ivanolegvak avatar

SONAR: KYB due diligence

ivanolegvak/getsonar-mcp

Connects Claude to SONAR's competitive intelligence database for due diligence and compliance checks. You get sanctions screening, politically exposed persons (PEP) lists, know-your-business (KYB) verification, and cross-referencing against the Panama Papers dataset. Useful when you need to vet counterparties, investigate corporate ownership structures, or run compliance checks during M&A or onboarding. The competitive intelligence angle means you can also pull company profiles and market data. If you're building workflows that need to flag regulatory risks or surface beneficial ownership red flags, this gives Claude direct access to that layer without you having to wire up multiple compliance APIs yourself.

tools
5
auth
Secret needed
transport
STDIO
env vars
3
last updated
Nov 7, 2026

Tools

5 tools

Public tool metadata for what this MCP can expose to an agent.

kyb_findingsFast KYB check: structured findings with sources

Fast KYB check: structured findings with sources

No parameter schema in public metadata yet.

kyb_run_submitSubmit a full KYB report, returns a `run_id`

Submit a full KYB report, returns a `run_id`

No parameter schema in public metadata yet.

adverse_mediaNegative news, complaints and reviews

Negative news, complaints and reviews

No parameter schema in public metadata yet.

check_report_statusPoll a report submitted with `kyb_run_submit`

Poll a report submitted with `kyb_run_submit`

No parameter schema in public metadata yet.

account_balanceBalance and free trial calls remaining

Balance and free trial calls remaining

No parameter schema in public metadata yet.

Sponsors

Configuration

SONAR_API_KEY*secret

Your SONAR API key (sk-sonar-...). Create one at https://getsonar.report/developer/keys. A test key (sk-sonar-test-) runs company lookups for free against fixed scenarios.

SONAR_API_BASEdefault: https://api.getsonar.report

API base URL. Only change it for a staging or self-hosted SONAR.

SONAR_API_TIMEOUTdefault: 120

Per-request timeout in seconds.

Readme

getsonar-mcp

PyPI version MCP Registry License: MIT

MCP server for SONAR: KYB due diligence on vendors, partners and resellers, callable from your AI assistant.

Ask Claude, Cursor or Windsurf whether a company exists and is in good standing, or to screen it, and it gets back the official register record, sanctions and PEP matches, ICIJ Offshore Leaks hits and adverse media, each finding naming the kind of source it came from.

SONAR is a due-diligence aid built on public records. It is not a regulated AML/KYC provider and its output is not a compliance decision: a human reviews the findings.

Features


View the full README on GitHub

Details

Repository
github.com/ivanolegvak/getsonar-mcp
Website
getsonar.report/integrations
Categories
Sales & Marketing, Media & Entertainment
Package
getsonar-mcp
Transport
STDIO
Auth
Required
Registry
MCP registry, active

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