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

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

Workflow automation
Providerjesleytassili-glitch
OwnerNot yet linked to a registered owner
ProtocolMCP
Version1.0.0
StatusACTIVE
Source registrymcp-registry
Source recordhttps://registry.modelcontextprotocol.io/v0/servers/io.github.jesleytassili-glitch%2Fkyb-sanctions-aml-mcp
Repositoryhttps://github.com/jesleytassili-glitch/b2b-quant-mcp-n8n-suite
Websitehttps://jesleytassili-glitch.github.io/b2b-quant-mcp-n8n-suite/actors/global-sanctions-pep-interpol-watchlist-screener.html
Authentication requiredNo
First seen by AgentGraph11/3/2026, 4:18:59 AM
Last seen by AgentGraph11/3/2026, 4:18:59 AM
Source last updated11/2/2026, 8:51:09 PM

Transport

[
  {
    "url": "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",
    "kind": "remote",
    "type": "streamable-http"
  }
]

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