Didit

live ComplianceFinance

Didit MCP — KYC / AML / KYB screening: check a person against sanctions, PEP, watchlists & adverse media, or resolve a business (registry, officers, UBOs). BYO Didit API key.

2 tools

0ms auth

free tier 50 calls/day

Tools

didit_aml

Screen a person (or entity) against 1,300+ global sanctions, PEP, watchlist, and adverse-media lists using the Didit AML API. Returns an overall status + risk score plus each individual hit (sanctions

No parameters required.

▶ Try it

Response

didit_kyb

Business (KYB) verification via the Didit company registry. Given a company name (+ country), returns the matched company profile (registration number, status, address, incorporation date) plus office

No parameters required.

▶ Try it

Response

Test with curl

The gateway speaks JSON-RPC 2.0 over HTTP POST. You can test any pack directly from the terminal.

List available tools

bash

curl -X POST https://gateway.pipeworx.io/didit/mcp \
  -H "Content-Type: application/json" \
  -d '{"jsonrpc":"2.0","id":1,"method":"tools/list"}'

Call a tool

bash

curl -X POST https://gateway.pipeworx.io/didit/mcp \
  -H "Content-Type: application/json" \
  -d '{"jsonrpc":"2.0","id":2,"method":"tools/call","params":{"name":"didit_aml","arguments":{}}}'

Use with the SDK

Install @pipeworx/sdk to call tools from any TypeScript/Node project.

TypeScript

import { Pipeworx } from '@pipeworx/sdk';
const px = new Pipeworx();
const result = await px.call("didit_aml", {});

ask_pipeworx

// Or ask in plain English:
const answer = await px.ask("didit mcp — kyc / aml / kyb screening: check a person against sanctions, pep, watchlists & adverse media, or resolve a business (registry, officers, ubos)");

Related packs

Other Pipeworx packs in the same categories (Compliance, Finance):

MCP Config

claude_desktop_config.json

{
  "mcpServers": {
    "pipeworx-didit": {
      "command": "npx",
      "args": [
        "-y",
        "mcp-remote",
        "https://gateway.pipeworx.io/didit/mcp"
      ]
    }
  }
}