Factline KYC, KYB and agent payments

Overview

Factline KYC, KYB and agent payments is an MCP server that brings EU company checks, sanctions screening, PEP detection, bulk verification, watch list monitoring, x402 payee validation, and wallet evidence tools into any MCP-compatible AI assistant. Your AI can call these compliance and payment verification tools directly during conversations and agent runs, deciding when to deploy them based on context.

The server runs as a remote endpoint at https://factline.dev/mcp/kyc with no local installation required and no authentication needed to connect. Version v0.8.0 is the current release. Visit https://factline.dev for full details on capabilities and integration.

Factline KYC, KYB and agent payments sits in the Finance category on mcp.site and integrates with Claude Desktop, Claude Code, Cursor, VS Code, Windsurf, Zed, and all other MCP clients via standard install snippets. Maintainers are encouraged to claim this listing to verify ownership, earn a Verified badge, and ensure details stay up to date.

Installation

Settings → Connectors → Add custom connector
Name: Factline KYC, KYB and agent payments
URL:  https://factline.dev/mcp/kyc