# Prometiam Risk Intelligence [Health: Active] **Category:** 💻 Developer Tools **Repository:** https://github.com/matiasmaquieira96/prometiam-risk-mcp **GitHub Stars:** 0 **Views:** 0 **Installs:** 0 **Upvotes:** 0 **Directory Page:** https://allmcps.com/mcp/prometiam-risk-intelligence-2 ## Description EU + UK company data, KYB & sanctions screening (ES/FR/GB/IE/PL) as native MCP tools. ## Claude Desktop Quick Installation Install path detected from listing signals. Uses `npx` (confidence: high): ```json "mcpServers": { "prometiam-risk-intelligence": { "command": "npx", "args": ["-y","prometiam-risk-mcp"] } } ``` ## Documentation & README # `prometiam-risk-mcp` > Model Context Protocol server for the **Prometiam company data API** — official company-registry data for Spain, France, the UK, Ireland, Poland and Norway, plus directors, corporate events, insolvency, VAT/LEI lookup and sanctions screening, as native MCP tools for Claude Desktop, Cursor, Continue, Cline, and any MCP-compatible client. [![npm version](https://img.shields.io/npm/v/prometiam-risk-mcp.svg)](https://www.npmjs.com/package/prometiam-risk-mcp) [![License: MIT](https://img.shields.io/badge/License-MIT-yellow.svg)](https://opensource.org/licenses/MIT) [![OpenAPI](https://img.shields.io/badge/OpenAPI-3.0-green)](https://www.prometiam.com/openapi.json) ## What you get 30 MCP tools that wrap the [Prometiam Risk API](https://www.prometiam.com/risk-api/docs): | Tool | Description | |---|---| | `companies_search` | Search EU + UK companies by name, NIF (ES), SIREN/SIRET (FR), company_number (UK), or organisation number (NO). | | `company_detail` | Full company profile by Prometiam ID — officers, registry coordinates, capital, status. `include=risk_flags` attaches published tax-debt / debarment signals (ES). | | `events_search` | Search normalized corporate events: capital changes, director changes, dissolutions, mergers, insolvency. | | `events_timeline` | Chronological event history for one company (oldest first). | | `event_detail` | A single corporate-event record by ID, with before/after values and source notice. | | `people_search` | Search officers / directors / shareholders by name across registries. | | `person_detail` | Officer / director profile with full appointment history across companies. | | `directors_network` | Cross-directorship rollup — people appointed to many companies (nominee/hub detection, ES). | | `sanctions_screen` | Trigram-fuzzy match against 44,000+ active designations — five sanctions lists (EU consolidated, UN, OFAC, UK OFSI, French Registre des gels) plus 11 US export-control lists (BIS Entity List, Denied Persons, Unverified, MEU; State ITAR-Debarred, ISN; OFAC SSI, CMIC, MBS, PLC, CAPTA). Refreshed daily. `include_pep=true` adds a PEP block (beta, ES, national politicians only — no relatives or close associates). | | `sanctions_entity` | Full detail for one sanctions entity by ID — aliases, programme, listing date. | | `sanctions_changes` | Additions, removals and amendments detected on the sanctions lists, newest first — answer "what changed" without re-screening a whole book of business. | | `sanctions_watchlist` | Your sanctions watchlists and any recent hits against them. Read-only; requires the `sanctions_watch` scope. | | `vat_validate` | Validate an EU VAT number against VIES (27 EU states + XI) — returns registered name/address when valid. | | `lei_lookup` | Look up a Legal Entity Identifier in the GLEIF global register — legal name, jurisdiction, status, address. | | `lei_search` | Resolve a company name to candidate LEIs (GLEIF full-text search). | | `lei_relationships` | GLEIF Level-2 ownership: direct and ultimate parents/children of an LEI. | | `insolvency_search` | Search insolvency / risk notices (bankruptcies, liquidations, judgments). | | `insolvency_notices_search` | Corporate insolvency notices from official gazettes in FR, DE, GB, AT, CH, NO, FI, US — distress coverage in markets with no registry held. Corporate only; personal insolvency is never returned. | | `insolvency_record` | A single insolvency / risk notice by ID, with related events. | | `notice_detail` | Registry gazette PDF metadata: edition, parse status, hash, raw text. | | `coverage` | Dataset coverage stats per country (companies, events, freshness). | | `account` | Calling key's plan, rate limits, remaining quota, and scopes. | | `monitor_list` | List companies subscribed to ongoing monitoring for this key. | | `monitor_get` | One monitored company by ID, with its alert history. | | `monitor_subscribe` | Subscribe a company to daily monitoring (events/status/sanctions → signed webhook). ES, IE and PL only. **Mutating.** | | `monitor_stop` | Stop monitoring a company and delete the subscription. **Mutating.** | | `prospect_companies_search` | Search companies by firmographics — sector group, NACE code, company age, employee band — for ICP / prospect-list building. | | `prospect_people_search` | Find contactable decision-makers (officers ES/FR, PSC owners GB) by seniority, department, and contact-route availability. Compliance-safe. | | `prospect_company_contacts` | Compliance-safe contact routes (role/company emails, phone, website, LinkedIn) published by the organisation. Suppression-filtered. | | `prospect_suppress` | Add an email/domain/LinkedIn/phone/person/company to the prospecting opt-out list (GDPR). **Mutating.** | Source: Spain (BORME), France (BODACC), United Kingdom (Companies House), Ireland (CRO), Poland (KRS), Norway (Brønnøysundregistrene / Enhetsregisteret, NLOD) — 26M+ companies. Daily updates. EU data residency. Officer/director data is held for Spain, France, the UK and Norway. Ireland and Poland are company-level for now. Norway has no corporate-event stream, so the event tools return nothing for `country=NO`. ## Install ```bash npx -y prometiam-risk-mcp # one-shot run, no install needed # or npm install -g prometiam-risk-mcp # global install for the bin ``` ## Configure You need a Prometiam API key. **Free tier: 1,000 calls/month, no credit card.** Sign up at . Set it as an environment variable: ```bash export PROMETIAM_API_KEY="rk_live_..." ``` ## Use with Claude Desktop Edit `~/Library/Application Support/Claude/claude_desktop_config.json` (macOS) or `%APPDATA%\Claude\claude_desktop_config.json` (Windows): ```json { "mcpServers": { "prometiam-risk": { "command": "npx", "args": ["-y", "prometiam-risk-mcp"], "env": { "PROMETIAM_API_KEY": "rk_live_your_key_here" } } } } ``` Restart Claude Desktop. The 30 tools appear in the tool list. Try: > "What's the Prometiam coverage today?" > "Search for companies named Mercadona in Spain." > "Run a sanctions screen on the name Juan Perez at threshold 85." > "Build a corporate-event timeline for Inditex." ## Use with Cursor Edit `.cursor/mcp.json` in your project (or globally at `~/.cursor/mcp.json`): ```json { "mcpServers": { "prometiam-risk": { "command": "npx", "args": ["-y", "prometiam-risk-mcp"], "env": { "PROMETIAM_API_KEY": "rk_live_your_key_here" } } } } ``` ## Use with Continue Add to `~/.continue/config.json` under `experimental.modelContextProtocolServers`: ```json { "experimental": { "modelContextProtocolServers": [ { "transport": { "type": "stdio", "command": "npx", "args": ["-y", "prometiam-risk-mcp"], "env": { "PROMETIAM_API_KEY": "rk_live_your_key_here" } } } ] } } ``` ## Use with any other MCP client Anything that speaks MCP over stdio works. Run the binary with `PROMETIAM_API_KEY` set in the environment. JSON-RPC requests on stdin, responses on stdout, logs on stderr. ## Environment variables | Variable | Required | Default | |---|---|---| | `PROMETIAM_API_KEY` | **Yes** | — | | `PROMETIAM_BASE_URL` | No | `https://api.prometiam.com/functions/v1/risk-api` | ## Smoke test Once installed and configured, you can verify the server lists tools without spinning up an MCP client: ```bash echo '{"jsonrpc":"2.0","id":1,"method":"tools/list"}' | PROMETIAM_API_KEY=rk_live_... npx -y prometiam-risk-mcp ``` You should see a JSON-RPC response with all 30 tools and their schemas. ## Rate limits & pricing Per Prometiam tier (returned in every response's `meta.rate_limit`): | Tier | Price | Calls/month | Daily cap | RPM | |---|---|---|---|---| | Free | €0 | 1,000 | 200 | 10 | | Starter | €9.99 | 10,000 | 2,000 | 60 | | Professional | €29.99 | 100,000 | 20,000 | 300 | | Scale | €99.99 | 1,000,000 | 200,000 | 600 | | Enterprise | Custom | Custom | Custom | Custom | ## Privacy and data residency - All requests hit the Prometiam Risk API in **EU** (AWS eu-central-1, Frankfurt). - The MCP server adds **no telemetry of its own** — it just forwards requests to the API. - Officer data is processed under GDPR Article 6(1)(c) (legal obligation of public registries) and 6(1)(f) (legitimate interest in fraud prevention). - Mostly read-only. The only mutating tools are `monitor_subscribe` and `monitor_stop` (create/delete a monitoring subscription tied to your key) and `prospect_suppress` (adds a GDPR opt-out); every other tool is read-only. ## Source This package is open source under the MIT license. The Risk API itself is a commercial service — see for terms. - API documentation: - OpenAPI 3.0 spec: - Pricing: - Support: ## License MIT © Prometiam