KYB due diligence MCP

v1.0.1 changelog · 1

io.github.bosco-labs/kyb-due-diligence

KYB counterparty checks: company register, insolvency, sanctions, VAT, IBAN, from official sources

transport:streamable-http tools:4

Target client

run in your project directory

claude mcp add --transport http kyb-due-diligence https://api.boscolabs.dev/mcp?tools=counterparty_check,company_check,company_accounts,sanctions_screening,vat_iban_check,identifier_resolver,plan_official_records_query

setup guides: Claude Code Claude Desktop Cursor VS Code Zed Windsurf Cline Gemini CLI Grok ChatGPT Claude.ai LangChain

Adds it for this project only. Append --scope user to make it available everywhere. Claude Code docs


                plan_official_records_query

plan official records query


                describe_official_records_tool

Read-only

describe official records tool


                lei_lookup

lei lookup


                sec_company_lookup

sec company lookup

All 4 tools, one page each

Mutating and Read-only are read off each tool's name, not its schema — a hint, not a guarantee. Check the server's own documentation before granting access.