business.kyb-360

Full Know-Your-Business (KYB) intelligence dossier on a company in one call. Pass name (company name); optional state narrows federal awards, optional ticker pulls SEC EDGAR identity + filings. Fans out to SAM registration, SAM exclusions (debarment), OFAC sanctions, GLEIF LEI, USAspending awards...

Server Mcp @2sio/mcp
Category Read
Risk class Low
Parameters 00 required

What business.kyb-360 does on Mcp

AI agents call business.kyb-360 to retrieve information from Mcp without modifying anything — typically the context-gathering step in research, monitoring, and reporting workflows, before the agent takes action elsewhere.

Why business.kyb-360 needs a policy

This tool retrieves and aggregates business intelligence from multiple government and regulatory sources (SAM, OFAC, SEC, GLEIF, USPTO, FARA). It performs read-only operations across databases and returns compiled dossiers.

From the tool's definition Tool description states it 'Fans out to SAM registration, SAM exclusions (debarment), OFAC sanctions, GLEIF LEI, USAspending awards, FARA foreign-agent registration, and USPTO trademarks owned' and 'Returns riskFlags + a cleared boolean + a summary of every…

Risk signalsBulk/mass operation — affects multiple targets

Questions about business.kyb-360

What does the business.kyb-360 tool do? +

Full Know-Your-Business (KYB) intelligence dossier on a company in one call. Pass name (company name); optional state narrows federal awards, optional ticker pulls SEC EDGAR identity + filings. Fans out to SAM registration, SAM exclusions (debarment), OFAC sanctions, GLEIF LEI, USAspending awards, FARA foreign-agent registration, and USPTO trademarks owned. Returns riskFlags + a cleared boolean (debarment+sanctions), a summary of every signal, and a found/error block per source. For vendor onboarding, KYB/AML, and procurement due diligence. Probabilistic name matching — verify with a hard identifier before acting. It is categorised as a Read tool in the Mcp MCP Server, which means it retrieves data without modifying state.

How do I enforce a policy on business.kyb-360? +

Register the MCP server in PolicyLayer and add a rule for business.kyb-360: allow, deny, rate-limit, or require approval. Point your MCP client at the PolicyLayer proxy URL and the rule is enforced on every call, before it reaches Mcp. Nothing to install.

What risk level is business.kyb-360? +

business.kyb-360 is a Read tool with low risk. Read-only tools are generally safe to allow by default.

Can I rate-limit business.kyb-360? +

Yes. Add a rate_limit block to the business.kyb-360 rule in your PolicyLayer policy. For example, setting max: 10 and window: 60 limits the tool to 10 calls per minute. Rate limits are tracked per agent session and reset automatically.

How do I block business.kyb-360 completely? +

Set action: deny in the PolicyLayer policy for business.kyb-360. The AI agent will receive a policy violation error and cannot call the tool. You can also include a reason field to explain why the tool is blocked.

What MCP server provides business.kyb-360? +

business.kyb-360 is provided by the MCP server (@2sio/mcp). PolicyLayer sits as a proxy in front of this server to enforce policies before tool calls reach the server.

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