Kyonis MCP Server

Agent-native compliance API for KYC/AML — discoverable via Model Context Protocol

Kyonis provides KYC verification, AML sanctions screening, due diligence, and UBO resolution directly consumable by AI agents through MCP.

Quick Start

Using with Claude Desktop

Add to your claude_desktop_config.json:

{
  "mcpServers": {
    "kyonis": {
      "url": "https://mcp.kyonis.com/sse",
      "headers": {
        "X-API-Key": "your_api_key_here"
      }
    }
  }
}

Get your free API key (500 verifications/month): https://app.kyonis.com/register

Available Tools

| Tool | Description | Response Time | |------|-------------|---------------| | aml_screen | Screen against OFAC, EU, UN, HMT sanctions | <500ms | | kyc_verify | Full KYC verification with risk scoring | <3s | | due_diligence | Enhanced due diligence with adverse media | <10s | | ubo_resolve | Resolve Ultimate Beneficial Owners | <5s | | entity_risk | Real-time risk score for monitored entity | <200ms |

Example: Screening a person

Ask Claude:

"Screen Vladimir Putin against global sanctions lists using Kyonis"

Response includes:

• Match results with confidence scores
• Full reasoning chain (explainability)
• Sources consulted (OFAC, EU, UN, etc.)
• Processing time

Example: KYC verification

"Run a KYC check on Jean Dupont, French national, born 1985-03-15"

Features

• Explainability: Every response includes a reasoning field
• 12+ data sources: OFAC, EU, UN, HMT, DFAT, Sirene, Companies House, EDGAR, GDELT, ICIJ
• EU AI Act compliant: Auditable decision chain
• Free tier: 500 verifications/month, no credit card required

Links

• Website: https://kyonis.com
• Documentation: https://docs.kyonis.com
• Dashboard: https://app.kyonis.com
• API Reference: https://api.kyonis.com/docs