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io.github.snefhew/factline-kyc
serveur MCP (Model Context Protocol) · factline-kyc 0.9.0
Référencé dans l'annuaire. Seul le pentest comportemental fait foi, et il n'a pas encore été exécuté sur ce serveur.
Est-ce que io.github.snefhew/factline-kyc est sûr ?
Au dernier audit MCP Hub, le serveur MCP « io.github.snefhew/factline-kyc » est classé « Non encore testé ». Référencé dans l'annuaire. Seul le pentest comportemental fait foi, et il n'a pas encore été exécuté sur ce serveur. Le verdict est réévalué en continu ; consultez la fiche pour l'état à jour.
Méthode : MCP Hub analyse la description de chaque outil (couche 1) et, pour le verdict fort, exécute le serveur dans une micro-VM isolée avec leurres et réseau bloqué (couche 2). On publie des noms et des compteurs, jamais le contenu brut renvoyé par un outil.
Les 28 outils
- company_dossier≈ 339 tokens
Use for due diligence before a deal, contract or large payment: the full European company check (registers in 10+ countries, directors, owners and parents screened for sanctions and PEP, VAT, Peppol, website) plus financial health (accounts on time, size, turnover and result where published, insolvency in GB, FR, NO, FI, NL). One verdict and a cite_as line. Input: name or id, best with country. Costs 0.15 USDC via x402, or 75 credits of a Factline API key.
Paramètres, retour & exemple (6)
Paramètresid· string · optionnel
Or a company number: LEI, UK company number, SIREN, Norwegian org number, etc.kvk· string · optionnel
Dutch KvK number: adds a bankruptcy checkvat· string · optionnel
EU VAT numbername· string · optionnel
Company name, e.g. Equinordomain· string · optionnel
Company websitecountry· string · optionnel
ISO country, e.g. NO, GB, FR, NL
Exemple d'appel{"name": "company_dossier", "arguments": {"id": "texte", "kvk": "texte", "vat": "texte", "name": "texte", "domain": "texte", "country": "texte"}}Exemple de retour{"content": [{"type": "text", "text": "…"}]} - company_health≈ 292 tokens
Use to check if a European company is healthy before you deal with it: UK accounts overdue, size band and insolvency history; French headcount, turnover, net result and BODACC insolvency; Norwegian employees, bankruptcy, winding-up and filed accounts; Finnish bankruptcy and restructuring; Dutch insolvency with a KvK number. Verdict healthy, watch, distressed or limited_data. Costs 0.02 USDC via x402, or 10 credits of a Factline API key.
Paramètres, retour & exemple (4)
Paramètresid· string · optionnel
Or a company number, e.g. SIREN 552032534kvk· string · optionnel
Dutch KvK number: adds the insolvency registername· string · optionnel
Company name, e.g. Danonecountry· string · optionnel
ISO country: GB, FR, NO and FI have full signals; NL with kvk
Exemple d'appel{"name": "company_health", "arguments": {"id": "texte", "kvk": "texte", "name": "texte", "country": "texte"}}Exemple de retour{"content": [{"type": "text", "text": "…"}]} - company_lookup≈ 284 tokens
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 and parent companies (GLEIF). Search by name or id. Costs 0.008 USDC via x402, or 4 credits of a Factline API key.
Paramètres, retour & exemple (3)
Paramètresid· string · optionnel
LEI, SIREN, Norwegian organisation number, UK company number, Irish CRO number or Estonian registry codename· string · optionnel
Company name, e.g. ASML Holdingcountry· string · optionnel
ISO country, e.g. GB, IE, EE, FR, NO, NL
Exemple d'appel{"name": "company_lookup", "arguments": {"id": "texte", "name": "texte", "country": "texte"}}Exemple de retour{"content": [{"type": "text", "text": "…"}]} - domain_check≈ 217 tokens
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.
Paramètres, retour & exemple (1)
Paramètresdomain· string · requis
Domain, URL or email address, e.g. example.nl
Exemple d'appel{"name": "domain_check", "arguments": {"domain": "texte"}}Exemple de retour{"content": [{"type": "text", "text": "…"}]} - email_verify≈ 203 tokens
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.
Paramètres, retour & exemple (1)
Paramètresemail· string · requis
Email address, e.g. jan@example.nl
Exemple d'appel{"name": "email_verify", "arguments": {"email": "texte"}}Exemple de retour{"content": [{"type": "text", "text": "…"}]} - eu_company_check≈ 352 tokens
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 it, its directors, owners and parent companies against EU, UN, UK and US sanctions and PEP, checks VAT and Peppol, flags new websites and Dutch bankruptcies. One verdict: pass, review, block_review or incomplete. Input: name or id, best with country; optional vat, domain, kvk. Costs 0.05 USDC via x402, or 25 credits of a Factline API key.
Paramètres, retour & exemple (6)
Paramètresid· string · optionnel
Or a company number: LEI, UK company number, Irish CRO, SIREN, etc.kvk· string · optionnel
Dutch KvK number: adds a bankruptcy checkvat· string · optionnel
EU VAT number: checked in VIES and matched to the registered namename· string · optionnel
Company name, e.g. ASML Holdingdomain· string · optionnel
Company website or email domaincountry· string · optionnel
ISO country, e.g. NL, GB, IE, FR
Exemple d'appel{"name": "eu_company_check", "arguments": {"id": "texte", "kvk": "texte", "vat": "texte", "name": "texte", "domain": "texte", "country": "texte"}}Exemple de retour{"content": [{"type": "text", "text": "…"}]} - eu_eori_check≈ 191 tokens
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.
Paramètres, retour & exemple (1)
Paramètreseori· string · requis
EORI number, e.g. IE6388047V
Exemple d'appel{"name": "eu_eori_check", "arguments": {"eori": "texte"}}Exemple de retour{"content": [{"type": "text", "text": "…"}]} - eu_exchange_rates≈ 192 tokens
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.
Paramètres, retour & exemple (4)
Paramètresbase· string · optionneldate· string · optionnelamount· string · optionnelsymbols· string · optionnel
Exemple d'appel{"name": "eu_exchange_rates", "arguments": {"base": "texte", "date": "texte", "amount": "texte", "symbols": "texte"}}Exemple de retour{"content": [{"type": "text", "text": "…"}]} - eu_law_lookup≈ 181 tokens
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).
Paramètres, retour & exemple (1)
Paramètrescelex· string · requis
CELEX number or a citation like 'Regulation (EU) 2016/679'
Exemple d'appel{"name": "eu_law_lookup", "arguments": {"celex": "texte"}}Exemple de retour{"content": [{"type": "text", "text": "…"}]} - eu_sanctions_batch≈ 244 tokens
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.
Paramètres, retour & exemple (2)
Paramètrestype· string · optionnel · person | entitynames· string · requis
1 to 25 names separated by ';', e.g. 'Vladimir Putin; Factline'
Exemple d'appel{"name": "eu_sanctions_batch", "arguments": {"names": "texte"}}Exemple de retour{"content": [{"type": "text", "text": "…"}]} - eu_sanctions_screen≈ 264 tokens
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 key.
Paramètres, retour & exemple (3)
Paramètresname· string · requis
Person or organisation name, e.g. 'Vladimir Putin'type· string · optionnel · person | entitybirth_year· string · optionnel
4-digit birth year
Exemple d'appel{"name": "eu_sanctions_screen", "arguments": {"name": "texte"}}Exemple de retour{"content": [{"type": "text", "text": "…"}]} - eu_sanctions_wallet≈ 224 tokens
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.
Paramètres, retour & exemple (1)
Paramètresaddress· string · requis
Crypto wallet address, e.g. 0x0330070fd38ec3bb94f58fa55d40368271e9e54a
Exemple d'appel{"name": "eu_sanctions_wallet", "arguments": {"address": "texte"}}Exemple de retour{"content": [{"type": "text", "text": "…"}]} - eu_tenders_search≈ 270 tokens
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.
Paramètres, retour & exemple (6)
Paramètresq· string · optionnel
Keywordscpv· string · optionnel
CPV codes, e.g. 72limit· string · optionnelcountry· string · requis
Country code, e.g. NL, DE, or EUmin_value· string · optionneldeadline_within· string · optionnel
Exemple d'appel{"name": "eu_tenders_search", "arguments": {"country": "texte"}}Exemple de retour{"content": [{"type": "text", "text": "…"}]} - eu_vat_check≈ 206 tokens
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.
Paramètres, retour & exemple (1)
Paramètresvat· string · requis
EU VAT number with country prefix, e.g. IE6388047V
Exemple d'appel{"name": "eu_vat_check", "arguments": {"vat": "texte"}}Exemple de retour{"content": [{"type": "text", "text": "…"}]} - get_trial_key≈ 195 tokens
Free. Use when the user wants to use Factline's paid checks without a crypto wallet: issues a trial API key (2,000 credits a month) to the user's work email. Ask the user for their email first; never invent one. One key per email.
Paramètres, retour & exemple (3)
Paramètresname· string · optionnel
Person or company nameemail· string · requis
The user's work email (ask them)use_case· string · optionnel
Exemple d'appel{"name": "get_trial_key", "arguments": {"email": "texte"}}Exemple de retour{"content": [{"type": "text", "text": "…"}]} - iban_check≈ 181 tokens
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.
Paramètres, retour & exemple (1)
Paramètresiban· string · requis
IBAN, e.g. NL91ABNA0417164300
Exemple d'appel{"name": "iban_check", "arguments": {"iban": "texte"}}Exemple de retour{"content": [{"type": "text", "text": "…"}]} - kyc_check≈ 340 tokens
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.
Paramètres, retour & exemple (11)
Paramètreskvk· string · optionnel
Dutch KvK number: adds a bankruptcy checkpep· string · optionnel · true | false
PEP check of a person name, default truevat· string · optionnel
EU VAT numbername· string · optionnel
Person or company nametype· string · optionnel · person | entityemail· string · optionnelphone· string · optionnelcompany· string · optionnel
Company name to verifycountry· string · optionnelbirth_year· string · optionnelcompany_country· string · optionnel
Exemple d'appel{"name": "kyc_check", "arguments": {"kvk": "texte", "pep": "true", "vat": "texte", "name": "texte", "type": "person", "email": "texte"}}Exemple de retour{"content": [{"type": "text", "text": "…"}]} - nl_insolvency_check≈ 214 tokens
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.
Paramètres, retour & exemple (2)
Paramètreskvk· string · optionnel
8-digit KvK numbername· string · optionnel
Company name
Exemple d'appel{"name": "nl_insolvency_check", "arguments": {"kvk": "texte", "name": "texte"}}Exemple de retour{"content": [{"type": "text", "text": "…"}]} - pep_batch≈ 184 tokens
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.
Paramètres, retour & exemple (1)
Paramètresnames· string · requis
Names separated by ';'
Exemple d'appel{"name": "pep_batch", "arguments": {"names": "texte"}}Exemple de retour{"content": [{"type": "text", "text": "…"}]} - pep_screen≈ 254 tokens
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 Factline API key.
Paramètres, retour & exemple (3)
Paramètresname· string · requis
Full name, e.g. Mark Ruttecountry· string · optionnel
ISO country, e.g. NLbirth_year· string · optionnel
Birth year, e.g. 1967
Exemple d'appel{"name": "pep_screen", "arguments": {"name": "texte"}}Exemple de retour{"content": [{"type": "text", "text": "…"}]} - peppol_lookup≈ 308 tokens
Use when you need to send an e-invoice or check if a company can receive one: looks the company up in the Peppol Directory by VAT number, company number (Belgian KBO, French SIREN, Dutch KvK...) or name, and returns its Peppol participant ids and accepted documents (invoice, credit note, self-billing, orders). Belgium requires Peppol B2B e-invoicing since 2026; France requires e-invoice receipt from 2026-09. Costs 0.003 USDC via x402, or 2 credits of a Factline API key.
Paramètres, retour & exemple (4)
Paramètresid· string · optionnel
Or a company number (Belgian KBO, French SIREN, Dutch KvK) or Peppol id such as 0208:0400378485vat· string · optionnel
EU VAT number, e.g. BE0400378485name· string · optionnel
Or a company name (with country)country· string · optionnel
ISO country, e.g. BE, FR
Exemple d'appel{"name": "peppol_lookup", "arguments": {"id": "texte", "vat": "texte", "name": "texte", "country": "texte"}}Exemple de retour{"content": [{"type": "text", "text": "…"}]} - phone_verify≈ 223 tokens
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.
Paramètres, retour & exemple (2)
Paramètresphone· string · requis
Phone number, e.g. +31612345678country· string · optionnel
ISO country for national numbers, e.g. NL
Exemple d'appel{"name": "phone_verify", "arguments": {"phone": "texte"}}Exemple de retour{"content": [{"type": "text", "text": "…"}]} - self_hosted_wallet_evidence≈ 291 tokens
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, optional owner_type, birth_year, country. Costs 0.02 USDC via x402, or 10 credits of a Factline API key.
Paramètres, retour & exemple (5)
Paramètresowner· string · requis
Person or company that claims the walletwallet· string · requiscountry· string · optionnelbirth_year· string · optionnelowner_type· string · optionnel · person | company
Exemple d'appel{"name": "self_hosted_wallet_evidence", "arguments": {"owner": "texte", "wallet": "texte"}}Exemple de retour{"content": [{"type": "text", "text": "…"}]} - supplier_invoice_check≈ 380 tokens
Use before an agent pays a supplier invoice: checks the supplier in official registers, screens it, its directors, owners and parent companies against EU, UN, UK and US sanctions and PEP, matches the VAT number, checks the IBAN (valid, same country as the company, registered on the Polish VAT whitelist), the sender's email domain and Dutch bankruptcy, and whether the supplier is on Peppol. One verdict: pass, review or hold. Costs 0.08 USDC via x402, or 40 credits of a Factline API key.
Paramètres, retour & exemple (8)
Paramètresid· string · optionnel
Or the supplier's company numberkvk· string · optionnel
Dutch KvK number: adds a bankruptcy checkvat· string · optionnel
VAT number on the invoiceiban· string · optionnel
IBAN the invoice asks you to payname· string · optionnel
Supplier company name, e.g. Colruyt Groupemail· string · optionnel
Email address the invoice came fromdomain· string · optionnel
Supplier websitecountry· string · optionnel
Supplier's ISO country, e.g. BE, NL, GB, PL
Exemple d'appel{"name": "supplier_invoice_check", "arguments": {"id": "texte", "kvk": "texte", "vat": "texte", "iban": "texte", "name": "texte", "email": "texte"}}Exemple de retour{"content": [{"type": "text", "text": "…"}]} - watch_30_days≈ 280 tokens
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, or 25 credits of a Factline API key.
Paramètres, retour & exemple (4)
Paramètreskind· string · requis · sanctions | company | apklabel· string · optionnelvalue· string · requis
Name, COUNTRY:company (e.g. IE:Ryanair) or Dutch platewebhook· string · optionnel
https URL for alerts
Exemple d'appel{"name": "watch_30_days", "arguments": {"kind": "sanctions", "value": "texte"}}Exemple de retour{"content": [{"type": "text", "text": "…"}]} - x402_pay_guard≈ 306 tokens
Free. Use right before paying an x402 seller: screens the payTo wallet against the OFAC list, looks up the seller's payer history, age and uptime from the Bazaar and Factline's nightly probes, and checks the amount against the seller's listed price and your budget. Returns allow, review or deny with reasons. Input: url of the resource, pay_to from its 402, optional amount_usd, max_usd, network.
Paramètres, retour & exemple (5)
Paramètresurl· string · requis
The x402 resource URL you are about to paypay_to· string · optionnel
payTo address from the 402 challengemax_usd· string · optionnel
Your budget per call in USDnetwork· string · optionnel
Network from the 402, e.g. eip155:8453amount_usd· string · optionnel
Amount you are about to pay in USD, e.g. 0.05
Exemple d'appel{"name": "x402_pay_guard", "arguments": {"url": "texte"}}Exemple de retour{"content": [{"type": "text", "text": "…"}]} - x402_payee_check≈ 280 tokens
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 wallet, company, country. Costs 0.01 USDC via x402, or 5 credits of a Factline API key.
Paramètres, retour & exemple (4)
Paramètresurl· string · optionnel
The x402 endpoint or origin you are about to paywallet· string · optionnel
payTo wallet to screencompany· string · optionnel
Company behind the sellercountry· string · optionnel
Exemple d'appel{"name": "x402_payee_check", "arguments": {"url": "texte", "wallet": "texte", "company": "texte", "country": "texte"}}Exemple de retour{"content": [{"type": "text", "text": "…"}]} - x402_sellers≈ 208 tokens
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).
Paramètres, retour & exemple (3)
Paramètresq· string · optionnel
Search text, e.g. sanctionslimit· string · optionnelnetwork· string · optionnel
e.g. solana or eip155:8453
Exemple d'appel{"name": "x402_sellers", "arguments": {"q": "texte", "limit": "texte", "network": "texte"}}Exemple de retour{"content": [{"type": "text", "text": "…"}]}
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