Server data from the Official MCP Registry
Company data for Spain, France, the UK, Ireland, Poland and Norway — registry, KYB and sanctions.
About
Company data for Spain, France, the UK, Ireland, Poland and Norway — registry, KYB and sanctions.
Security Report
This is a well-structured MCP server for the Prometiam company data API with proper authentication, reasonable permissions, and clean code quality. The server requires API keys for all operations, implements appropriate error handling, and poses no malicious patterns. Minor findings include broad exception handling and the potential for credential leakage if the API key is accidentally logged, but these are low-severity quality issues that do not materially impact security. Supply chain analysis found 1 known vulnerability in dependencies (0 critical, 1 high severity). Package verification found 1 issue.
4 files analyzed · 5 issues found
Security scores are indicators to help you make informed decisions, not guarantees. Always review permissions before connecting any MCP server.
Permissions Required
This plugin requests these system permissions. Most are normal for its category.
What You'll Need
Set these up before or after installing:
Environment variable: PROMETIAM_API_KEY
Environment variable: PROMETIAM_BASE_URL
How to Install
Add this to your MCP configuration file:
{
"mcpServers": {
"io-github-matiasmaquieira96-risk-mcp": {
"env": {
"PROMETIAM_API_KEY": "your-prometiam-api-key-here",
"PROMETIAM_BASE_URL": "your-prometiam-base-url-here"
},
"args": [
"-y",
"prometiam-risk-mcp"
],
"command": "npx"
}
}
}Documentation
View on GitHubFrom the project's GitHub 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.
What you get
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 — 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
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 https://www.prometiam.com/signup.
Set it as an environment variable:
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):
{
"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):
{
"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:
{
"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:
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_subscribeandmonitor_stop(create/delete a monitoring subscription tied to your key) andprospect_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 https://www.prometiam.com for terms.
- API documentation: https://www.prometiam.com/risk-api/docs
- OpenAPI 3.0 spec: https://www.prometiam.com/openapi.json
- Pricing: https://www.prometiam.com/pricing
- Support: https://www.prometiam.com/contact
License
MIT © Prometiam
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