kyb

Open-source infrastructure and data orchestration platform for risk decisioning

A curated list of identity verification, KYC, AML, and biometric authentication resources: APIs, open-source tools, standards, and regulations.

Practical handbook on KYC, KYB, AML screening, transaction monitoring (KYT), and biometric verification for fintech and regulated businesses.

Real-time, direct-from-official-registry company data via MCP. 80+ national registries; unmodified raw fields and raw filing bytes. Tools: search, profile, officers, shareholders, charges, filings, financial documents.

ORGiD is a Self-Sovereign Identity (SSI) solution for organizations, a decentralized business registry. ORGiD is W3C-DID compliant.

Official QubitOn plugin for the Cursor marketplace — validate and enrich global business data via the Model Context Protocol

Trust and quality infrastructure for AI agents. 225+ quality-scored capabilities, SQS scoring, EU AI Act support.

Brazilian company data (KYB) for AI agents — hosted remote MCP server, paid per call in USDC via x402. Registry lookup, sanctions screening, due-diligence dossiers.

Open AML agent framework for local, human-supervised AML/KYC/KYB workflows

企查查 Agent MCP 一站式接入 — Python + TypeScript 客户端 + 8 个 KYB / 尽调 / 风控工作流 skill,覆盖 146 个 MCP tool,支持 Claude Code / OpenClaw / Hermes / CLI 四种接入形态

Documentation and manifest for the CompanyLens MCP server — company registry intelligence across 19 jurisdictions for AI agents.

AI-powered escrow and trust payment system that secures transactions and releases funds only when businesses are verified and trusted.

UK Companies House data for Claude, Cursor and any MCP client - financials, directors, ownership chains. Hosted, no API key needed.

Free MCP server & Agent Skill to search and verify mainland-China companies from official GSXT/SAMR registry data — company lookup, business registration, USCC, due diligence. Works with Claude, Cursor, OpenClaw, Hermes & any MCP/AI agent.

A chatbot app for Pi Network questions and community feature

Remote MCP server that verifies Korean businesses in real time via the Korea National Tax Service (NTS) - status checks and KYB identity verification for AI agents.

This repository provides resources and insights on KYB providers, KYB companies, and modern Know Your Business software. It highlights the key criteria for evaluating KYB as a service*solutions, must-have features for developers, and the top KYB verification platforms in 2025.

Verified business-identity intelligence for AI agents & MCP clients — company verification, VAT/BORME/GLEIF, ownership & risk signals across 10 countries. Remote MCP server, free tier.

Small KYT-engine capstone showing the full flow of a production-level KYT system

Paid MCP server: US public-records intelligence for AI agents (companies, SEC, courts, federal spending, licenses).