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eu-verify

io.github.contentfactory/eu-verify
Negocio y operaciones Legal y cumplimiento Pagos y fintech Público y accesible MCP 2025-11-25

Qué hace este MCP

Verifies European companies, registries, VAT, EORI, LEI, sanctions, insolvency, financial filings, IBANs, emails, addresses, and procurement data.

Capacidades

Herramientas

19 herramientas
business_days_fr
Adds N French business days to a date (?start=2026-07-13&add=30) or counts them over a range (?from=2026-07-01&to=2026-09-30). Skips weekends and the 11 French legal public holidays (movable feasts computed via Butcher-Meeus). mode=ouvres (Mon-Fri, default) or ouvrables (Mon-Sat). Deterministic local computation, JSON. Price: $0.005 USDC per call (x402).
Esquema de entrada 
{'type': 'object', 'title': 'business_days_frArguments', 'required': ['start'], 'properties': {'add': {'type': 'integer', 'title': 'Add', 'default': 30}, 'start': {'type': 'string', 'title': 'Start'}}}
catalog
FREE. Lists every product of this data shop: HTTP endpoint, price in USDC, and one-line summary. Use it to discover capabilities before paying.
Esquema de entrada 
{'type': 'object', 'title': 'catalogArguments', 'properties': {}}
Esquema de salida 
{'type': 'object', 'title': 'catalogOutput', 'required': ['result'], 'properties': {'result': {'type': 'string', 'title': 'Result'}}}
check_eori
Live EORI (Economic Operators Registration and Identification) validation via the European Commission EOS/DDS2 service -- the number every business needs to clear customs in the EU. Query: ?eori=FR38347481400100 (2-letter country + up to 15 alphanumerics). Returns valid true/false plus registered name and address when the operator consented to publication. SOAP upstream, clean JSON out; 24h cache. Price: $0.003 USDC per call (x402).
Esquema de entrada 
{'type': 'object', 'title': 'check_eoriArguments', 'required': ['eori'], 'properties': {'eori': {'type': 'string', 'title': 'Eori'}}}
check_insolvency_fr
Legal announcements from the French BODACC official gazette for one company, by SIREN (Luhn-validated). Query: ?siren=383474814 (required), famille=collective for insolvency proceedings (optional filter), limit=10 (1-20). Returns newest-first announcements with family, tribunal, judgment nature and date, and source URL; legal entities only (GDPR-safe). Zero announcements for a valid SIREN is a clean-record signal. Source: DILA open data, daily publications. Cached 1h. Price: $0.01 USDC per call (x402).
Esquema de entrada 
{'type': 'object', 'title': 'check_insolvency_frArguments', 'required': ['siren'], 'properties': {'limit': {'type': 'integer', 'title': 'Limit', 'default': 5}, 'siren': {'type': 'string', 'title': 'Siren'}, 'famille': {'type': 'string', 'title': 'Famille', 'default': ''}}}
find_public_tenders_eu
Fresh EU public procurement notices from TED (Tenders Electronic Daily, official Publications Office API, new notices daily). Query: ?cpv=48000000&country=FRA&days_back=7&limit=10 (cpv = 8-digit CPV code, country = 3-letter buyer country, all optional). Each notice: publication_number, publication_date, title, buyer_name, tender deadline, notice URL. 1h cache. Price: $0.01 USDC per call (x402).
Esquema de entrada 
{'type': 'object', 'title': 'find_public_tenders_euArguments', 'properties': {'cpv': {'type': 'string', 'title': 'Cpv', 'default': ''}, 'limit': {'type': 'integer', 'title': 'Limit', 'default': 5}, 'country': {'type': 'string', 'title': 'Country', 'default': ''}, 'days_back': {'type': 'integer', 'title': 'Days Back', 'default': 7}}}
invoice_ready_fr
One-call compliance check for the French e-invoicing reform (from 2026-09-01 the customer's SIREN is a mandatory invoice mention). Query: ?siren=552032534 or ?siret=55203253400041. Runs the Luhn checksum, confirms existence and active status in the official SIRENE registry, computes the FR VAT number and validates it live against VIES. Returns a single verdict: ready / not_ready / check_vat_manually (VIES flakiness never blocks the answer). 1h cache. Price: $0.02 USDC per call (x402).
Esquema de entrada 
{'type': 'object', 'title': 'invoice_ready_frArguments', 'required': ['number'], 'properties': {'number': {'type': 'string', 'title': 'Number'}}}
lei_ownership
Who owns whom, from the official GLEIF LEI graph (CC0 licensed, covers 2.5M+ legal entities worldwide). Query: ?lei=5493001KJTIIGC8Y1R12. Four GLEIF lookups in one call: entity name and status, declared direct parent, ultimate parent, plus the total count and a 10-entity sample of direct children. Unknown LEI returns found=false. 24h cache. Price: $0.005 USDC per call (x402).
Esquema de entrada 
{'type': 'object', 'title': 'lei_ownershipArguments', 'required': ['lei'], 'properties': {'lei': {'type': 'string', 'title': 'Lei'}}}
lookup_company_fr
Official French company registry search via recherche-entreprises.api.gouv.fr (INSEE Sirene data, updated daily). Query: ?q=airbus or ?q=383474814 (name or SIREN), optional per_page (1-10), page, code_postal, activite_principale (NAF, e.g. 70.10Z), etat_administratif (A active / C ceased). Returns SIREN, legal form, NAF, HQ address, employee range, status and published finances per company. Personal data on directors is stripped (GDPR). 24h cache. Price: $0.005 USDC per call (x402).
Esquema de entrada 
{'type': 'object', 'title': 'lookup_company_frArguments', 'required': ['q'], 'properties': {'q': {'type': 'string', 'title': 'Q'}, 'per_page': {'type': 'integer', 'title': 'Per Page', 'default': 3}}}
lookup_company_uk
Official UK Companies House data in one paid call. Search: ?q=tesco returns matching companies (number, status, type, incorporation date). Profile: ?number=00445790 returns the full profile PLUS current officers and PSC (persons with significant control, the UK quasi-UBO register): names, roles, natures of control, risk flags (insolvency history, charges, overdue filings) and typed insolvency cases when history exists. Statutory register data, minimized. 24h cache. Price: $0.01 USDC per call (x402).
Esquema de entrada 
{'type': 'object', 'title': 'lookup_company_ukArguments', 'properties': {'q': {'type': 'string', 'title': 'Q', 'default': ''}, 'limit': {'type': 'integer', 'title': 'Limit', 'default': 5}, 'number': {'type': 'string', 'title': 'Number', 'default': ''}}}
lookup_financials_fr
Annual accounts filed with the French RNE (INPI). Query: ?siren=552032534 (9 digits, Luhn-validated). Returns the filing history -- closing date, filing date, type (complet/simplifie/consolide), public or confidential -- which is a KYB signal in itself. For the latest public filing it adds headline figures (revenue, operating and net result, total assets, equity) when the liasse scheme is mapped, else says not_covered rather than guessing. 24h cache. Price: $0.03 USDC per call (x402).
Esquema de entrada 
{'type': 'object', 'title': 'lookup_financials_frArguments', 'required': ['siren'], 'properties': {'siren': {'type': 'string', 'title': 'Siren'}}}
lookup_lei
Legal entity reference data from the GLEIF LEI golden copy (updated daily, CC0). Direct lookup: ?lei=529900FCMZ4LKXFD0R69. Search: ?name=airbus&country=FR&limit=5. Each result: lei, legal_name, entity_status, registration_status (ISSUED/LAPSED), jurisdiction, legal_form_id, hq_city/country, next_renewal_date. 24h cache. Price: $0.005 USDC per call (x402).
Esquema de entrada 
{'type': 'object', 'title': 'lookup_leiArguments', 'properties': {'lei': {'type': 'string', 'title': 'Lei', 'default': ''}, 'name': {'type': 'string', 'title': 'Name', 'default': ''}, 'limit': {'type': 'integer', 'title': 'Limit', 'default': 3}, 'country': {'type': 'string', 'title': 'Country', 'default': ''}}}
screen_sanctions
Screen a name against the five official sanctions lists (EU, US OFAC SDN, UN, UK FCDO, French asset freezes) from a snapshot refreshed daily, with per-list dates. Query: name=NAME (optional threshold=0.6-1.0, lists=eu,ofac,un,uk,fr). Returns scored matches with entity type and programs, and a verdict: match, possible_match or no_match. Price: $0.01 USDC per call (x402).
Esquema de entrada 
{'type': 'object', 'title': 'screen_sanctionsArguments', 'required': ['name'], 'properties': {'name': {'type': 'string', 'title': 'Name'}, 'lists': {'type': 'string', 'title': 'Lists', 'default': ''}, 'threshold': {'type': 'number', 'title': 'Threshold', 'default': 0.85}}}
validate_email
One-call email verification for lead qualification and list hygiene: RFC 5322 syntax check, then a live MX lookup over DNS-over-HTTPS (Cloudflare, Google fallback). Detects non-existent domains (NXDOMAIN), null-MX domains that refuse mail (RFC 7505), and returns prioritized MX hosts. Query: ?email=someone@example.com. Verdict: deliverable | risky | undeliverable. 1h cache per address. Price: $0.005 USDC per call (x402).
Esquema de entrada 
{'type': 'object', 'title': 'validate_emailArguments', 'required': ['email'], 'properties': {'email': {'type': 'string', 'title': 'Email'}}}
validate_iban
Deterministic IBAN check before a SEPA/international transfer: format regex, per-country length (public SWIFT registry, ~85 countries) and ISO 7064 mod-97 checksum. Query: ?iban=FR1420041010050500013M02606 (spaces/dashes tolerated). Returns valid, country, bban, and a precise failure reason. Pure offline computation, 1y cache. Price: $0.001 USDC per call (x402).
Esquema de entrada 
{'type': 'object', 'title': 'validate_ibanArguments', 'required': ['iban'], 'properties': {'iban': {'type': 'string', 'title': 'Iban'}}}
validate_siret_fr
Instant pre-validation of French company numbers before invoicing or costly Sirene API calls. Auto-detects SIREN (9 digits) vs SIRET (14 digits), applies the INSEE Luhn rule and the documented La Poste exception (356000000*: digit sum mod 5). Query: ?number=44306184100047 (spaces/dots/dashes tolerated). Returns valid, type, siren, nic and the rule applied. Pure offline computation, 1y cache. Price: $0.001 USDC per call (x402).
Esquema de entrada 
{'type': 'object', 'title': 'validate_siret_frArguments', 'required': ['number'], 'properties': {'number': {'type': 'string', 'title': 'Number'}}}
validate_vat_eu
Live intra-EU VAT number validation via the European Commission VIES REST API (real-time query of the member state registry). Query: ?cc=IE&vat=6388047V (cc = member state code incl. EL/XI, vat = number without country prefix). Returns is_valid, the trader name and address as registered (when the member state publishes them) and request_date (compliance timestamp); 24h cache. Price: $0.005 USDC per call (x402).
Esquema de entrada 
{'type': 'object', 'title': 'validate_vat_euArguments', 'required': ['country', 'vat'], 'properties': {'vat': {'type': 'string', 'title': 'Vat'}, 'country': {'type': 'string', 'title': 'Country'}}}
verify_address_fr
French address geocoding on the official Base Adresse Nationale (api-adresse.data.gouv.fr, Etalab/IGN, continuously updated). Forward: ?q=8 boulevard du port amiens with optional &type=housenumber|street|locality|municipality &citycode=80021 (INSEE filter). Reverse: ?lat=49.897&lon=2.290. &limit=1-10 (default 3). Each match returns normalized label, confidence score, lat/lon, street, postcode, city, INSEE citycode and context. No match returns 400 (not billed). Cached 24h. Price: $0.001 USDC per call (x402).
Esquema de entrada 
{'type': 'object', 'title': 'verify_address_frArguments', 'required': ['q'], 'properties': {'q': {'type': 'string', 'title': 'Q'}, 'limit': {'type': 'integer', 'title': 'Limit', 'default': 3}}}
verify_company_eu
One-call verification of a European company: official registry existence and status, insolvency signals, VAT (VIES), LEI (GLEIF), sanctions screening (EU/OFAC/UN/UK/FR), EORI and domain age, condensed into a pass/review/fail verdict with per-check source, timestamp and an explicit coverage map. Query: country=FR (FR, UK, IE, NO, FI, SK, PL, CZ, CH) and id=552032534 (national registry number). Factual verification, not a credit score. Buyers are never charged on failure. Price: $0.10 USDC per call (x402).
Esquema de entrada 
{'type': 'object', 'title': 'verify_company_euArguments', 'required': ['country', 'id'], 'properties': {'id': {'type': 'string', 'title': 'Id'}, 'lei': {'type': 'string', 'title': 'Lei', 'default': ''}, 'vat': {'type': 'string', 'title': 'Vat', 'default': ''}, 'eori': {'type': 'string', 'title': 'Eori', 'default': ''}, 'domain': {'type': 'string', 'title': 'Domain', 'default': ''}, 'country': {'type': 'string', 'title': 'Country'}}}
verify_supplier_fr
One-call due diligence on a French company by SIREN or SIRET: checksum, existence and status (SIRENE), insolvency proceedings (BODACC), VAT validity (VIES) and sanctions screening across EU/OFAC/UN/UK/FR lists, condensed into a risk verdict (low, medium, high or critical) with reasons and a 0-100 score. Query: siren=NNNNNNNNN or siret=NNNNNNNNNNNNNN. Sub-checks degrade gracefully; buyers are never charged on failure. Price: $0.05 USDC per call (x402).
Esquema de entrada 
{'type': 'object', 'title': 'verify_supplier_frArguments', 'required': ['number'], 'properties': {'number': {'type': 'string', 'title': 'Number'}}}
Historial

Cambios recientes en herramientas

Añadido
catalog
17 de September de 2026 a las 12:41
Añadido
find_public_tenders_eu
17 de September de 2026 a las 12:41
Añadido
business_days_fr
17 de September de 2026 a las 12:41
Añadido
validate_email
17 de September de 2026 a las 12:41
Añadido
verify_address_fr
17 de September de 2026 a las 12:41
Añadido
lei_ownership
17 de September de 2026 a las 12:41
Añadido
lookup_lei
17 de September de 2026 a las 12:41
Añadido
check_eori
17 de September de 2026 a las 12:41
Añadido
validate_iban
17 de September de 2026 a las 12:41
Añadido
validate_siret_fr
17 de September de 2026 a las 12:41
Añadido
validate_vat_eu
17 de September de 2026 a las 12:41
Añadido
invoice_ready_fr
17 de September de 2026 a las 12:41
Añadido
lookup_financials_fr
17 de September de 2026 a las 12:41
Añadido
check_insolvency_fr
17 de September de 2026 a las 12:41
Añadido
lookup_company_uk
17 de September de 2026 a las 12:41
Añadido
lookup_company_fr
17 de September de 2026 a las 12:41
Añadido
screen_sanctions
17 de September de 2026 a las 12:41
Añadido
verify_supplier_fr
17 de September de 2026 a las 12:41
Añadido
verify_company_eu
17 de September de 2026 a las 12:41
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