#Kyc MCP Servers

OP

OpenCorporates MCP

6 tools

Access the largest open database of companies. Audit corporate records and officers via AI.

OP

OpenSanctions MCP

8 tools

Screen persons and companies against global sanctions lists and PEP databases for KYC/AML compliance.

ON

Onfido MCP

6 tools

Automate identity verification via Onfido. Create applicants, manage workflow runs, and retrieve verification reports directly from any AI agent.

C2

Chuanglan 253 / 创蓝 MCP

9 tools

Leading cloud communication and KYC platform in China. Send ultra-high volume SMS and verify user identities via AI.

PE

Persona MCP

27 tools

Manage identity verification workflows via Persona. Handle inquiries, manage accounts, and inspect verifications directly from your AI agent.

S/

ShangQian / 上上签 (BestSign) MCP

8 tools

China's leading digital signature platform. Manage contracts, register users, and automate signatures via AI.

SH

Sharpei MCP

10 tools

Offer product subscriptions and rentals on your Shopify store with flexible recurring payment options your customers will love.

CO

Collect MCP

10 tools

Enable your AI agent to manage data collection campaigns, send requests, and track submissions via the Collect API.

RO

Rong360 Open API MCP

4 tools

Bring high-level financial risk assessment and identity KYC directly to your agent. Evaluate credit scores and verify names.

CO

ComplyAdvantage MCP

14 tools

Automate AML and KYC compliance. Screen entities, manage search history, and monitor risks directly from your AI agent.

SU

Sumsub MCP

5 tools

Automate identity verification (KYC/AML) via Sumsub. Create applicants, check verification status, and manage documents directly from any AI agent.