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CompanyVerify

UK company, LEI, sanctions matching with provenance

3679 ms

answered our call

State
Answered
Protocol
MCP 2025-06-18
Tools listed
21
Answered
3 of the last 3 calls

How to reach it

  • MCP, HTTPhttps://api.companyverify.uk/mcp

What it can do

ToolWhat it says it does
adverse_mediaRoadmap probe, not yet served: adverse media screening with citations. Calling records the requirement and returns not-covered.
charge_registerRoadmap probe, not yet served: outstanding charges and security for a UK company. Calling records the requirement.
counterparty_evidenceIn one call, assemble a Companies House candidate and profile with optional GLEIF and sanctions evidence. Supply a company number for a direct lookup, or a name and optional registered postcode for candidate resolution. Exact title matches are preferred; ambiguous or fuzzy-only matches are flagged…
cross_registry_resolveRoadmap 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.
entity_matchCompare 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…
eu_vat_checkRoadmap probe, not yet served: VIES VAT validation with provenance. Calling records the requirement.
fca_register_checkRoadmap probe, not yet served: authorisation status of a firm or individual on the FCA register. Calling records the requirement.
find_capabilitySearch live and honestly planned data capabilities. Searches inform build priority.
kyb_verdictRoadmap 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.
lei_lookupResolve a legal entity to its Legal Entity Identifier via the GLEIF API. Supply identifier_type as lei or name, and identifier_value accordingly. Returns LEI, legal name, jurisdiction, status and registration dates. CC0 source data, provenance attached.
pep_screenRoadmap 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.
registry_doc_fetchRoadmap probe, not yet served: fetch and parse a specific Companies House filing into structured JSON. Calling records the requirement.
request_dataState a data requirement, intended use, expected monthly volume and acceptable price. Free and logged to inform build priority.
sanctions_screenScreen 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.
uk_company_profileFull 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.
uk_company_searchSearch 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.
uk_director_changesRoadmap probe, not yet served: per-entity change feed for officer appointments and resignations, priced per delta. Calling records the requirement and returns not-covered.
uk_insolvency_noticesRoadmap probe, not yet served: structured Gazette insolvency notices for a monitored entity, per event. Calling records the requirement.
uk_procurement_awardsRoadmap probe, not yet served: contract awards for a supplier from Find a Tender OCDS data. Calling records the requirement.
uk_psc_uboRoadmap 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.
vessel_sanctionsRoadmap probe, not yet served: screen a vessel (IMO, name, flag) against sanctions designations. Calling records the requirement.

In its maker's words

UK company lookup, LEIs and sanctions name matching for agents, with source provenance.

Website
companyverify.uk
Publisher
greg-wilko
Listed from
the official MCP Registry as io.github.greg-wilko/companyverify
Version
0.1.1, updated 2 Nov 2026
Kinds of work
Law, tax and government, Security and trust, Search and research

The domain it lives on

companyverify.uk
registered 1 Nov 2026 (1 months ago), at Namecheap, Inc., its name does not resolve now

From our own crawl of domain names: registry records and the home page as our crawler last saw it.

Every call we made

WhenWhat happenedTime
Answered3679 ms
Answered2764 ms
Answered1480 ms

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