Kompany KYC MCP connector

Kompany KYC is a business register and company data platform that provides official records for Know Your Customer verification and compliance. The Kompany KYC MCP connector allows AI agents to retrieve company information from official business registers, access stock exchange listings and announcements, and search for registered entities. It also supports monitoring companies for changes, managing notification settings, and tracking the status of monitored entities across jurisdictions.

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 and ownership across global business registers in real time
• Monitor registered companies for structural changes, sanctions, and regulatory updates
• Extract and validate company data from official documents automatically
• Screen individuals against PEP and sanctions lists for compliance verification
• Validate financial identifiers including EIN, IBAN, and NIF numbers during onboarding
• Retrieve comprehensive company details, announcements, and stock exchange listings
• Track company changes and set up automated alerts for monitored entities

Example prompts

Use the following example prompts to invoke Kompany KYC MCP connector tools from your AI assistant or Boomi Connect workflow:

• Show me all companies matching 'Acme Corp' in Kompany KYC.
• Verify that this EIN number is valid and retrieve the company details in Kompany KYC.
• Register this company for monitoring in Kompany KYC and alert me of any changes.
• Check if this IBAN is valid using Kompany KYC.
• Retrieve all recent announcements for this company from Kompany KYC.
• Get the monitor status for company ID 12345 in Kompany KYC.
• Verify this NIF number and show me the company data in Kompany KYC.
• Extract structured data from this company document using Kompany KYC.
• List all active notifications I have set up in Kompany KYC.
• Check if this individual appears on PEP or sanctions lists in Kompany KYC.

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 for companies.
CompanyDeepsearchISIN	Retrieves a list of stock exchange listings by ISIN identifier.
CompanyDeepsearchLEI	Retrieves a list of companies by Legal Entity Identifier.
CompanyDeepsearchName	Retrieves a list of companies from official business registers by name.
CompanyDeepsearchNumber	Retrieves a list of companies from official business registers by registration number.
CompanyMonitorChangeTypesList	Retrieves available change types for company monitoring.
CompanyMonitorList	Retrieves a list of all registered company monitors.
CompanyMonitorId	Retrieves the monitoring status for a specific company.
CompanyMonitorRegister	Registers a company for active monitoring and change notifications.
CompanyMonitorUnregister	Deactivates monitoring and notifications for a registered company.
CompanyNotificationList	Retrieves a list of all registered company notifications.
CompanyNotificationId	Retrieves notification details for a specific registered company.
CompanyNotificationRegister	Creates a new notification for company changes.
CompanyNotificationUnregister	Removes a company from notification monitoring.
CompanySearchName	Retrieves companies from the KYC index by name.
CompanySearchNumber	Retrieves companies from the KYC index by registration number.
CompanyAlternativeSearch	Retrieves companies from the KYC index using alternative search criteria.
CompanyIdAnnouncements	Retrieves announcements for a specific company.
CompanyIdSuper	Retrieves structured data extracted from company documents.
CompanyIdDataset	Retrieves detailed company information and dataset.
EinVerificationBasic	Verifies the validity of an EIN number.
EinVerificationComprehensive	Verifies an EIN number and retrieves associated company data.
EinVerificationLookup	Retrieves a list of EIN numbers matching search criteria.
IbanBasic	Checks the validity of an IBAN bank account number.
IbanComprehensive	Validates an IBAN and retrieves associated financial institution details.
NifBasic	Verifies the validity of a NIF tax identification number.
NifComprehensive	Verifies a NIF and retrieves associated company information.
PepMonitorList	Retrieves a list of active politically exposed person monitors.
PepMonitorUnregister	Deactivates a politically exposed person sanction monitor.
PepMonitorUpdate	Updates the settings for an active politically exposed person 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.