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.

A curated list of Financial Crime Compliance (FCC) resources: transaction monitoring, trade surveillance, e-comms surveillance, fraud detection, case management, sanctions screening, KYC/KYB, graph analytics, datasets, regulations and more.

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

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.

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

nordic-data-mcp

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

📋 Business Analyst Case Study — KYB Onboarding Process Automation for NovaPay Financial Services. BRD · 12 User Stories · As-Is/To-Be Process Maps · RACI Matrix · TAT 5 days→1 day · ₹6.65L/month savings. Full BA deliverable. MoSCoW · Agile.

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.

API Evangelist profile for Sardine — fraud, compliance, and AML platform

Verify any business legitimacy in <2s. MCP server + x402-payable HTTP API. KYB/fraud/due-diligence for AI agents. Live: is-real-biz.is-real-biz.workers.dev

Portfolio-grade OCR-free KYB document extraction system for Indian fintech onboarding, built with Donut, FastAPI, Celery, React, and synthetic data.