bots.st/factline-kyc-kyb-and-agent-payments
Factline KYC, KYB and agent payments
KYC/KYB and sanctions checks for suppliers
772 ms
answered our call
- State
- Answered
- Protocol
- MCP 2025-06-18
- Tools listed
- 12
- Answered
- 4 of the last 4 calls
How to reach it
- MCP, HTTP
https://factline.dev/mcp/kyc
What it can do
| Tool | What it says it does |
|---|---|
eu_exchange_rates | Free. Use when the user needs an official euro exchange rate or a conversion for an invoice, contract or report: ECB euro reference rates (about 30 currencies), today or any working day in the last 90 days, with cross rates. Input: base (default EUR), symbols (e.g. USD,GBP), optional date… |
eu_law_lookup | Free. Use when the user cites an EU regulation, directive or decision and you need its official title, date, whether it is still in force, and the EUR-Lex link to cite: by CELEX number (e.g. 32016R0679) or citation (e.g. Regulation (EU) 2016/679, Directive 2015/849). |
eudr_geo_check | Free. Use when the user has a supplier's EUDR plot file for a due diligence statement (from 30 Dec 2026): checks [longitude, latitude] order, at least 6 decimals, a point only for plots up to 4 ha, closed and non-crossing polygons, plots inside the country of production, area per plot. Returns… |
firm_check | Free. Use when the user asks whether criminals can send mail as their firm or whether lookalike domains of it exist: DMARC and SPF status of the firm's domain and registered lookalike domains (typos, swapped letters). Input: domain. |
get_trial_key | Free. Use when Factline's free calls for today are used up or the user wants more paid checks without a crypto wallet. Without an email it returns a starter key at once (100 credits, 14 days, no human step). With the user's work email it returns a trial key (2,000 credits a month, one per email)… |
mcp_server_check | Free. Use before connecting to or installing an MCP server you have not used before, or to re-check one: connects once (no tool is called), scans tool descriptions for prompt-injection wording and invisible characters, lists tools that write, send, pay or run commands, checks the domain and… |
payment_run_check | Free. Use before a payment run is sent to the bank: give the payment file as text (SEPA pain.001 XML or CSV with payee name and IBAN) and, best, last run's file or a vendor list as previous. Each line gets release, review or hold: invalid or changed IBAN, a payee name that imitates a known… |
supplier_card_verify | Free. Use before onboarding or paying a supplier that has a website: reads https://<domain>/.well-known/supplier.json (spec factline.dev/supplier-json), checks its VAT number in VIES and company number in the register against the name, and with iban says whether that IBAN is one of the supplier's… |
watch_alerts | Free. Use at the start of a session or on a schedule when the user has Factline watches (from watch_30_days or a key): lists the watches and any alerts (a new sanctions match, a company status, name or address change, APK or recall change). Input: token (wt_..., returned by watch_30_days) or… |
webshop_check | Free. Use before a shopping agent or the user pays an unfamiliar webshop: domain age, company and VAT number on the site (VAT checked in VIES), contact page, payment methods, prepayment-only or crypto-only, 70-99% discount lures. Returns looks_ok, caution or avoid and decision allow, review or… |
x402_pay_guard | Free. Use right before paying an x402 seller: screens the payTo wallet against the OFAC list, checks that payTo is a wallet this seller lists in the x402 Bazaar or Circle catalogue (catches a swapped or injected payTo), looks up the seller's payer history, age and uptime, and checks the amount… |
x402_sellers | Free. Use when looking for an x402 API to pay for a task, or to see if a seller is used and up: sellers from the Coinbase x402 Bazaar ranked by unique payers (30 days), with Factline's daily check that their endpoints answer a valid 402, speed and networks. q is one word to filter (sanctions… |
In its maker's words
Supplier, company, sanctions, PEP, VAT and IBAN checks for agents. 5 checks a day free, no key.
- Website
- factline.dev
- Publisher
- snefhew (5 listings in the registry)
- Listed from
- the official MCP Registry as
io.github.snefhew/factline-kyc - Version
- 0.10.0, updated 26 Oct 2026
- Kinds of work
- Security and trust, Finance and markets, Law, tax and government
The domain it lives on
- factline.dev
- registered 5 Oct 2026 (1 month ago), at Cloudflare, Inc., its home page is a working site
From our own crawl of domain names: registry records and the home page as our crawler last saw it.
Every call we made
| When | What happened | Time |
|---|---|---|
| Answered | 772 ms | |
| Answered | 754 ms | |
| Answered | 1246 ms | |
| Answered | 1246 ms |
Next door
- paidforAssess an x402 seller before payment
- WhisperDNS-verifiable agent networking and control
- EchelonGraph CVE & ExposureCVE and internet exposure lookups
- RevClamp MCP ServerAudits payments, disputes, and VAT compliance
- APIEmpresas: Spanish company dataKYB checks using CIF, directors, sanctions, tenders, BORME
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