Kompany KYC MCP connector
Updated
Kompany KYC is a Know Your Customer platform that provides access to official company data and products sourced directly from global business registers. The Kompany KYC MCP connector allows AI agents to search and retrieve company records, announcements, and stock exchange listings, pulling verified information straight from official registries. It also supports setting up and managing company monitoring, tracking change types, checking monitor statuses, and deactivating notifications as needed.
Authentication type
- API Key - Requires a static API key to be configured before the agent can connect to the service.
Uses
Use the Kompany KYC MCP connector to perform the following actions:
- Verify company identities against official business registers before onboarding
- Monitor companies for ownership, legal, and compliance changes in real time
- Validate EIN, NIF, and IBAN numbers to prevent fraudulent transactions
- Pull structured company documents and extracted data for due diligence
- Track stock exchange listings and corporate announcements for portfolio companies
- Screen companies against politically exposed person (PEP) and sanctions lists to reduce risk
- Set up automated notifications for company registry changes
- Search global company indexes to find and confirm business details
Example prompts
Use the following example prompts to invoke Kompany KYC MCP connector tools from your AI assistant or Boomi Connect workflow:
Look up company details for Acme Corp in Kompany KYC.Verify this EIN number before we onboard the vendor.Check if this IBAN is valid using Kompany KYC.Show me all companies registered under this business register in Kompany KYC.Set up monitoring for this company so I'm alerted to changes.Find any sanctions or PEP matches for this company.Pull the latest announcements for this company from Kompany KYC.Verify this NIF number and give me the company's registration data.List all the monitors currently active for our vendors.Search the company index for businesses matching this name.
Kompany KYC MCP connector tools
The Kompany KYC MCP connector provides the following tools. Each tool maps to a specific action you can invoke from your AI agent or automation.
| Tool | Description |
|---|---|
| CompanyAnnouncement | Retrieves announcement data |
| CompanyDeepsearchISIN | Retrieves a list of stock exchange listings |
| CompanyDeepsearchLEI | Retrieves a list of companies |
| CompanyDeepsearchName | Retrieves a list of companies from the official business register |
| CompanyDeepsearchNumber | Retrieves a list of companies from the official business register |
| CompanyMonitorChangeTypesList | Get available ChangeTypes |
| CompanyMonitorList | Retrieves a list of registered monitors |
| CompanyMonitorId | Get monitor status for specific company id |
| CompanyMonitorRegister | Register a Company for monitoring |
| CompanyMonitorUnregister | Deactivates an active notification |
| CompanyNotificationList | Retrieves a list of registered notifications |
| CompanyNotificationId | Retrieves a list of registered notifications |
| CompanyNotificationRegister | Creates a new notification |
| CompanyNotificationUnregister | Unregister a company from Monitoring |
| CompanySearchName | Retrieves a list of companies from the KYC API company index |
| CompanySearchNumber | Retrieves a list of companies from the KYC API company index |
| CompanyAlternativeSearch | Retrieves a list of companies from the KYC API company index |
| CompanyIdAnnouncements | Retrieves company announcements |
| CompanyIdSuper | Retrieves structured data extracted from a company document |
| CompanyIdDataset | Retrieves company details |
| EinVerificationBasic | Verifies an EIN number |
| EinVerificationComprehensive | Verifies EIN number and retrieves company data |
| EinVerificationLookup | Retrieves a list of EIN numbers |
| IbanBasic | Checks validity of an IBAN number |
| IbanComprehensive | Checks validity of an IBAN number |
| NifBasic | Verifies a NIF number |
| NifComprehensive | Verifies a NIF number and retrieves company data |
| PepMonitorList | Retrieves a list of monitor entries |
| PepMonitorUnregister | Deactive a pep sanction monitor |
| PepMonitorUpdate | Update details of active Pep Sanction monitor |
| PepOrder | Orders a new Pep Sanction Check Report |
| PepRetrieve | Returns a json or pdf report |
| ProductAvailability | Retrieves a document availability result |
| ProductCatalog | Returns a catalog of products |
| ProductNotifier | Returns metadata for a notifier |
| ProductNotifierCreate | Creates a notifier for an order |
| ProductOrderConcierge | Places a concierge order |
| ProductOrderUbo | Places a UBO order |
| ProductOrderWithOption | Places a product order |
| ProductOrder | Places a product order |
| ProductSearch | Returns a list of products |
| ProductStatus | Returns metadata for a order |
| ProductUpdateAction | Updates metadata of an order |
| ProductRetrieve | Retrieves the result of an order |
| SystemCountries | Returns a list of countries |
| HealthCheck | Returns the health information for the official business registers based on usage. |
| SystemPricelist | Returns a list of products with prices |
| TinVerificationBasicCheck | Verifies a TIN number |
| TinVerificationComprehensiveCheck | EIN Name Lookup with TIN number and retrieves company data |
| TinVerificationNameLookup | EIN Name Lookup with TIN number |
| VatBasic | Returns a verification result |
| VatComprehensive | Returns a verification result and company data |
| VatLevelTwo | Returns a level two verification result |
| VatLookup | Returns a list of vat numbers with additional data |
