#sanctions-screening
4 results found
OpenBase — French Company Data & Business Intelligence
OpenBase is a free MCP server that gives any AI assistant instant access to data on 20M+ French companies — no API key and no signup required. It serves official French open data from INSEE, INPI, BODACC, DECP and Judilibre through 14 ready-to-use tools: company search and full profiles (SIREN/SIRET), directors and executives, financial statements and ratios, solvency scores, legal announcements, public contracts, court decisions, corporate ownership networks, and aggregated business signals (hiring, funding, public grants). Ideal for company lookup, due diligence, KYC, B2B prospecting and financial analysis. The fastest way to connect French business intelligence to Claude, Cursor and other AI agents — free, instant, open data.
GoCreative — Compliance & Regulated-Data API
GoCreative is a keyless, pay-per-call compliance & regulated-data API for AI agents. OFAC crypto-wallet screening, sanctions/PEP/watchlist screening, KYB business verification, entity risk and vendor dossiers, plus SEC EDGAR filings, FRED economics, FDA recalls and federal contract awards — and continuous monitoring (watch a wallet, company or brand and get alerted the moment its status changes). Pay per call in USDC on Base or Solana via x402 — no API key, no signup. Install in Claude Code: claude mcp add --transport http gocreative https://api.gocreativeai.com/mcp
Brazilian Sanctions
An MCP (Model Context Protocol) server that provides access to Brazilian sanctions databases through the Porta da Transparência API.
Arm Verify — Entity Intelligence Api
Global business entity verification, sanctions screening, UBO mapping, and jurisdiction risk scoring for AI agents. Pay per call in crypto (USDT/USDC/BTC/ETH). No subscription. Built by ARM Consultancy LLC, UAE.