sanctions.io MCP by usefulapi
Screen names against sanctions, PEP and watchlists; list screening sources in sanctions.io.
제작자가 쓴 설명(영어 원문)
EN 16931/XRechnung e-invoice validate+create, Peppol routing, EU VAT/EORI, sanctions, KYB. Free tier
이 세 가지는 절대 하나의 점수로 합치지 않아요. 의견, 측정, 인기는 서로 다른 것이니까요.
이 서버는 아직 쉬운 말로 된 요약을 쓰지 못했어요. 아래는 레지스트리에서 읽어 온 사실이에요.
쓰고 있는 AI 앱을 고른 다음 설정을 복사하세요.
필요한 것
어떤 앱을 쓰세요?
위에서 앱을 고르세요. 기억해 두었다가 다음부터는 버튼에 “…에 설치”라고 표시해요.
웹, 데스크톱, 모바일의 Claude에서 쓸 수 있어요:
https://api.wsystem.dev/mcp/터미널에서 이 명령어를 실행하세요
claude mcp add --transport http eu-business-data https://api.wsystem.dev/mcp/프로젝트의 .cursor/mcp.json 또는 ~/.cursor/mcp.json에 붙여 넣으세요
{
"mcpServers": {
"eu-business-data": {
"url": "https://api.wsystem.dev/mcp/"
}
}
}브라우저가 앱을 열지 물어본 다음, 앱이 설정을 보여 주고 확인을 요청해요. 키 값은 비워 두니 직접 입력하세요.
프로젝트의 .vscode/mcp.json에 붙여 넣으세요
{
"servers": {
"eu-business-data": {
"type": "http",
"url": "https://api.wsystem.dev/mcp/"
}
}
}브라우저가 앱을 열지 물어본 다음, 앱이 설정을 보여 주고 확인을 요청해요. 키 값은 비워 두니 직접 입력하세요.
ChatGPT는 인터넷에 있는 서버에만 연결할 수 있어요:
https://api.wsystem.dev/mcp/메뉴 이름은 요금제나 시기에 따라 조금 다를 수 있어요.
선택한 앱은 이 기기의 쿠키에만 저장돼요. 계정은 필요 없어요.
이 설정은 제작자의 레지스트리 정보로 만들었어요. README와 다르면 README를 따르세요.
도구 이름과 설명은 서버가 2026년 11월 7일에 알려 준 그대로예요. 우리가 아니라 제작자가 쓴 글이고, 일반 텍스트로만 보여 드려요.
verify_vatValidate an EU VAT number against the official European Commission VIES service (27 EU states + XI Northern Ireland). Use when asked whether a VAT ID is valid/active, before zero-rated reverse-charge B2B invoices, or to get a company's registered name/address from its VAT number.
verify_batchValidate up to 100 EU VAT numbers in one call via VIES (supplier/customer list cleanup, onboarding, invoice runs). Same per-item result as verify_vat; items with member_state_unavailable should be retried later (GB items stay member_state_unavailable until HMRC live access is gra
lookup_companyLook up a company in official European business registers by name or registry number. country: FR (SIREN), NO (org.nr), FI (Y-tunnus), CZ (ICO), PL (KRS number), EE, or any other ISO code / 'LEI' (GLEIF). Returns legal name, ID, status/active, address, VAT ID, activity code and o
screen_sanctionsScreen a person or company name against official EU, UN, OFAC SDN and UK sanctions lists. Fuzzy matching with transliteration; returns candidate matches with 0-100 scores, list, programme, DOB. A potential match needs human review; this is a screening aid, not legal advice.
kyb_checkOne-call KYB check of a supplier/customer: EU VAT validation (VIES) + official business register + EU/UN/OFAC/UK sanctions screening, returning a pass / review / fail verdict with reasons. company: a VAT ID ('FR40303265045'), a company name, or a registry id; country: optional IS
verify_eoriValidate an EU EORI (customs Economic Operators Registration and Identification) number, e.g. 'SE5560360793', 'DE1234567890123', against the official European Commission EOS service. Use for import/export, customs declarations and freight-forwarder onboarding. Returns valid/inval
verify_eori_batchValidate up to 100 EU EORI numbers in one call via the official EC EOS service (customs / import-export KYB).
validate_einvoiceValidate an EU e-invoice XML (UBL 2.1 Invoice/CreditNote or UN/CEFACT CII, e.g. XRechnung, Factur-X/ZUGFeRD XML) against the official CEN EN 16931 rules and, for XRechnung, the KoSIT XRechnung 3.0 rules. Returns valid, and every error with its rule ID (e.g. BR-CO-10), a plain-Eng
parse_einvoiceRead an incoming EU e-invoice into one JSON shape: seller, buyer, dates, references, totals, VAT breakdown, payment/IBAN, lines and attachments. Accepts UBL 2.1 Invoice/CreditNote or UN/CEFACT CII XML (XRechnung, Peppol BIS 3, Factur-X XML) in xml, or a ZUGFeRD/Factur-X PDF as ba
create_einvoiceCreate a validated EU e-invoice (UBL 2.1) from simple JSON. invoice = {format: en16931|xrechnung|peppol-bis3, invoice_number, issue_date (YYYY-MM-DD), due_date?, tax_point_date?, delivery_date?, currency (EUR), buyer_reference?, seller: {name, vat_id, street, city, postal_code, c
einvoice_route'Can I e-invoice this company?' id = EU VAT number (e.g. 'BE0403170701') or Peppol id ('0208:0403170701'). Returns VIES VAT status, Peppol registration (Peppol Directory, then SML/SMP; BIS 3 invoice support), the country's B2B e-invoice mandate (dates, format, source) and the rec
send_einvoice_sandboxSANDBOX ONLY - never reaches a real buyer. Runs the full send flow on an invoice (same JSON as create_einvoice): VIES check of the buyer VAT, sanctions screen of the buyer name, EN 16931 create + validate, route lookup (Peppol/mandate), transport hand-off and an Ed25519-signed ev
due_diligence_reportCounterparty due-diligence report in one call: VIES VAT, official business register, EU/UN/OFAC/UK sanctions, EC EORI, GLEIF LEI and Peppol e-invoice route, with deterministic risk flags, 0-100 risk score, pass/review/fail verdict, sources and UTC timestamp. company: VAT ID (best
check_fr_pa_registryIs this e-invoicing platform on France's official list of Plateformes Agréées (PA)? name = platform or company name (e.g. 'Pennylane'), website = its site (e.g. 'https://www.acubeapi.com/'); give at least one. Checks the DGFiP lists on impots.gouv.fr: registered PAs (with registr
누구나 볼 수 있는 정보를 점검했고, 코드는 읽지 않았어요. 해당하지 않는 항목은 개수에서 뺐어요. · 2026년 11월 8일 점검
레지스트리 이름이 GitHub 계정 wsystemdev 기준으로 확인되었고, 이 계정이 저장소를 소유하고 있어요
아직 GitHub에서 이 저장소를 읽어 오지 않았어요
아직 GitHub에서 이 저장소를 읽어 오지 않았어요
537ms 만에 응답(HTTP 200)
로그인 필요 없음
도구 설명 14개를 읽었고, AI에게 보내는 숨겨진 지시는 없었어요
레지스트리에서 이 카테고리의 활성 서버 전체와 비교했어요. 스타는 게시자가 저장소를 소유한 경우에만 세요.
해당하는 기본 점검 3개 중 3개를 통과했어요. 코드는 읽지 않았어요. 키나 토큰을 넣기 전에 서버가 어떤 권한을 요구하는지 확인하고, 꼭 필요한 권한만 있는 키를 쓰세요.
레지스트리에 필수 키가 나와 있지 않아요. 다만 처음 쓸 때 로그인을 요구하는 서버도 있어요.
제작자의 클라우드에서 실행돼요. 설치 없이 인터넷으로 연결하지만, 보내는 내용은 제작자의 서버를 거쳐요.
GitHub 저장소는 마지막으로 – 변경됐고, 최신 버전(1.0.4)은 12일 전 레지스트리에 올라왔어요.
Claude Desktop, Claude Code, Cursor, VS Code처럼 MCP를 지원하는 앱에서 쓸 수 있어요. URL로 연결되기 때문에, 원격 MCP 서버를 지원하는 앱(예: 개발자 모드의 ChatGPT)에서도 쓸 수 있어요.
같은 카테고리에는: sanctions.io MCP by usefulapi, Worldbank MCP, Uk Parliament MCP
같은 카테고리에서 다른 제작자가 만든 서버예요. 스타 순으로 정렬했어요.
카드 보는 법:↓ 주간 다운로드i★ GitHub 스타i세 기둥: 리뷰 · 점검 · 사용 정도i업데이트 = 최신 버전을 레지스트리에 공개한 날i
Screen names against sanctions, PEP and watchlists; list screening sources in sanctions.io.
World Bank Open Data: indicator catalogue sea MCP: real tools for real work.
UK Parliament open data: find MPs and Lords, read member profiles, and search bills with their
제작자의 저장소에서 쓰인 그대로 가져왔어요. PopNx MCP가 검토하거나 보증한 내용이 아니에요. HTML, 이미지, 스크립트는 제거했어요. 링크를 누르면 이 사이트를 벗어나요.
A remote MCP server and x402 pay-per-call API for European business data checks, aimed at AI agents and KYB/onboarding/invoicing workflows.
Maker disclosure: built and operated by W System. This is our own commercial product. The code is MIT-licensed.
https://api.wsystem.dev/mcp/
Free tier, no signup: 20 tool calls per day per MCP session. Direct clients (Claude Code, Cursor, mcp-remote and others connecting from your own machine) also get at most 20 per IP, so opening more sessions doesn't add calls. Claude.ai / Claude Desktop custom connectors call from Anthropic's cloud (outbound range 160.79.104.0/21), so those calls are counted per session, not per IP; all keyless traffic from that range shares 2,000 lookups per day (verify_batch / verify_eori_batch count one per number). New keyless sessions: 1,500 per IP per day (3,000 per Anthropic address). Limits reset at 00:00 UTC; live values: https://api.wsystem.dev/mcp/limits
Optional API key for volume: send X-API-Key: (or Authorization: Bearer ) with every MCP request. Keyed calls use the key's monthly units (same weights as the REST API) instead of the free tier. Keys: https://wsystem.dev/pricing (Starter EUR 19/month, 5,000 units; Pro EUR 49/month, 25,000 units; there is no free key). Keys in the URL are not accepted. How to add one in Claude: docs/mcp-claude-cursor.md.
Server card: https://api.wsystem.dev/server-card · Website: https://wsystem.dev · LLM summary: https://wsystem.dev/llms.txt
Example client config:
{ "mcpServers": { "eu-business-data": { "type": "http", "url": "https://api.wsystem.dev/mcp/" } } }
| Tool | What it does |
|---|---|
verify_vat | Validate an EU VAT number live against VIES (27 EU states + XI), with name/address and optional consultation number |
verify_batch | Validate several VAT numbers at once |
lookup_company | Look up a company in European business registries |
screen_sanctions | Fuzzy-match a name against EU / UN / UK / US sanctions lists |
kyb_check | Combined KYB: VAT validity + registry + sanctions screening |
verify_eori | Validate an EU EORI number (customs) |
verify_eori_batch | Validate several EORI numbers at once |
validate_einvoice | Validate a UBL or CII e-invoice against the official EN 16931 and XRechnung rules: errors with rule IDs, plain-English messages and fix hints |
parse_einvoice | Read an incoming e-invoice (UBL Invoice/CreditNote, CII, or the XML inside a ZUGFeRD / Factur-X PDF as base64) into one JSON shape: seller, buyer, dates, references, totals, VAT breakdown, payment/IBAN, lines, attachments. Values as written, no validation (use validate_einvoice). Guide: read XRechnung / ZUGFeRD as JSON |
create_einvoice | Turn simple JSON into a validated UBL 2.1 invoice (EN 16931, XRechnung or Peppol BIS 3 structure) |
einvoice_route | "Can I e-invoice this company?": VIES + Peppol Directory + country B2B mandate + recommended format |
send_einvoice_sandbox | SANDBOX: verify buyer VAT + sanctions → create/validate EN 16931 → route → mock transport (nothing transmitted) → Ed25519-signed evidence receipt |
due_diligence_report | VAT, register, sanctions, EORI, GLEIF LEI and Peppol in one report with risk flags and a timestamp |
check_fr_pa_registry | France: is this e-invoicing platform on the official DGFiP list of Plateformes Agréées (PA)? Name or website in; approved / awaiting interop tests / not found, registration date and official source out (also free as REST: GET https://api.wsystem.dev/fr/pa-registry?name=Pennylane) |
GET https://api.wsystem.dev/verify?vat=IE6388047V or the MCP tool verify_vat. Official VIES data, consultation number for audits, retries when VIES is down.GET https://api.wsystem.dev/eori?eori=SE5560360793 (official EC EOS, JSON instead of SOAP).GET https://api.wsystem.dev/sanctions/screen?name=... (EU, UN, OFAC SDN, UK; daily refresh).GET https://api.wsystem.dev/company?q=552032534&country=FR (FR, NO, FI, CZ, PL, EE + GLEIF LEI).POST https://api.wsystem.dev/einvoice/validate with the XML or PDF as the body. Create: POST /einvoice/create (example body: GET /einvoice/sample). Routing: GET /einvoice/route?id=BE0403170701. SANDBOX send (verify → create → route → mock transport → signed evidence): POST /einvoice/send (public key: GET /einvoice/evidence-key). Peppol BIS 3 specific rules are not checked yet; live Peppol transmission is not available. Rule artefacts: CEN EN 16931 (EUPL-1.2, https://github.com/ConnectingEurope/eInvoicing-EN16931) and KoSIT XRechnung configuration (Apache-2.0, https://github.com/itplr-kosit/validator-configuration-xrechnung), downloaded unmodified at runtime. Pages: https://wsystem.dev/eu-e-invoice-validation-api · https://wsystem.dev/e-invoicing-apiPOST https://api.wsystem.dev/ddreport {"company":"FR40303265045"}.wsystem/wsystem-php (Composer, with an eu_vat validation rule) · JavaScript wsystem (npm) · n8n node n8n-nodes-wsystem · Postman collectionMS_UNAVAILABLE/timing out, the result comes from that country's free official source: PL Biała lista (Ministry of Finance), CZ ARES (VAT register status), FI YTJ open data (VAT register), FR Recherche d'entreprises / SIRENE (company active + VAT key; no free French VAT-registration API exists).member_state_unavailable.fallback: true, fallback_type (national_source | last_vies_result), source, legal_status, vies_error, and no consultation number. National registers show domestic status, which is not VIES audit proof. Turn off with fallback=false.GET /vies/status: EC VIES per-country availability, cached 5 min, free.status: member_state_unavailable, valid: null, error: HMRC_LIVE_ACCESS_PENDING: not a validity result, not cached and not billed. XI (Northern Ireland) is checked in VIES.Step-by-step guides (every snippet tested against the live API): docs/
Website with a free VAT and EORI checker: https://wsystem.dev REST API docs and a free API key (no card): https://api.wsystem.dev/docs?ref=mcp-github
X-API-Key: Starter EUR 19/month (5,000 units) or Pro EUR 49/month (25,000 units). When a free limit is reached, the tool returns an error that names the limit and explains how to add a key.https://api.wsystem.dev, e.g. GET /verify?vat=..., POST /verify/batch, GET /company?q=..., sanctions, KYB and EORI routes): after the free allowance, calls are paid per request with [x402](https://x402.org) in USDC on Base: about $0.01 per single check, $0.10 per batch, $0.045 per KYB check. Unpaid calls get HTTP 402 with the payment requirements.The same checks are available as Apify Actors (pay per event), and through Apify's hosted MCP server:
https://mcp.apify.com?tools=wsystem/eu-vat-checker,wsystem/european-company-registry,wsystem/sanctions-screening,wsystem/kyb-company-check,wsystem/eu-eori-checkerBlog: https://wsystem.hashnode.dev
Each example opens a pre-filled run with real sample output, so you can see the result format before you pay for anything:
앞부분만 보여 드려요. 나머지는 저장소에서 읽어 보세요