Open-source infrastructure and data orchestration platform for risk decisioning

ORGiD is a Self-Sovereign Identity (SSI) solution for organizations, a decentralized business registry. ORGiD is W3C-DID compliant.

Real-time, direct-from-official-registry company data via MCP. 30 national registries; unmodified raw fields and raw filing bytes. Tools: search, profile, officers, shareholders, charges, filings, financial documents.

Official QubitOn plugin for the Cursor marketplace — validate and enrich global business data via the Model Context Protocol

Trust and quality infrastructure for AI agents. 225+ quality-scored capabilities, SQS scoring, EU AI Act support.

Documentation and manifest for the CompanyLens MCP server — company registry intelligence across 19 jurisdictions for AI agents.

AI-powered escrow and trust payment system that secures transactions and releases funds only when businesses are verified and trusted.

Open AML agent framework for local, human-supervised AML/KYC/KYB workflows

A chatbot app for Pi Network questions and community feature

This repository provides resources and insights on KYB providers, KYB companies, and modern Know Your Business software. It highlights the key criteria for evaluating KYB as a service*solutions, must-have features for developers, and the top KYB verification platforms in 2025.

nordic-data-mcp

企查查 Agent MCP 一站式接入 — Python + TypeScript 客户端 + 8 个 KYB / 尽调 / 风控工作流 skill,覆盖 146 个 MCP tool,支持 Claude Code / OpenClaw / Hermes / CLI 四种接入形态

Verified business-identity intelligence for AI agents & MCP clients — company verification, VAT/BORME/GLEIF, ownership & risk signals across 10 countries. Remote MCP server, free tier.

Code examples and integration guides for Global Company Search — search 40+ country registries in one query via Apify

🏢 KYB Entity Risk Scoring Engine — Gradient Boosting model scoring 1,000 business entities across 9 risk dimensions including UBO Opacity Score (28.1% importance). CV-AUC 1.00 · 205 high-risk entities · Zero false negatives. Python · scikit-learn · Pandas

Official Repo of SovereignChain Blockchain

Graph-based fraud detection system for identifying shell companies and hidden ownership using NetworkX, community detection, and centrality analysis.

Official QorpIQ repository for MCA API guides, examples, and developer resources for CIN lookup, DIN lookup, company verification, KYB, and vendor due diligence workflows in India.

Paid MCP server: US public-records intelligence for AI agents (companies, SEC, courts, federal spending, licenses).