CompanyVerify
UK company lookup, LEIs and sanctions name matching for agents, with source provenance.
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Calidad y seguridad
Hallazgos (1)
- LOWen lei_lookup
Basado en el análisis automatizado de las definiciones de herramientas y el cumplimiento del protocolo.
Costo de contexto
Este es el número aproximado de tokens que se consumen cada vez que las herramientas del servidor se cargan en el contexto de un modelo. Los recuentos más altos reducen la atención disponible para otras tareas.
Instalar
Instalación con un clic
Agrega esto a tu archivo `claude_desktop_config.json`:
{
"mcpServers": {
"companyverify": {
"url": "https://box.tailacc44f.ts.net/mcp"
}
}
}Puntos de conexión remotos
https://box.tailacc44f.ts.net/mcpstreamable-httphttps://api.companyverify.uk/mcpstreamable-httpQué puede hacer
Inventario de herramientas
Herramientas (20)
🟢uk_company_search(q, limit)
Search the UK Companies House register by name or number. Returns candidate companies with number, status, type, incorporation date and registered address, with provenance. Primary source with retrieval timestamp; cached for up to 24 hours.
Esquema de entrada
{
"type": "object",
"properties": {
"q": {
"type": "string",
"minLength": 1,
"maxLength": 200,
"description": "Company name or company number"
},
"limit": {
"type": "integer",
"minimum": 1,
"maximum": 20,
"description": "Max results"
}
},
"required": [
"q"
],
"$schema": "http://json-schema.org/draft-07/schema#"
}⚪uk_company_profile(company_number)
Full Companies House profile for a company number: status, SIC codes, registered office, accounts and confirmation statement dates, plus the first page of officers (up to 35), with explicit total/coverage metadata. Primary source, cached for up to 24 hours, provenance attached.
Esquema de entrada
{
"type": "object",
"properties": {
"company_number": {
"type": "string",
"minLength": 1,
"maxLength": 200,
"description": "Companies House number"
}
},
"required": [
"company_number"
],
"$schema": "http://json-schema.org/draft-07/schema#"
}⚪lei_lookup(lei, name)
Resolve a legal entity to its Legal Entity Identifier via the GLEIF API, by LEI or by name. Returns LEI, legal name, jurisdiction, status and registration dates. CC0 source data, provenance attached.
Esquema de entrada
{
"type": "object",
"properties": {
"lei": {
"type": "string",
"minLength": 1,
"maxLength": 200,
"description": "20-character LEI"
},
"name": {
"type": "string",
"minLength": 1,
"maxLength": 200,
"description": "Legal name to search"
}
},
"$schema": "http://json-schema.org/draft-07/schema#"
}🟢sanctions_screen(name, threshold)
Screen a person or entity name against sanctions lists loaded directly from primary government sources (configurable: OFAC SDN and consolidated, the UK Sanctions List). Returns match verdict, candidate hits with scores, list versions and retrieval timestamps. Not a PEP or adverse-media screen.
Esquema de entrada
{
"type": "object",
"properties": {
"name": {
"type": "string",
"minLength": 1,
"maxLength": 200,
"description": "Person or entity name to screen"
},
"threshold": {
"type": "number",
"minimum": 0,
"maximum": 1,
"description": "Match threshold 0..1"
}
},
"required": [
"name"
],
"$schema": "http://json-schema.org/draft-07/schema#"
}⚪entity_match(a, b)
Compare two company references using supplied company-number/LEI equality and normalised name similarity. When one reference has a UK company number and the other only a name, optionally corroborates against Companies House. LEIs are compared as supplied, not validated against GLEIF by this tool. Returns a verdict, heuristic confidence and signal provenance.
Esquema de entrada
{
"type": "object",
"properties": {
"a": {
"type": "object",
"propertyNames": {
"type": "string",
"maxLength": 100
},
"additionalProperties": {
"type": "string",
"maxLength": 200
},
"description": "First reference: {name, company_number?, lei?}"
},
"b": {
"type": "object",
"propertyNames": {
"type": "string",
"maxLength": 100
},
"additionalProperties": {
"type": "string",
"maxLength": 200
},
"description": "Second reference: {name, company_number?, lei?}"
}
},
"required": [
"a",
"b"
],
"$schema": "http://json-schema.org/draft-07/schema#"
}⚪uk_psc_ubo(company_number)
Roadmap probe, not yet served: resolved beneficial-ownership chain for a UK company from PSC data, entity-resolved across registries. Calling this records your requirement and returns a structured not-covered response.
Esquema de entrada
{
"type": "object",
"properties": {
"company_number": {
"type": "string",
"minLength": 1,
"maxLength": 200,
"description": "company_number"
}
},
"required": [
"company_number"
],
"$schema": "http://json-schema.org/draft-07/schema#"
}⚪cross_registry_resolve(name, jurisdiction, identifiers)
Roadmap probe, not yet served: resolve a company across Companies House, GLEIF, OpenOwnership and sanctions lists into one entity record with per-assertion provenance. Calling records the ask and returns not-covered.
Esquema de entrada
{
"type": "object",
"properties": {
"name": {
"type": "string",
"minLength": 1,
"maxLength": 200,
"description": "name"
},
"jurisdiction": {
"type": "string",
"minLength": 1,
"maxLength": 200,
"description": "jurisdiction"
},
"identifiers": {
"type": "object",
"propertyNames": {
"type": "string",
"maxLength": 100
},
"additionalProperties": {
"type": "string",
"maxLength": 200
},
"description": "identifiers"
}
},
"required": [
"name"
],
"$schema": "http://json-schema.org/draft-07/schema#"
}⚪pep_screen(name, country)
Roadmap probe, not yet served: politically exposed person screening. Calling records the requirement and returns a structured not-covered response. Sanctions-only screening is live at /v1/screen/sanctions.
Esquema de entrada
{
"type": "object",
"properties": {
"name": {
"type": "string",
"minLength": 1,
"maxLength": 200,
"description": "name"
},
"country": {
"type": "string",
"minLength": 1,
"maxLength": 200,
"description": "country"
}
},
"required": [
"name"
],
"$schema": "http://json-schema.org/draft-07/schema#"
}⚪adverse_media(name)
Roadmap probe, not yet served: adverse media screening with citations. Calling records the requirement and returns not-covered.
Esquema de entrada
{
"type": "object",
"properties": {
"name": {
"type": "string",
"minLength": 1,
"maxLength": 200,
"description": "name"
}
},
"required": [
"name"
],
"$schema": "http://json-schema.org/draft-07/schema#"
}🟡uk_director_changes(company_number)
Roadmap probe, not yet served: per-entity change feed for officer appointments and resignations, priced per delta. Calling records the requirement and returns not-covered.
Esquema de entrada
{
"type": "object",
"properties": {
"company_number": {
"type": "string",
"minLength": 1,
"maxLength": 200,
"description": "company_number"
}
},
"required": [
"company_number"
],
"$schema": "http://json-schema.org/draft-07/schema#"
}⚪uk_insolvency_notices(company_number, name)
Roadmap probe, not yet served: structured Gazette insolvency notices for a monitored entity, per event. Calling records the requirement.
Esquema de entrada
{
"type": "object",
"properties": {
"company_number": {
"type": "string",
"minLength": 1,
"maxLength": 200,
"description": "company_number"
},
"name": {
"type": "string",
"minLength": 1,
"maxLength": 200,
"description": "name"
}
},
"$schema": "http://json-schema.org/draft-07/schema#"
}🟢fca_register_check(firm, frn)
Roadmap probe, not yet served: authorisation status of a firm or individual on the FCA register. Calling records the requirement.
Esquema de entrada
{
"type": "object",
"properties": {
"firm": {
"type": "string",
"minLength": 1,
"maxLength": 200,
"description": "firm"
},
"frn": {
"type": "string",
"minLength": 1,
"maxLength": 200,
"description": "frn"
}
},
"$schema": "http://json-schema.org/draft-07/schema#"
}⚪kyb_verdict(company_number, name, jurisdiction)
Roadmap probe, not yet served: single-call KYB verdict (exists, active, officers, PSC, sanctions, insolvency) with signed provenance receipt. Calling records the requirement and returns not-covered.
Esquema de entrada
{
"type": "object",
"properties": {
"company_number": {
"type": "string",
"minLength": 1,
"maxLength": 200,
"description": "company_number"
},
"name": {
"type": "string",
"minLength": 1,
"maxLength": 200,
"description": "name"
},
"jurisdiction": {
"type": "string",
"minLength": 1,
"maxLength": 200,
"description": "jurisdiction"
}
},
"$schema": "http://json-schema.org/draft-07/schema#"
}⚪vessel_sanctions(imo, name)
Roadmap probe, not yet served: screen a vessel (IMO, name, flag) against sanctions designations. Calling records the requirement.
Esquema de entrada
{
"type": "object",
"properties": {
"imo": {
"type": "string",
"minLength": 1,
"maxLength": 200,
"description": "imo"
},
"name": {
"type": "string",
"minLength": 1,
"maxLength": 200,
"description": "name"
}
},
"$schema": "http://json-schema.org/draft-07/schema#"
}🟢uk_procurement_awards(supplier)
Roadmap probe, not yet served: contract awards for a supplier from Find a Tender OCDS data. Calling records the requirement.
Esquema de entrada
{
"type": "object",
"properties": {
"supplier": {
"type": "string",
"minLength": 1,
"maxLength": 200,
"description": "supplier"
}
},
"required": [
"supplier"
],
"$schema": "http://json-schema.org/draft-07/schema#"
}🟢eu_vat_check(vat)
Roadmap probe, not yet served: VIES VAT validation with provenance. Calling records the requirement.
Esquema de entrada
{
"type": "object",
"properties": {
"vat": {
"type": "string",
"minLength": 1,
"maxLength": 200,
"description": "vat"
}
},
"required": [
"vat"
],
"$schema": "http://json-schema.org/draft-07/schema#"
}🟢registry_doc_fetch(company_number, filing_type)
Roadmap probe, not yet served: fetch and parse a specific Companies House filing into structured JSON. Calling records the requirement.
Esquema de entrada
{
"type": "object",
"properties": {
"company_number": {
"type": "string",
"minLength": 1,
"maxLength": 200,
"description": "company_number"
},
"filing_type": {
"type": "string",
"minLength": 1,
"maxLength": 200,
"description": "filing_type"
}
},
"required": [
"company_number"
],
"$schema": "http://json-schema.org/draft-07/schema#"
}⚪charge_register(company_number)
Roadmap probe, not yet served: outstanding charges and security for a UK company. Calling records the requirement.
Esquema de entrada
{
"type": "object",
"properties": {
"company_number": {
"type": "string",
"minLength": 1,
"maxLength": 200,
"description": "company_number"
}
},
"required": [
"company_number"
],
"$schema": "http://json-schema.org/draft-07/schema#"
}🟢find_capability(query)
Search live and honestly planned data capabilities. Searches inform build priority.
Esquema de entrada
{
"type": "object",
"properties": {
"query": {
"type": "string",
"minLength": 1,
"maxLength": 200,
"description": "What data or verdict you need"
}
},
"$schema": "http://json-schema.org/draft-07/schema#"
}⚪request_data(description, use_case, max_price_usd, volume_per_month, contact)
State a data requirement, intended use, expected monthly volume and acceptable price. Free and logged to inform build priority.
Esquema de entrada
{
"type": "object",
"properties": {
"description": {
"type": "string",
"minLength": 1,
"maxLength": 200,
"description": "The data or verdict you need"
},
"use_case": {
"type": "string",
"minLength": 1,
"maxLength": 200,
"description": "use_case"
},
"max_price_usd": {
"type": "number",
"minimum": 0,
"maximum": 1000000000000,
"description": "max_price_usd"
},
"volume_per_month": {
"type": "integer",
"minimum": 0,
"maximum": 1000000000000,
"description": "volume_per_month"
},
"contact": {
"type": "string",
"minLength": 1,
"maxLength": 200,
"description": "Optional contact for a future reply"
}
},
"required": [
"description"
],
"$schema": "http://json-schema.org/draft-07/schema#"
}Comunidad
Evidencia