UK Data: Compliance and finance checks

Overview

UK Data: Compliance and finance checks is a Model Context Protocol server that performs LEI lookups with parent company data via GLEIF, validates IBANs, and checks UK sort codes. Any MCP-compatible AI assistant can invoke these compliance and financial verification tools directly during conversations or agent workflows.

This is a hosted remote server accessible at https://ukdata.reliness.co.uk/mcp/compliance-finance-checks. You'll need an API Key for authentication. The latest release is v1.4.0. Visit https://ukdata.reliness.co.uk for more information about the service.

UK Data: Compliance and finance checks is categorized as a Security tool on mcp.site and integrates with MCP clients including Claude Desktop, Claude Code, Cursor, VS Code, Windsurf, Zed, and others. If you maintain this server, claim your listing to verify ownership, earn the Verified badge, and keep information up to date.

Installation

Settings → Connectors → Add custom connector
Name: UK Data: Compliance and finance checks
URL:  https://ukdata.reliness.co.uk/mcp/compliance-finance-checks