MCP for KYB: Verify Businesses and Beneficial Owners with AI Agents
Blog post from Didit
Know Your Business (KYB) is a complex identity workflow that is challenging to automate due to its intricate process of verifying companies, their officers, and Ultimate Beneficial Owners (UBOs) against various data sources such as sanctions lists and adverse-media databases. Didit's Model Context Protocol (MCP) server streamlines this process into a seamless conversation by employing an AI agent that automates the entire KYB chain, from registry lookup to risk scoring, by integrating tools like KYC sessions for each UBO and Anti-Money Laundering (AML) screening. The server offers over 130 tools across 11 categories, allowing businesses to conduct comprehensive verification processes with ease, and is accessible via a user-friendly interface that respects existing console permissions. With a pricing structure starting at $2 for business verification and offering 500 free verifications monthly, Didit provides a scalable solution that has attracted over 1,500 companies globally, facilitating real-time onboarding without extensive infrastructure changes.
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