kyb

Open-source infrastructure and data orchestration platform for risk decisioning

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

Real-time, direct-from-official-registry company data via MCP. 30 national registries; unmodified raw fields and raw filing bytes. Tools: search, profile, officers, shareholders, charges, filings, financial documents.

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.

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.

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.

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

A chatbot app for Pi Network questions and community feature

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.

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.

Sardine is an agentic financial crime platform offering fraud prevention, AML compliance, and transaction monitoring through a unified REST API. The platform provides real-time device intelligence, behavior biometrics, transaction risk scoring, KYC/KYB identity verification, AML screening, and chargeback protection for banks, fintechs, and…

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.

nordic-data-mcp

Real-world identity verification use cases with FinAuth: fintech onboarding, crypto exchange KYC, marketplace trust, age verification, and B2B KYB.

JavaScript/Node.js client for European business registries: Spain BORME, France SIRENE, UK Companies House. KYB, due diligence, compliance automation.