EU + UK company data, KYB & sanctions screening (ES/FR/GB/IE/PL) as native MCP tools.
Copy the AI prompt to install this server into Claude Code, Cursor, or another agent β or use 1-click editor setup below.
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π‘ Paste the JSON block into your client's configuration file under mcpServers, then restart the application.
prometiam-risk-mcpModel Context Protocol server for the Prometiam company data API β 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.
30 MCP tools that wrap the Prometiam Risk API:
| 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 β 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 β people appointed to many companies (nominee/hub detection, ES). |
sanctions_screen | Trigram-fuzzy match against 44,000+ active designations β 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 β no relatives or close associates). |
sanctions_entity | Full detail for one sanctions entity by ID β aliases, programme, listing date. |
sanctions_changes | Additions, removals and amendments detected on the sanctions lists, newest first β 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) β returns registered name/address when valid. |
lei_lookup | Look up a Legal Entity Identifier in the GLEIF global register β 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 β 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 β 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 β sector group, NACE code, company age, employee band β 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 (BrΓΈnnΓΈysundregistrene / Enhetsregisteret, NLOD) β 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.
You need a Prometiam API key. Free tier: 1,000 calls/month, no credit card. Sign up at https://www.prometiam.com/signup.
Set it as an environment variable:
Edit ~/Library/Application Support/Claude/claude_desktop_config.json (macOS) or %APPDATA%\Claude\claude_desktop_config.json (Windows):
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."
Edit .cursor/mcp.json in your project (or globally at ~/.cursor/mcp.json):
Add to ~/.continue/config.json under experimental.modelContextProtocolServers:
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.
| Variable | Required | Default |
|---|---|---|
PROMETIAM_API_KEY | Yes | β |
PROMETIAM_BASE_URL | No | https://api.prometiam.com/functions/v1/risk-api |
Once installed and configured, you can verify the server lists tools without spinning up an MCP client:
You should see a JSON-RPC response with all 30 tools and their schemas.
Per Prometiam tier (returned in every response's meta.rate_limit):
| Tier | Price | Calls/month | Daily cap | RPM |
|---|---|---|---|---|
| Free | β¬0 | 1,000 | 200 | 10 |
| Starter | β¬9.99 | 10,000 | 2,000 | 60 |
| Professional | β¬29.99 | 100,000 | 20,000 | 300 |
| Scale | β¬99.99 | 1,000,000 | 200,000 | 600 |
| Enterprise | Custom | Custom | Custom | Custom |
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.This package is open source under the MIT license. The Risk API itself is a commercial service β see https://www.prometiam.com for terms.
MIT Β© Prometiam
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