INDIVIDUAL MCP TOOL

kyc_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.

factline.devnone authenticationAvailability not checked

LIVE ENDPOINT

https://factline.dev/mcp/kyc

No auth detected

Connect to this endpoint to inspect the live schema for kyc_check and invoke it with your own arguments.

Indexed input schema

{}

Risk classification

Potential side effects detected · medium confidence · heuristic, not a guarantee.

A tool name or description suggests sending messages.

Parent server

factline.dev

CONNECT WITH APPROVAL

Client installation

Review this server and its permissions before adding it. Secret placeholders must be set locally.

Codex

~/.codex/config.toml

[mcp_servers.factline-kyc]
url = "https://factline.dev/mcp/kyc"
enabled = true

Claude Code

.mcp.json

{
  "mcpServers": {
    "factline-kyc": {
      "type": "http",
      "url": "https://factline.dev/mcp/kyc"
    }
  }
}

Claude Desktop

Settings → Connectors → Add custom connector

Name: factline-kyc
Remote MCP URL: https://factline.dev/mcp/kyc

Add this remote URL as a custom connector in Claude Desktop. Availability depends on the user plan and workspace policy.

Cursor

.cursor/mcp.json

{
  "mcpServers": {
    "factline-kyc": {
      "url": "https://factline.dev/mcp/kyc"
    }
  }
}

Visual Studio Code

.vscode/mcp.json

Add to Visual Studio Code

{
  "servers": {
    "factline-kyc": {
      "type": "http",
      "url": "https://factline.dev/mcp/kyc"
    }
  }
}

Generic MCP

Client-specific MCP configuration

{
  "name": "factline-kyc",
  "transport": "streamable-http",
  "url": "https://factline.dev/mcp/kyc"
}

MCP Inspector

Run the official MCP Inspector locally and enter the indexed Streamable HTTP endpoint.

Related tools

x402_sellers — Free.
eu_exchange_rates — Free.
eu_law_lookup — Free.
eu_vat_check — 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.
eu_sanctions_screen — 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).
eu_sanctions_batch — Use when screening a list of people or companies at once (up to 25 per call, 0.
company_lookup — Use when you need to verify that a company exists and is active: official registers GLEIF (worldwide, incl.
eu_sanctions_wallet — 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.