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VerifyDesk

by agenttoolworks.com · remote · no sign-in to list tools · v1.2.0 · published by com.agenttoolworks

Verify French and UK companies, EU VAT and IBANs; screen OFAC, UN, EU and UK sanctions lists.

Changes · 2
CompareRegistry entry

6 tools: 2 change things and 4 only read.

Scanned Oct 21, 2026

No check matched anything in the tool definitions. No finding is not a safety guarantee. How the checks work.

claude mcp add --transport http verifydesk https://verifydesk.agenttoolworks.com/mcp --header 'Authorization: <your-authorization>'

Tools

Open a tool for its reasons and full description. Descriptions are the publisher's own words, shown as they are.

6 tools

Changes things 2Claude Code: ask
  • screen_sanctionsScreens a person or company name against official sanctions lists: OFAC SDN and OFAC Consolidated (US Treasury), the UN Security Council Consolidated List, the EU consolidated fina…No findings

    Why it is in this group

    • Nothing in its name or description says what it does, so it is counted as a write.
    Description, as the server wrote it
    Screens a person or company name against official sanctions lists: OFAC SDN and OFAC Consolidated (US Treasury), the UN Security Council Consolidated List, the EU consolidated financial sanctions list and the UK Sanctions List, primary names and aliases. Matching ignores case, accents, punctuation, word order and legal forms (LLC, PJSC, GmbH), and tolerates one typo in a word of 4+ letters and common transliterations (Sergei, Sergey, Sergej). Each match has a score from 0 to 1 and a match_type (exact, alias, fuzzy); only scores at or above min_score (default 0.85) are returned, at most 10 designated parties. Always reports which lists were screened, which were unavailable and when each was last refreshed: keep 'data_as_of' with the result as evidence of the check. Latin-script names only; dates of birth, nationalities and addresses are not compared. A match is a signal for enhanced due diligence, never a legal determination. Costs 1 credit.
  • verify_companyVerifies a company against its official state registry and returns its legal status.No findings

    Why it is in this group

    • Nothing in its name or description says what it does, so it is counted as a write.
    Description, as the server wrote it
    Verifies a company against its official state registry and returns its legal status. France (SIREN/SIRET) and the United Kingdom (Companies House company number) are supported. Input: country and a query that is either a registration number or a company name. Returns up to 5 normalized records: registration number, legal name, active/closed status, legal form, activity code, registered address, creation date. Costs 1 credit.
Only reads 4Claude Code: allow
  • enrich_companyReturns extended registry data for one company identified by its registration number: officers/directors currently in office (name and role), legal form, activity, address, headcou…No findings

    Why it is in this group

    • The description's first verb is "return": a word for reading.
    Description, as the server wrote it
    Returns extended registry data for one company identified by its registration number: officers/directors currently in office (name and role), legal form, activity, address, headcount range when available. Input: country (FR or GB) and the exact registration number (SIREN for FR, company number for GB). Costs 1 credit.
  • get_usageReturns your current plan, remaining credit balance and call volume over the last 30 days.No findings

    Why it is in this group

    • The name "get_usage" says "get": a word for reading.
    Description, as the server wrote it
    Returns your current plan, remaining credit balance and call volume over the last 30 days. Free to call.
  • validate_ibanValidates an IBAN offline against the SWIFT IBAN Registry (Release 103, Sep 2026, all 89 countries): registered country, length, the national account format (BBAN), check digits 02…No findings

    Why it is in this group

    • The name "validate_iban" says "validate": a word for reading.
    Description, as the server wrote it
    Validates an IBAN offline against the SWIFT IBAN Registry (Release 103, Sep 2026, all 89 countries): registered country, length, the national account format (BBAN), check digits 02-98 and the ISO 7064 mod-97 checksum. Returns valid, and when invalid a stable reason_code (malformed, unknown_country, wrong_length, bad_bban_format, bad_check_digits, checksum_failed) with a human reason; on a valid IBAN, the bank_code and branch_code the registry defines for that country. Optional bic: checks the ISO 9362 format and its country code, returned as bic.valid; a BIC country that differs from the IBAN country is a warnings entry, not an invalid result. 'valid' is about the IBAN only. This checks structure, not that the account or BIC exists. Light read: costs 0.2 credit.
  • verify_vatValidates an EU VAT number live against VIES (European Commission) and returns whether it is currently valid, with the registered name and address when the member state provides th…No findings

    Why it is in this group

    • The description's first verb is "validate": a word for reading.
    Description, as the server wrote it
    Validates an EU VAT number live against VIES (European Commission) and returns whether it is currently valid, with the registered name and address when the member state provides them. Input: the full VAT number with its country prefix, e.g. 'FR40303265045'. Optional: requester_vat_number, your own EU VAT number; VIES then issues a consultationNumber, its official proof that you made this check at checkedAt. If VIES or the member state is down, returns the last answer VIES gave us for that number within the past 7 days, marked stale: true with its original checkedAt and never a consultation number; with no such answer, a retryable error. Fresh answers carry stale: false. Light read: costs 0.2 credit.

This is not a safety rating, and no finding is not a safety guarantee. The groups and findings come from fixed checks of the tool definitions the server returned on the date shown, not from its code or what it does when called. How the checks work.

Install

Pinned to version 1.2.0. Values in angle brackets are yours to fill in.

claude mcp add --transport http verifydesk https://verifydesk.agenttoolworks.com/mcp --header 'Authorization: <your-authorization>'

Run in a terminal.

Claude Code permissions

Allow the reads, ask before a change, deny the deletes. Paste into .claude/settings.json.

.claude/settings.json
{
  "permissions": {
    "allow": [
      "mcp__verifydesk__verify_vat",
      "mcp__verifydesk__validate_iban",
      "mcp__verifydesk__enrich_company",
      "mcp__verifydesk__get_usage"
    ],
    "ask": [
      "mcp__verifydesk__verify_company",
      "mcp__verifydesk__screen_sanctions"
    ],
    "deny": []
  }
}

Tools that only read are allowed, tools that change things ask first, tools that delete or cancel are denied. It assumes the server is installed as verifydesk. Review it before you use it.