questions. The grade is threat only. The capability level is blast radius, and it is never a penalty on the grade — it is priced as one subtract-only term in the score, where you can see it.
This listing is an address its publisher runs, and you connect to it directly — this marketplace is not in the path. The scanner reads packages and public source, and an address is neither. So there is no grade — not a withheld one, an unmeasured one.
Release history
This is an address its publisher runs: which release it serves is theirs to choose, so there is nothing here to pin. The history below is for reading; the current release on file is 0.9.0.
0.9.0
undated
latestNo release note was published with this version.
—
no reviews yet
Who can review
One review per account, from a signed-in account that does not publish this listing. Nothing else is asked — you can say what you think before you install it. Publishers can reply once per review, and a review can be edited or deleted by whoever wrote it.
Sign in to write one
Any signed-in account that does not publish Factline KYC, KYB and agent payments can review it, once — before installing it or after. A review from an account that has installed it is marked as one.
No reviews yet
Nobody has reviewed this listing. The rating on the card is the mean of the reviews written here and nothing else, so there is no rating until somebody writes the first — which takes a signed-in account that does not publish it, and nothing else.