kyb-tool-mcp 0.1.0__tar.gz

kyb_tool_mcp-0.1.0/.gitignore

@@ -0,0 +1,58 @@
+# secrets
+.env
+.env.*
+!.env.example
+
+# private notes
+local_files/
+
+# python
+__pycache__/
+*.py[cod]
+.venv/
+build/
+dist/
+*.egg-info/
+.mypy_cache/
+.ruff_cache/
+.pytest_cache/
+.hypothesis/
+.coverage
+coverage.xml
+htmlcov/
+src/kyb_tool_mcp/_version.py
+
+# runtime data (sanctions index, caches, audit logs)
+.kyb-tool-mcp/
+*.sqlite
+*.sqlite3
+*.db
+
+# raw third-party datasets (never commit; scripts download them)
+benchmarks/**/raw/
+benchmarks/**/*.zip
+benchmarks/**/*.ftm.json
+
+# editors / OS
+.vscode/
+.idea/
+.DS_Store
+Thumbs.db
+
+# benchmark caches
+benchmarks/.cache/
+benchmarks/a_matching/raw/
+
+# Personal / local-only
+.claude/commands/skills/
+# Benchmark D outputs contain real people (names, DOBs) from Companies House: never publish
+benchmarks/d_ood/*.json
+
+# Local-only development material (kept on disk, not shipped)
+benchmarks/
+Dockerfile
+PLAN.md
+CLAUDE.md
+docs/testing.md
+.claude/
+.github/workflows/bench.yml

kyb_tool_mcp-0.1.0/CHANGELOG.md

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+# Changelog
+
+## 0.1.0 (unreleased)
+
+First release: a local KYB MCP server.
+
+- MCP tools: `review_kyb_case` (pipeline mode), `registry_lookup`, `screen_entity`, `check_website`,
+  `explain_policy` (tool mode) and the `kyb://policy` resource.
+- Registry: Companies House (free key) and GLEIF.
+- Sanctions: local SQLite index of OFAC SDN and the UN consolidated list; OpenSanctions bulk data
+  opt-in (non-commercial).
+- Website: reachability, parked-domain and prohibited-goods heuristics, industry consistency, RDAP
+  domain age.
+- Deterministic, versioned YAML policy; every flag cites evidence; fail-closed provider errors;
+  SQLite audit log.
+- Benchmarks A/B/C with an improvement-loop gate.

kyb_tool_mcp-0.1.0/LICENSE

@@ -0,0 +1,202 @@
+
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kyb_tool_mcp-0.1.0/NOTICE

@@ -0,0 +1,14 @@
+kyb-tool-mcp
+Copyright 2026 Aditya Raj Pandey and contributors
+
+This product is licensed under the Apache License, Version 2.0.
+
+Data notice: kyb-tool-mcp downloads third-party data at runtime; none is
+redistributed in this package except small reference tables listed below.
+- OFAC SDN list: U.S. Department of the Treasury, public domain.
+- UN Security Council Consolidated List: United Nations, public.
+- UK Companies House data: Crown copyright, Open Government Licence v3.0.
+- GLEIF LEI data: CC0.
+- OpenSanctions data (optional, opt-in): CC BY-NC 4.0, non-commercial use only
+  unless you hold a commercial licence from OpenSanctions.
+- data/sic_codes.csv: UK SIC 2007 condensed list, Companies House, OGL v3.0.

kyb_tool_mcp-0.1.0/PKG-INFO

@@ -0,0 +1,119 @@
+Metadata-Version: 2.5
+Name: kyb-tool-mcp
+Version: 0.1.0
+Summary: Open-source KYB (Know Your Business) screening and case-review engine, run locally as an MCP server.
+Project-URL: Homepage, https://aditya23770.github.io/kyb-tool-mcp/
+Project-URL: Repository, https://github.com/Aditya23770/kyb-tool-mcp
+Project-URL: Issues, https://github.com/Aditya23770/kyb-tool-mcp/issues
+Author: Aditya Raj Pandey
+License-Expression: Apache-2.0
+License-File: LICENSE
+License-File: NOTICE
+Keywords: aml,companies-house,compliance,kyb,kyc,mcp,sanctions,screening
+Classifier: Development Status :: 4 - Beta
+Classifier: Intended Audience :: Developers
+Classifier: Intended Audience :: Financial and Insurance Industry
+Classifier: Operating System :: OS Independent
+Classifier: Programming Language :: Python :: 3
+Classifier: Programming Language :: Python :: 3.11
+Classifier: Programming Language :: Python :: 3.12
+Classifier: Programming Language :: Python :: 3.13
+Classifier: Topic :: Office/Business :: Financial
+Classifier: Typing :: Typed
+Requires-Python: >=3.11
+Requires-Dist: anyascii>=0.3.2
+Requires-Dist: httpx>=0.27
+Requires-Dist: jellyfish>=1.0
+Requires-Dist: mcp<3,>=2.3
+Requires-Dist: pydantic-settings>=2.3
+Requires-Dist: pydantic>=2.7
+Requires-Dist: pyyaml>=6.0
+Requires-Dist: rapidfuzz>=3.6
+Description-Content-Type: text/markdown
+
+# TrustLedger
+
+**Trust, backed by evidence.**
+
+TrustLedger checks whether a UK company is safe to do business with, from inside your AI assistant.
+It looks the company up in Companies House, screens the company, its directors and owners against
+the OFAC and UN sanctions lists, and checks its website. You get **APPROVE**, **ESCALATE** or
+**REJECT**, with the evidence behind every flag.
+
+It runs on your machine: the names you screen never leave it.
+
+[![CI](https://github.com/Aditya23770/kyb-tool-mcp/actions/workflows/ci.yml/badge.svg)](https://github.com/Aditya23770/kyb-tool-mcp/actions/workflows/ci.yml)
+[![Licence](https://img.shields.io/badge/licence-Apache--2.0-blue)](LICENSE)
+[![Website](https://img.shields.io/badge/website-TrustLedger-14213d)](https://aditya23770.github.io/kyb-tool-mcp/)
+
+> Decision support, not legal advice. You stay responsible for your compliance decisions.
+
+## Install
+
+Needs Python 3.11+ and a free [Companies House API key](https://developer.company-information.service.gov.uk/).
+No Claude or other LLM API key is needed: your assistant is the LLM.
+
+```bash
+uvx kyb-tool-mcp update-lists      # one-off: build the local sanctions index
+```
+
+**Claude Code**
+
+```bash
+claude mcp add kyb-tool-mcp -e COMPANIES_HOUSE_API_KEY=your-key -- uvx kyb-tool-mcp
+```
+
+**Claude Desktop / Cursor**: add to `claude_desktop_config.json` or `.cursor/mcp.json`, then restart.
+
+```json
+{
+  "mcpServers": {
+    "kyb-tool-mcp": {
+      "command": "uvx",
+      "args": ["kyb-tool-mcp"],
+      "env": { "COMPANIES_HOUSE_API_KEY": "your-key" }
+    }
+  }
+}
+```
+
+**pip**
+
+```bash
+pip install kyb-tool-mcp
+```
+
+Without the Companies House key, registry checks report `not_configured`. Sanctions and website checks still run.
+
+## Use it
+
+Ask your assistant in plain English:
+
+- "Run a KYB check on company 09876543, director Sarah Holloway, born June 1979." → decision, flags with evidence, analyst note
+- "Is Viktor Bout, born 1967, on a sanctions list?" → match / needs review / cleared, with reasons
+- "Does harbourline-logistics.co.uk look real?" → reachable, parked, domain age, industry fit
+
+Also works from the terminal (`kyb-tool-mcp review case.json`) and from Python (`from kyb_tool_mcp import review_case`).
+
+## Benchmark
+
+| | Result |
+| --- | --- |
+| Sanctioned names caught | **99.4%** |
+| Real UK companies with no false alert | **92.9%** |
+| Wrongly confirmed as sanctioned | **0.04%** |
+| Test cases decided correctly | **100%** |
+
+Measured on real public UK data the tool was never tuned on (992 sanctioned designations, 5,000
+companies) plus 168 test cases.
+
+## Coming next (phase 2)
+
+- One-click install for Claude Desktop (desktop extension)
+- Add it as a connector by URL (hosted version)
+- A web form: check a company in the browser, no install
+
+## More
+
+[Policy and flags](docs/policy.md) · [Data sources](docs/providers.md) ·
+[Contributing](CONTRIBUTING.md) · [Security](SECURITY.md) · [Apache-2.0](LICENSE) ([data licences](NOTICE))

kyb_tool_mcp-0.1.0/README.md

@@ -0,0 +1,86 @@
+# TrustLedger
+
+**Trust, backed by evidence.**
+
+TrustLedger checks whether a UK company is safe to do business with, from inside your AI assistant.
+It looks the company up in Companies House, screens the company, its directors and owners against
+the OFAC and UN sanctions lists, and checks its website. You get **APPROVE**, **ESCALATE** or
+**REJECT**, with the evidence behind every flag.
+
+It runs on your machine: the names you screen never leave it.
+
+[![CI](https://github.com/Aditya23770/kyb-tool-mcp/actions/workflows/ci.yml/badge.svg)](https://github.com/Aditya23770/kyb-tool-mcp/actions/workflows/ci.yml)
+[![Licence](https://img.shields.io/badge/licence-Apache--2.0-blue)](LICENSE)
+[![Website](https://img.shields.io/badge/website-TrustLedger-14213d)](https://aditya23770.github.io/kyb-tool-mcp/)
+
+> Decision support, not legal advice. You stay responsible for your compliance decisions.
+
+## Install
+
+Needs Python 3.11+ and a free [Companies House API key](https://developer.company-information.service.gov.uk/).
+No Claude or other LLM API key is needed: your assistant is the LLM.
+
+```bash
+uvx kyb-tool-mcp update-lists      # one-off: build the local sanctions index
+```
+
+**Claude Code**
+
+```bash
+claude mcp add kyb-tool-mcp -e COMPANIES_HOUSE_API_KEY=your-key -- uvx kyb-tool-mcp
+```
+
+**Claude Desktop / Cursor**: add to `claude_desktop_config.json` or `.cursor/mcp.json`, then restart.
+
+```json
+{
+  "mcpServers": {
+    "kyb-tool-mcp": {
+      "command": "uvx",
+      "args": ["kyb-tool-mcp"],
+      "env": { "COMPANIES_HOUSE_API_KEY": "your-key" }
+    }
+  }
+}
+```
+
+**pip**
+
+```bash
+pip install kyb-tool-mcp
+```
+
+Without the Companies House key, registry checks report `not_configured`. Sanctions and website checks still run.
+
+## Use it
+
+Ask your assistant in plain English:
+
+- "Run a KYB check on company 09876543, director Sarah Holloway, born June 1979." → decision, flags with evidence, analyst note
+- "Is Viktor Bout, born 1967, on a sanctions list?" → match / needs review / cleared, with reasons
+- "Does harbourline-logistics.co.uk look real?" → reachable, parked, domain age, industry fit
+
+Also works from the terminal (`kyb-tool-mcp review case.json`) and from Python (`from kyb_tool_mcp import review_case`).
+
+## Benchmark
+
+| | Result |
+| --- | --- |
+| Sanctioned names caught | **99.4%** |
+| Real UK companies with no false alert | **92.9%** |
+| Wrongly confirmed as sanctioned | **0.04%** |
+| Test cases decided correctly | **100%** |
+
+Measured on real public UK data the tool was never tuned on (992 sanctioned designations, 5,000
+companies) plus 168 test cases.
+
+## Coming next (phase 2)
+
+- One-click install for Claude Desktop (desktop extension)
+- Add it as a connector by URL (hosted version)
+- A web form: check a company in the browser, no install
+
+## More
+
+[Policy and flags](docs/policy.md) · [Data sources](docs/providers.md) ·
+[Contributing](CONTRIBUTING.md) · [Security](SECURITY.md) · [Apache-2.0](LICENSE) ([data licences](NOTICE))

kyb_tool_mcp-0.1.0/pyproject.toml

@@ -0,0 +1,90 @@
+[build-system]
+requires = ["hatchling>=1.24"]
+build-backend = "hatchling.build"
+
+[project]
+name = "kyb-tool-mcp"
+version = "0.1.0"
+description = "Open-source KYB (Know Your Business) screening and case-review engine, run locally as an MCP server."
+readme = "README.md"
+license = "Apache-2.0"
+license-files = ["LICENSE", "NOTICE"]
+requires-python = ">=3.11"
+authors = [{ name = "Aditya Raj Pandey" }]
+keywords = ["kyb", "kyc", "aml", "sanctions", "compliance", "mcp", "companies-house", "screening"]
+classifiers = [
+  "Development Status :: 4 - Beta",
+  "Intended Audience :: Developers",
+  "Intended Audience :: Financial and Insurance Industry",
+  "Operating System :: OS Independent",
+  "Programming Language :: Python :: 3",
+  "Programming Language :: Python :: 3.11",
+  "Programming Language :: Python :: 3.12",
+  "Programming Language :: Python :: 3.13",
+  "Topic :: Office/Business :: Financial",
+  "Typing :: Typed",
+]
+# Only what the local MCP server needs. LLM SDKs, web/API servers etc. are future work.
+dependencies = [
+  "mcp>=2.3,<3",
+  "pydantic>=2.7",
+  "pydantic-settings>=2.3",
+  "httpx>=0.27",
+  "rapidfuzz>=3.6",
+  "jellyfish>=1.0",
+  "anyascii>=0.3.2",
+  "pyyaml>=6.0",
+]
+
+[project.urls]
+Homepage = "https://aditya23770.github.io/kyb-tool-mcp/"
+Repository = "https://github.com/Aditya23770/kyb-tool-mcp"
+Issues = "https://github.com/Aditya23770/kyb-tool-mcp/issues"
+
+[project.scripts]
+kyb-tool-mcp = "kyb_tool_mcp.cli:main"
+
+[dependency-groups]
+dev = [
+  "pytest>=8.2",
+  "pytest-asyncio>=0.23",
+  "pytest-cov>=5.0",
+  "hypothesis>=6.100",
+  "ruff>=0.6",
+  "mypy>=1.11",
+  "types-PyYAML>=6.0",
+]
+
+[tool.hatch.build.targets.wheel]
+packages = ["src/kyb_tool_mcp"]
+
+[tool.hatch.build.targets.sdist]
+include = ["src/", "tests/", "README.md", "LICENSE", "NOTICE", "CHANGELOG.md"]
+
+[tool.ruff]
+line-length = 110
+target-version = "py311"
+
+[tool.ruff.lint]
+select = ["E", "F", "W", "I", "B", "UP", "SIM", "RUF", "ASYNC"]
+ignore = ["RUF001", "RUF002", "RUF003", "B008", "E501", "SIM905"]
+
+[tool.mypy]
+python_version = "3.11"
+strict = true
+plugins = ["pydantic.mypy"]
+files = ["src"]
+
+[[tool.mypy.overrides]]
+module = ["jellyfish.*", "anyascii.*"]
+ignore_missing_imports = true
+
+[tool.pytest.ini_options]
+asyncio_mode = "auto"
+asyncio_default_fixture_loop_scope = "function"
+testpaths = ["tests"]
+markers = ["live: hits real network APIs (needs keys); skipped by default"]
+addopts = "-m 'not live'"
+
+[tool.coverage.run]
+source = ["kyb_tool_mcp"]

kyb_tool_mcp-0.1.0/src/kyb_tool_mcp/__init__.py

@@ -0,0 +1,33 @@
+"""kyb-tool-mcp: open-source KYB screening and case-review engine, run locally as an MCP server.
+
+Library usage::
+
+    from kyb_tool_mcp import review_case, screen_entity
+    result = await review_case({"case_id": "c1", "legal_name": "Acme Ltd", "registration_number": "01234567"})
+"""
+
+from __future__ import annotations
+
+from typing import TYPE_CHECKING, Any
+
+__version__ = "0.1.0"
+
+if TYPE_CHECKING:
+    from kyb_tool_mcp.schemas.decision import ReviewResult
+
+
+async def review_case(application: dict[str, Any], **kwargs: Any) -> ReviewResult:
+    """Run the full KYB pipeline on an application dict."""
+    from kyb_tool_mcp.pipeline import review_case as _review_case
+
+    return await _review_case(application, **kwargs)
+
+
+async def screen_entity(subject: dict[str, Any], **kwargs: Any) -> dict[str, Any]:
+    """Screen one person or company against the local sanctions index."""
+    from kyb_tool_mcp.pipeline import screen_entity as _screen_entity
+
+    return await _screen_entity(subject, **kwargs)
+
+
+__all__ = ["__version__", "review_case", "screen_entity"]