mcpdirectory.dev
9,129 servers · updated 23 Sept

Company Verification MCP server

community Active last commit 2 d
{
  "mcpServers": {
    "hatchloop-company-verification": {
      "type": "http",
      "url": "https://hatchloop.dev/mcp/company-verification"
    }
  }
}
file .mcp.json (in your project root)version 0.2.13

What it does

An MCP server that enables AI agents to find, verify, and communicate with small and mid-sized businesses. It provides compliance-gated access to business data (GLEIF LEI, SEC EDGAR, OFAC sanctions screening) and messaging channels (WhatsApp, SMS, email, voice) with TCPA/GDPR/CASL enforcement built in.

  • Verify a company's legal registration status and details by querying GLEIF LEI and SEC EDGAR registries.
  • Screen a person or entity against OFAC sanctions lists and export-control databases before transacting.
  • Send compliant messages to businesses via multiple channels while maintaining audit trails of compliance checks.

Tools this server exposes

ToolDoes
verify_company_recordLook up official legal name, status, jurisdiction, and address from GLEIF LEI registry and SEC EDGAR.
screen_sanctionsCheck a name or entity against OFAC SDN, EU Consolidated list, and UK Sanctions List.
map_trade_restrictionScreen for OFAC country embargoes, export-control Entity List matches, and sanctioned-party restrictions on proposed shipments.
find_businessSearch for small and mid-sized businesses by vertical, location, and capability.
verify_businessConfirm an SMB is real, operating, and capable of providing a requested service.
check_compliancePreview TCPA/GDPR/CASL/10DLC compliance gate result before sending a message.
send_messageSend WhatsApp, SMS, email, or voice messages with compliance pre-check enforced.
check_quotaInspect remaining daily quota and tier without consuming operations.
preview_costEstimate cost, latency, and success probability before committing to an operation.
get_statusPoll the current state of an async operation.
get_outcomeRetrieve the final outcome receipt with cost and reason codes.
lookup_us_contractsSearch US federal contract awards by company name via USASpending.gov, returning awardee, agency, amount, NAICS, and period.

Before you enable it

An MCP server runs with whatever access you give it. Start with a development account rather than production, and check which tools the server exposes before you let an agent call them unattended.