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dropcoin-validation

io.github.freshfos/dropcoin-validation
Legal y cumplimiento Pagos y fintech Público y accesible MCP 2026-07-28

Qué hace este MCP

Provides EU, US, and UK sanctions screening plus validation of email addresses, IBANs, EU VAT IDs, and company identity records.

Capacidades

Herramientas

6 herramientas
screen_sanctions
Screen a person or company against the official EU, US (OFAC SDN) and UK (OFSI) sanctions lists. Fuzzy name matching with an auditable reason per hit — review every hit yourself; a clean result is not legal clearance and covers no PEP data. 15 credits, requires an API key.
Esquema de entrada 
{'type': 'object', 'required': ['name'], 'properties': {'name': {'type': 'string', 'maxLength': 200, 'minLength': 2}, 'type': {'enum': ['person', 'entity'], 'type': 'string'}, 'minScore': {'type': 'number', 'maximum': 1, 'minimum': 0.5}}}
validate_email
Validate an email address: syntax, disposable-domain check, MX record via DNS-over-HTTPS. Returns a deliverability verdict. 2 credits, requires an API key.
Esquema de entrada 
{'type': 'object', 'required': ['email'], 'properties': {'email': {'type': 'string', 'maxLength': 320, 'minLength': 3}}}
validate_iban
Validate an IBAN (ISO 13616 check digits) incl. SEPA membership. 2 credits, requires an API key.
Esquema de entrada 
{'type': 'object', 'required': ['iban'], 'properties': {'iban': {'type': 'string', 'maxLength': 42, 'minLength': 5}}}
validate_vatid
Validate an EU VAT ID against the live VIES registry (format check first — an invalid format still costs the full price, it never reaches VIES but you got an answer). 5 credits, requires an API key.
Esquema de entrada 
{'type': 'object', 'required': ['vatId'], 'properties': {'vatId': {'type': 'string', 'maxLength': 20, 'minLength': 3}}}
validate_vatid_format
Free EU VAT-ID FORMAT check (syntax only, no registry lookup), rate-limited per IP, no API key needed. For a live VIES registry check use the paid validate_vatid tool (5 credits).
Esquema de entrada 
{'type': 'object', 'required': ['vatId'], 'properties': {'vatId': {'type': 'string', 'maxLength': 20, 'minLength': 3}}}
verify_company
Verify a business partner in one call: EU VAT registration (VIES), LEI register (GLEIF), IBAN checksum and country consistency — one verdict (pass|fail|inconclusive) with an auditable check log. Provide at least one of name, vatId, lei. Does not include commercial-register existence checks. 150 credits, requires an API key.
Esquema de entrada 
{'type': 'object', 'properties': {'lei': {'type': 'string', 'maxLength': 20, 'minLength': 20}, 'iban': {'type': 'string', 'maxLength': 42, 'minLength': 5}, 'name': {'type': 'string', 'maxLength': 200, 'minLength': 2}, 'vatId': {'type': 'string', 'maxLength': 20, 'minLength': 4}, 'country': {'type': 'string', 'maxLength': 2, 'minLength': 2}}}
Historial

Cambios recientes en herramientas

Añadido
verify_company
17 de September de 2026 a las 12:41
Añadido
screen_sanctions
17 de September de 2026 a las 12:41
Añadido
validate_iban
17 de September de 2026 a las 12:41
Añadido
validate_vatid
17 de September de 2026 a las 12:41
Añadido
validate_email
17 de September de 2026 a las 12:41
Añadido
validate_vatid_format
17 de September de 2026 a las 12:41
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