Evaluate a sponsor bank for a fintech product
How do I compare a bank or financial partner before launching an embedded-finance program?
Build a source-linked partner brief that combines bank financial health, consumer-complaint trends, public-company filings, sanctions, and counterparty risk before you sign a fintech partnership.
The steps
- bank_health_report
Classify an FDIC-insured institution as HEALTHY, STABLE, WATCH, or FAILED using assets, deposits, profitability, active status, and complaint volume. - cfpb_complaint_trends
Check the partner's complaint trajectory by product, issue, and date range to surface service or compliance signals. - edgar_company_facts
Add structured SEC financial facts when the bank, parent, or fintech is a public issuer. - counterparty_risk_score
Create an explainable cross-source risk score covering sanctions, SEC, courts, EPA, and federal-award signals.
Result: A repeatable sponsor-bank or fintech-partner review with comparable evidence, explicit gaps, and a defensible go / review / stop decision.
Safe example
bank_health_report
{
"bank": "Example FDIC-insured institution",
"partnerType": "sponsor bank"
}Returns a bank-health verdict, complaint trend context, optional issuer facts, and a cross-source risk score. The example is descriptive; authenticated calls retrieve current public data.
This is a fixed documentation example. It makes no API call. The separate anonymous evaluation remains atomically capped at 25 lifetime calls per network; ongoing use requires a metered key.
Connect from your client
Cursor and bearer-header MCP clients
Add this remote server configuration, replacing YOUR_API_KEY.
{
"mcpServers": {
"livedatalink": {
"url": "https://livedatalink.ai/mcp",
"headers": {
"Authorization": "Bearer YOUR_API_KEY"
}
}
}
}VS Code / GitHub Copilot
Save as .vscode/mcp.json. VS Code prompts for the key instead of committing it.
{
"inputs": [
{
"id": "livedatalink-key",
"type": "promptString",
"description": "LiveDataLink API key",
"password": true
}
],
"servers": {
"livedatalink": {
"type": "http",
"url": "https://livedatalink.ai/mcp",
"headers": {
"Authorization": "Bearer ${input:livedatalink-key}"
}
}
}
}OpenAI Responses API
Pass LiveDataLink as a remote MCP tool with an authorization header.
const response = await openai.responses.create({
model: "gpt-5.6",
input: "Use LiveDataLink to answer the request.",
tools: [{
type: "mcp",
server_label: "livedatalink",
server_url: "https://livedatalink.ai/mcp",
headers: { Authorization: "Bearer YOUR_API_KEY" },
require_approval: "never"
}]
});Claude and Claude Desktop
Claude's current remote-connector flow accepts authless or OAuth servers and does not accept LiveDataLink's API-key header directly. Do not paste the older claude_desktop_config.json remote-URL example. OAuth support is the remaining prerequisite for a native Claude connector.
Raw JSON-RPC smoke test
{
"jsonrpc": "2.0",
"id": 1,
"method": "tools/call",
"params": {
"name": "bank_health_report",
"arguments": {
"bank": "Example FDIC-insured institution",
"partnerType": "sponsor bank"
}
}
}Send this body to https://livedatalink.ai/mcp with Authorization: Bearer YOUR_API_KEY.
All 284 tools run under the same key; the free tier gives you 1,000 queries/month with no card.
Related searches: sponsor bank diligence · fintech partner risk · embedded finance compliance · bank health mcp · banking as a service due diligence · fintech kyb.
FAQ
- How do I how do i compare a bank or financial partner before launching an embedded-finance program?
- Build a source-linked partner brief that combines bank financial health, consumer-complaint trends, public-company filings, sanctions, and counterparty risk before you sign a fintech partnership. In LiveDataLink: bank_health_report → cfpb_complaint_trends → edgar_company_facts → counterparty_risk_score. A repeatable sponsor-bank or fintech-partner review with comparable evidence, explicit gaps, and a defensible go / review / stop decision.
- What does this cost?
- The free tier includes 1,000 queries/month with no credit card. Every tool in this recipe is callable on the free tier; paid plans start at $10/month for higher volume.
- How do I connect?
- Add https://livedatalink.ai/mcp as a Streamable-HTTP MCP server with a Bearer key in Claude, Cursor, or n8n, then call the tools in order. Get a free key at https://livedatalink.ai/signup/free.
Start free - 1,000 queries/month → Browse all 59 data domains