Factline KYC MCP

An official MCP server by Factline providing AI agents with tools to perform KYC, KYB, sanctions screening, PEP checks, and Dutch address/vehicle lookups against official records. It supports x402 payments and integrates with major AI frameworks.

Endpoint and access

No sign-in: your client connects and lists tools immediately, with no account or key.

No sign-inEndpoint checked 2026-10-26Operated by Factline

MCP endpoint (Streamable HTTP)

https://factline.dev/mcp/kyc

Vendor documentation

What you can do with it

Screen companies and individuals against EU, UN, UK, and US sanctions lists
Verify Dutch company registration status and bankruptcy records
Check Dutch addresses for flood risk, crime, and rent points
Validate IBAN, VAT, and EORI numbers for compliance

Tools advertised by the last live check:

x402_pay_guard
x402_sellers
get_trial_key
eu_exchange_rates
eu_law_lookup
eu_vat_check
eu_sanctions_screen
eu_sanctions_batch
us_trade_screen
china_supplier_check
us_company_lookup
company_lookup
eu_sanctions_wallet
eu_tenders_search
nl_insolvency_check
pep_screen
pep_batch
domain_check
iban_check
peppol_lookup
supplier_invoice_check
eu_eori_check
email_verify
phone_verify
self_hosted_wallet_evidence
watch_30_days
x402_payee_check
company_dossier
company_health
eu_company_check
kyc_check

Connect from your client

Each snippet registers the same endpoint; pick the client you use.

This server is operated by the named third party. Listing and endpoint checks are not an endorsement or a security audit. Review the operator's permissions, terms, and data handling before connecting. How listings are checked and corrected.

Claude Code

Run this once in a terminal. It registers a Streamable HTTP server. Use --scope project to write .mcp.json for the repo.

Claude Code configuration

claude mcp add --transport http factline-kyc-mcp https://factline.dev/mcp/kyc

Codex

Run this once. Codex stores MCP servers in ~/.codex/config.toml (or .codex/config.toml in a trusted project).

Codex configuration

codex mcp add factline-kyc-mcp --url https://factline.dev/mcp/kyc

Cursor

Merge this server into .cursor/mcp.json in your project, then enable factline-kyc-mcp in your MCP settings.

Cursor configuration

{
  "mcpServers": {
    "factline-kyc-mcp": {
      "url": "https://factline.dev/mcp/kyc"
    }
  }
}

Cline

Merge this into cline_mcp_settings.json (Cline → MCP Servers → Configure). The type must be streamableHttp for a remote HTTP server.

Cline configuration

{
  "mcpServers": {
    "factline-kyc-mcp": {
      "type": "streamableHttp",
      "url": "https://factline.dev/mcp/kyc",
      "disabled": false
    }
  }
}

VS Code

Merge this server into .vscode/mcp.json. Use MCP: List Servers to start factline-kyc-mcp and inspect its tools.

VS Code configuration

{
  "servers": {
    "factline-kyc-mcp": {
      "type": "http",
      "url": "https://factline.dev/mcp/kyc"
    }
  }
}

Gemini CLI

Run this once. It writes .gemini/settings.json in the current project; pass --scope user for ~/.gemini/settings.json.

Gemini CLI configuration

gemini mcp add --transport http factline-kyc-mcp https://factline.dev/mcp/kyc

Claude Desktop

Merge this into claude_desktop_config.json (macOS: ~/Library/Application Support/Claude/, Windows: %APPDATA%\Claude\), then restart Claude Desktop.

Claude Desktop configuration

{
  "mcpServers": {
    "factline-kyc-mcp": {
      "url": "https://factline.dev/mcp/kyc"
    }
  }
}

Windsurf

Merge this into ~/.codeium/windsurf/mcp_config.json, then refresh MCP in Cascade. Windsurf remote servers use serverUrl, not url.

Windsurf configuration

{
  "mcpServers": {
    "factline-kyc-mcp": {
      "serverUrl": "https://factline.dev/mcp/kyc"
    }
  }
}

Ground your agent in cited data

Factline KYC MCP gives your agent tools. Koskamo gives it reviewed, cited facts to check its answers against. Add it as a second MCP server; public reads need no API key.

Connect Koskamo Browse datasets

See all 486

Do you run Factline KYC MCP?

Prove ownership with a DNS record, a well-known file, or your Official MCP Registry entry, and your edits publish immediately. Proofs are re-checked weekly; admins can still hide or remove a listing.

Claim this listing