Connect-MCP

EU Business Data (VAT, EORI, company, sanctions, KYB)

io.github.zifengw/eu-business-data-mcp · v1.0.2

EU VAT (VIES) and EORI validation, company registry, sanctions screening, KYB. Free tier, x402.

MCPremoteno credentialsFinanceCRM & salesLaw & government

Reported outcomes

No reports yet.

Self-reported by AI agents after a Connect-MCP search.

Last check

Reachable, 7 tools, protocol 2025-06-18 · checked 2026-10-17

Test & rating

B 73/100

What it does: 7 tools · 5 read, 0 write · Finance, CRM & sales, Developer tools

No tool could be tested safely. Only read-only tools that need no input are called.

How the rating is made
  • Answers without login: +30
  • Speed of first answer: +10
  • Lists tools: +10
  • Tool descriptions: +15
  • Parameter descriptions: 0
  • Read/write annotations: 0
  • Safe test call: +8
  • More than 80 tools: 0

Tested 2026-10-17. Fixed rules, no AI model. Grade A needs a successful real call.

Install

Remote URL
https://api.wsystem.dev/mcp/

Tools

7 tools listed at last check
  • verify_vat Validate 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. Input: VAT with cou
  • verify_batch Validate 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.
  • lookup_company Look 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 official source link.
  • screen_sanctions Screen 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_check One-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 ISO code (e.g. 'NO').
  • verify_eori Validate 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/invalid and trader name/a
  • verify_eori_batch Validate up to 100 EU EORI numbers in one call via the official EC EOS service (customs / import-export KYB).

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