Company data and KYB API for 35 countries: monitoring, financial statements, insolvency, sanctions
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io.github.matiasmaquieira96/risk-mcp is an MCP server that company data and KYB API for 35 countries: monitoring, financial statements, insolvency, sanctions. Its tool list has not been published yet over stdio, sse and http, requires no API key, and scores 91/100 on MCPpedia's security, maintenance and efficiency rubric.
Config is the same across clients - only the file and path differ.
{
"mcpServers": {
"prometiam-risk": {
"env": {
"PROMETIAM_API_KEY": "rk_live_your_key_here"
},
"args": [
"-y",
"prometiam-risk-mcp"
],
"command": "npx"
}
}
}Are you the author?
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Company data and KYB API for 35 countries: monitoring, financial statements, insolvency, sanctions
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Five weighted categories - click any category to see the underlying evidence.
No known CVEs.
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prometiam-risk-mcp)Model Context Protocol server for the Prometiam Risk Intelligence API — official company-registry data for Spain, France, the UK, Ireland, Poland, Norway, Finland, Sweden, Croatia, Belgium, Denmark, Estonia, Slovakia, Switzerland, Latvia, Cyprus, Romania, Lithuania, Canada, Australia, Japan, Israel, Singapore, Colombia, Taiwan, Czech Republic, Germany, the Netherlands, Brazil, Argentina, Ukraine, Serbia, Ecuador, Chile and the United States (state registers, SEC EDGAR, GLEIF), plus directors, corporate events, insolvency, VAT/LEI lookup, sanctions screening, annual financial statements, public-procurement awards (Spain, France, the UK, Ireland, Poland, Norway) and public-buyer risk scores (Spain, France), as native MCP tools for Claude Desktop, Cursor, Continue, Cline, and any MCP-compatible client.
36 MCP tools that wrap the Prometiam Risk Intelligence API:
| Tool | Description |
|---|---|
companies_search | Search companies by name, NIF (ES), SIREN/SIRET (FR), company_number (UK), organisation number (NO), Y-tunnus (FI), organisationsnummer (SE), MBS/OIB (HR), enterprise number (BE), CVR number (DK), juridinio asmens kodas (LT), corporation number or Business Number (CA), ACN, ARBN or ABN (AU), corporate number (JP), company number (IL), CNPJ (BR), NIT (CO), UEN (SG), unified business number (TW), IČO (CZ), or state registration number, CIK or LEI (US). |
company_by_identifier | Find one company by VAT number (the prefix names the country), LEI or company number, the country worked out for you; answered like company_detail. |
company_detail | Full company profile by Prometiam ID — officers, registry coordinates, capital, status. include=risk_flags attaches published tax-debt / debarment signals (ES). |
company_financials | Annual financial statements as filed, mapped to one standard chart, in the filing currency and euro. GB, FR, DK, SE and NO, plus FI (statements filed digitally with PRH, the Finnish Patent and Registration Office: XBRL, the company's own accounts, about one filer in twenty, registered since July 2023, no employee count, profit before tax before appropriations; plus listed groups) US SEC filers (EDGAR XBRL annual reports, fiscal years from 2023) and consolidated annual reports of listed groups in GB, DK, SE, LV and LT (ESEF, IFRS, beside the individual accounts, fiscal years from 2022; the latest is fiscal 2024 for SE and 2023 for LV), and listed companies only in ES, PL, HR and BE (their ESEF annual financial reports, IFRS, mostly consolidated; not every listed company's report is held, and Polish reports arrive more than a year late; Spanish listed companies' reports are available free of charge on the CNMV website); FR accounts keyed by INPI from the filed documents, none for companies that declare them confidential (about 45% of French filers); elsewhere digitally filed accounts only (GB iXBRL about three in four; DK most small companies report gross profit instead of revenue; SE iXBRL; NO last three approved accounts, no employee count); the last three fiscal years at launch; Scale plan and above (Starter, Professional and free trial keys: 10 calls a month). EE: headline figures only (about sixteen summary items from the annual report: assets, equity, revenue, profits, employee expense, head count; total liabilities is assets minus equity), never a full statement, fiscal years 2019 on, updated monthly; some figures are read from PDF reports and non-profit income statements follow their own layout. Contains |