Factline KYC, KYB and agent payments

io.github.snefhewv0.8.0Updated Oct 11, 2026

EU company check, sanctions, PEP, bulk screening, watches, x402 payee check, wallet evidence.

VerifiedStreamable HTTPWeb executableBusiness & CommerceFinanceSecurity & Monitoring

Overview

AI-generated overview

Lets an assistant run EU company checks, sanctions and PEP screening, bulk screening, watches, and x402 payee or wallet checks.

What it does
Factline KYC, KYB and agent payments is a remote MCP endpoint that exposes compliance screening tools to an assistant. Based on its description, it covers EU company checks, sanctions and PEP screening, bulk screening runs, ongoing watches, x402 payee checks, and wallet evidence lookups. No individual tool names or parameters are published in the manifest.
When to use it
Worth adding when an assistant needs to screen companies or individuals against sanctions and PEP lists, verify EU business entities, or check an x402 payee or wallet before a payment. Less relevant if you have no compliance, onboarding, or counterparty-verification need.
Requirements
A remote MCP client that supports streamable HTTP, connecting to the provider's hosted endpoint. The manifest declares no authentication, no environment variables, and no headers, so no credentials appear to be needed to connect; network access to the provider is required.
Before you install
Screening results concern real people and companies and may be incomplete or jurisdiction-specific, so treat them as one input to a compliance decision rather than a verdict. The manifest declares no authentication, which means anyone who can reach the endpoint may be able to use it; check the provider's terms and how query data is stored or shared before sending personal or counterparty data. No payment or write actions are described beyond payee and wallet checks.

Installation

In SourceWeft

  1. Open Factline KYC, KYB and agent payments in the dashboard and add it to a workspace.
  2. Enable the server for the chats that should use its tools.

Web executable via Streamable HTTP. Remote servers run from the web runtime once configured in a workspace.

Other MCP clients

Add this to your client's mcpServers config.

{
  "mcpServers": {
    "factline-kyc": {
      "type": "http",
      "url": "https://factline.dev/mcp/kyc"
    }
  }
}

Tools

0
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Version history

1
  1. v0.8.0LatestOct 11, 2026