Global business entity verification, sanctions screening (OFAC/UN/EU/UK HMT), UBO mapping, and jurisdiction risk scoring for AI agents. Pay per call in crypto (USDT/USDC/BTC/ETH). Built by ARM Consultancy LLC, UAE.
Scored across 4 tools
Each tool addresses a distinct due diligence task: ownership tracing, risk scoring, sanctions screening, and entity verification. There is no overlap or ambiguity between them, and the descriptions clearly differentiate their purposes and outputs.
All tool names follow the consistent verb_noun pattern (map_ownership, score_risk, screen_sanctions, verify_entity). The naming is uniform, predictable, and accurately reflects each tool's function.
With 4 tools, the server is tightly scoped to the core entity intelligence workflow. Each tool is essential and covers a major due diligence requirement without redundancy or unnecessary bulk.
The tool set provides a complete due diligence surface: verify entity existence, map ownership and UBOs, screen sanctions/PEPs, and compute a composite risk score. No obvious gaps exist for the intended use case; all critical checks are covered.
Trace the corporate ownership chain above a company and identify the natural persons who ultimately control it. RETURNS JSON with: ownership_chain (array of parent entities, each with name, relationship, jurisdiction and is_ubo_candidate), natural_persons (array of identified beneficial owners, each with name, nationality and natures_of_control such as "ownership-of-shares-75-to-100-percent"), lei of the subject entity, complexity ("SIMPLE", "COMPLEX" or "UNKNOWN"), data_confidence ("HIGH", "MEDIUM" or "LOW") and notes describing the chain depth found. SOURCES: GLEIF Relationship API for LEI parent-child records, Companies House PSC (People with Significant Control) Register for UK entities, and the OpenCorporates corporate network. USE WHEN beneficial-ownership disclosure is required under AML or KYC rules, or to detect ownership by a sanctioned parent. BILLING: with an API key each call is charged $12.00 from the key's credits, exactly as POST /verify (refused when the balance is too low); bank portal sessions are not charged.
| Name | Required | Description | Default |
|---|---|---|---|
| depth | No | Requested ownership-chain depth, 1 to 3 (1 = immediate parent only, 3 = up to three levels up). Example: 2. Accepted for forward compatibility but NOT yet enforced — the current implementation returns the full chain it can discover from the available sources regardless of this value. | |
| entity_name | Yes | Full registered company name of the subsidiary or subject company whose owners you want. Example: "Volkswagen AG". | |
| jurisdiction | Yes | ISO 3166-1 alpha-2 country code of incorporation, uppercase. Examples: "GB", "DE", "US", "NL". UK entities ("GB") return the richest data because the PSC Register is queried in addition to GLEIF. | |
| registration_number | No | Optional national company number. Strongly recommended for UK entities, where it makes the PSC Register lookup exact instead of name-based. Example: "00445790" (GB, 8 digits). Omit if unknown. |
Produce a composite 0-100 financial-crime risk score for a company from its jurisdiction, sector and sanctions exposure. RETURNS JSON with: risk_score (integer 0-100, where 0 is lowest risk and 100 is highest), risk_level ("LOW", "MEDIUM", "HIGH" or "CRITICAL"), recommendation ("PROCEED", "ENHANCED_DUE_DILIGENCE" or "DO_NOT_PROCEED"), fatf_status (the FATF listing state of the jurisdiction, e.g. "BLACKLIST", "GREYLIST" or "NOT_LISTED"), basel_aml_score (Basel AML Index country score, roughly 0-10 where higher is worse), sector_risk, and notes explaining which factors drove the score. SOURCES: FATF high-risk and increased-monitoring lists, Basel AML Index 2025, live sanctions-screening output, and the ARM sector risk classification. USE WHEN you need a single comparable risk figure for onboarding thresholds, portfolio ranking or periodic review. BILLING: with an API key each call is charged $12.00 from the key's credits, exactly as POST /verify (refused when the balance is too low); bank portal sessions are not charged.
| Name | Required | Description | Default |
|---|---|---|---|
| sector | No | Optional business sector or industry, in plain English, used to apply a sector risk weighting. Higher-risk examples: "crypto exchange", "money services business", "gambling", "arms trading", "precious metals". Lower-risk examples: "software", "agriculture". Omit if unknown. | |
| entity_name | Yes | Full registered company name being scored. Example: "Nestle SA". Also screened against sanctions lists, because a hit raises the composite score. | |
| jurisdiction | Yes | ISO 3166-1 alpha-2 country code of incorporation, uppercase. Examples: "CH", "PA", "IR", "GB". This is the single largest input to the score, via FATF listing status and the Basel AML Index. |
Screen a company or person against consolidated government sanctions lists and a politically-exposed-person dataset. RETURNS JSON with: screening_result (one of "MATCH", "POSSIBLE_MATCH", "CLEAR"), risk_level ("CRITICAL" for a confirmed match, "HIGH" for a possible match, "LOW" when clear), recommendation ("DO_NOT_PROCEED", "ENHANCED_DUE_DILIGENCE" or "PROCEED"), matches (array, each with list, matched_name, confidence as a percentage string such as "100%", type and id), pep_screening (separate PEP verdict with its own matches), sanctions_lists_checked, total_entries_screened, data_freshness (ISO timestamp of the last refresh), screening_date, and evidence (reference_id, screened_at, matching method and thresholds, one row per list with its result and last refresh, the 5 closest names even below the threshold, and a one-sentence conclusion). SOURCES: OFAC SDN (US Treasury), UN Security Council Consolidated List, EU Financial Sanctions List, and the UK FCDO UK Sanctions List (UKSL) — approximately 32,600 designations in total, plus roughly 1,000,000 PEP names from OpenSanctions. All lists are re-downloaded from the official government endpoints daily at 03:00 UTC. USE WHEN you must clear a counterparty before payment, onboarding, or any transaction with sanctions exposure. BILLING: with an API key each call is charged $4.00 from the key's credits, exactly as POST /verify (refused when the balance is too low); bank portal sessions are not charged.
| Name | Required | Description | Default |
|---|---|---|---|
| country | No | Optional ISO 3166-1 alpha-2 country code of incorporation, residence or principal operation, uppercase. Examples: "RU", "IR", "GB", "AE". Recorded on the screening report for audit purposes; screening itself runs against every list regardless of country, and it does not change the risk score. Omit if unknown — the report then shows country as null. | |
| threshold | No | Match confidence threshold 0.5-1.0. Default 0.75. Lower values catch more potential matches; higher values reduce false positives. MATCH requires >=0.90 regardless of threshold. | |
| entity_name | Yes | Full name of the company or individual to screen. Examples: "Rosneft", "Gazprom PJSC", "Vladimir Putin". Matching is token-based and case-insensitive, and also searches recorded aliases and a.k.a. names. | |
| entity_type | No | Whether the subject is a legal entity or a natural person. Accepts exactly "company" or "individual". Defaults to "company" when omitted. |
Verify that a company is really registered, and return its official registry record. RETURNS JSON with: entity_name, jurisdiction, registration_number, status (ACTIVE / DISSOLVED / LIQUIDATION / NOT_FOUND), incorporation_date (ISO 8601, e.g. "1989-04-21"), registered_address, company_type (legal form, e.g. "Public Limited Company"), lei (20-character Legal Entity Identifier, or null if the entity has none), verification_confidence, data_sources (array of registries that answered), and notes. SOURCES: GLEIF Global LEI Index, Companies House (GB), SEC EDGAR (US), OpenCorporates, CVR (DK), BRREG (NO), PRH (FI), ARES (CZ), KRS (PL), ACRA (SG), Recherche Entreprises (FR), plus RCSL (LU), Bolagsverket (SE), Firmenbuch (AT), ABN Lookup (AU), MCA21 (IN) and CIPC (ZA). Queries the jurisdiction-specific registry first and falls back to GLEIF. USE WHEN you need to confirm a counterparty legally exists, is still active, or to resolve its LEI before onboarding. BILLING: with an API key each call is charged $1.50 from the key's credits, exactly as POST /verify (refused when the balance is too low); bank portal sessions are not charged.
| Name | Required | Description | Default |
|---|---|---|---|
| entity_name | Yes | Full registered company name, as close to the legal name as possible. Example: "Barclays PLC". Partial names work but reduce match confidence; omit punctuation-heavy suffixes if no result is found. | |
| jurisdiction | Yes | ISO 3166-1 alpha-2 country code of incorporation, uppercase, exactly 2 letters. Examples: "GB" (United Kingdom), "DE" (Germany), "US" (United States), "AE" (UAE), "SG" (Singapore), "FR" (France). Determines which national registry is queried, so an accurate code materially improves results. | |
| registration_number | No | Optional national company number, which makes the lookup exact rather than name-based. Format varies by jurisdiction. Examples: "00048839" (GB Companies House, 8 digits), "HRB 12345" (DE Handelsregister), "197401234N" (SG UEN), "552032534" (FR SIREN, 9 digits). Omit if unknown. |
Recent tool additions, removals, and schema changes observed during successful MCP inspections.
screen_sanctions2 fields changedInput schema / properties / country / descriptionPrevious value: -"ISO 3166-1 alpha-2 country code of incorporation, residence or principal operation, uppercase. Examples: \"RU\", \"IR\", \"GB\", \"AE\". Recorded on the screening report for audit purposes; screening itself runs against every list regardless of country."New value: +"Optional ISO 3166-1 alpha-2 country code of incorporation, residence or principal operation, uppercase. Examples: \"RU\", \"IR\", \"GB\", \"AE\". Recorded on the screening report for audit purposes; screening itself runs against every list regardless of country, and it does not change the risk score. Omit if unknown — the report then shows country as null."Input schema / requiredPrevious value: -[
- "entity_name",
- "country"
-]New value: +[
+ "entity_name"
+]screen_customer_portfolioscreen_customer_portfolioscreen_sanctions1 field changedInput schema / properties / thresholdAdded value: +{
+ "description": "Match confidence threshold 0.5-1.0. Default 0.75. Lower values catch more potential matches; higher values reduce false positives. MATCH requires >=0.90 regardless of threshold.",
+ "maximum": 1,
+ "minimum": 0.5,
+ "type": "number"
+}map_ownership5 fields changedInput schema / properties / depth / descriptionPrevious value: -"Ownership chain depth (1-3)"New value: +"Requested ownership-chain depth, 1 to 3 (1 = immediate parent only, 3 = up to three levels up). Example: 2. Accepted for forward compatibility but NOT yet enforced — the current implementation returns the full chain it can discover from the available sources regardless of this value."Input schema / properties / depth / typePrevious value: -"number"New value: +"integer"Input schema / properties / entity_name / descriptionPrevious value: -"Company name"New value: +"Full registered company name of the subsidiary or subject company whose owners you want. Example: \"Volkswagen AG\"."Input schema / properties / jurisdiction / descriptionPrevious value: -"ISO 2-letter country code (e.g. GB, DE, US)"New value: +"ISO 3166-1 alpha-2 country code of incorporation, uppercase. Examples: \"GB\", \"DE\", \"US\", \"NL\". UK entities (\"GB\") return the richest data because the PSC Register is queried in addition to GLEIF."Input schema / properties / registration_number / descriptionPrevious value: -"Company registration number — improves UK PSC lookup accuracy"New value: +"Optional national company number. Strongly recommended for UK entities, where it makes the PSC Register lookup exact instead of name-based. Example: \"00445790\" (GB, 8 digits). Omit if unknown."score_risk3 fields changedInput schema / properties / entity_name / descriptionPrevious value: -"Entity name"New value: +"Full registered company name being scored. Example: \"Nestle SA\". Also screened against sanctions lists, because a hit raises the composite score."Input schema / properties / jurisdiction / descriptionPrevious value: -"ISO 2-letter country code"New value: +"ISO 3166-1 alpha-2 country code of incorporation, uppercase. Examples: \"CH\", \"PA\", \"IR\", \"GB\". This is the single largest input to the score, via FATF listing status and the Basel AML Index."Input schema / properties / sector / descriptionPrevious value: -"Business sector (optional)"New value: +"Optional business sector or industry, in plain English, used to apply a sector risk weighting. Higher-risk examples: \"crypto exchange\", \"money services business\", \"gambling\", \"arms trading\", \"precious metals\". Lower-risk examples: \"software\", \"agriculture\". Omit if unknown."screen_sanctions3 fields changedInput schema / properties / country / descriptionPrevious value: -"Country of incorporation or operation"New value: +"ISO 3166-1 alpha-2 country code of incorporation, residence or principal operation, uppercase. Examples: \"RU\", \"IR\", \"GB\", \"AE\". Recorded on the screening report for audit purposes; screening itself runs against every list regardless of country."Input schema / properties / entity_name / descriptionPrevious value: -"Entity name to screen"New value: +"Full name of the company or individual to screen. Examples: \"Rosneft\", \"Gazprom PJSC\", \"Vladimir Putin\". Matching is token-based and case-insensitive, and also searches recorded aliases and a.k.a. names."Input schema / properties / entity_type / descriptionPrevious value: -"Type of entity"New value: +"Whether the subject is a legal entity or a natural person. Accepts exactly \"company\" or \"individual\". Defaults to \"company\" when omitted."verify_entity3 fields changedInput schema / properties / entity_name / descriptionPrevious value: -"Company name to verify"New value: +"Full registered company name, as close to the legal name as possible. Example: \"Barclays PLC\". Partial names work but reduce match confidence; omit punctuation-heavy suffixes if no result is found."Input schema / properties / jurisdiction / descriptionPrevious value: -"ISO 2-letter country code (e.g. GB, DE, AE, US)"New value: +"ISO 3166-1 alpha-2 country code of incorporation, uppercase, exactly 2 letters. Examples: \"GB\" (United Kingdom), \"DE\" (Germany), \"US\" (United States), \"AE\" (UAE), \"SG\" (Singapore), \"FR\" (France). Determines which national registry is queried, so an accurate code materially improves results."Input schema / properties / registration_number / descriptionPrevious value: -"Company registration number (optional)"New value: +"Optional national company number, which makes the lookup exact rather than name-based. Format varies by jurisdiction. Examples: \"00048839\" (GB Companies House, 8 digits), \"HRB 12345\" (DE Handelsregister), \"197401234N\" (SG UEN), \"552032534\" (FR SIREN, 9 digits). Omit if unknown."map_ownership4 fields changedInput schema / properties / depth / descriptionAdded value: +"Ownership chain depth (1-3)"Input schema / properties / entity_name / descriptionAdded value: +"Company name"Input schema / properties / jurisdiction / descriptionAdded value: +"ISO 2-letter country code (e.g. GB, DE, US)"Input schema / properties / registration_number / descriptionAdded value: +"Company registration number — improves UK PSC lookup accuracy"score_risk3 fields changedInput schema / properties / entity_name / descriptionAdded value: +"Entity name"Input schema / properties / jurisdiction / descriptionAdded value: +"ISO 2-letter country code"Input schema / properties / sector / descriptionAdded value: +"Business sector (optional)"screen_sanctions3 fields changedInput schema / properties / country / descriptionAdded value: +"Country of incorporation or operation"Input schema / properties / entity_name / descriptionAdded value: +"Entity name to screen"Input schema / properties / entity_type / descriptionAdded value: +"Type of entity"verify_entity3 fields changedInput schema / properties / entity_name / descriptionAdded value: +"Company name to verify"Input schema / properties / jurisdiction / descriptionAdded value: +"ISO 2-letter country code (e.g. GB, DE, AE, US)"Input schema / properties / registration_number / descriptionAdded value: +"Company registration number (optional)"map_ownership4 fields changedInput schema / properties / depth / descriptionRemoved value: -"Ownership chain depth (1-3)"Input schema / properties / entity_name / descriptionRemoved value: -"Company name"Input schema / properties / jurisdiction / descriptionRemoved value: -"ISO 2-letter country code (e.g. GB, DE, US)"Input schema / properties / registration_number / descriptionRemoved value: -"Company registration number — improves UK PSC lookup accuracy"score_risk3 fields changedInput schema / properties / entity_name / descriptionRemoved value: -"Entity name"Input schema / properties / jurisdiction / descriptionRemoved value: -"ISO 2-letter country code"Input schema / properties / sector / descriptionRemoved value: -"Business sector (optional)"screen_sanctions3 fields changedInput schema / properties / country / descriptionRemoved value: -"Country of incorporation or operation"Input schema / properties / entity_name / descriptionRemoved value: -"Entity name to screen"Input schema / properties / entity_type / descriptionRemoved value: -"Type of entity"verify_entity3 fields changedInput schema / properties / entity_name / descriptionRemoved value: -"Company name to verify"Input schema / properties / jurisdiction / descriptionRemoved value: -"ISO 2-letter country code (e.g. GB, DE, AE, US)"Input schema / properties / registration_number / descriptionRemoved value: -"Company registration number (optional)"map_ownership2 fields changedInput schema / properties / jurisdiction / descriptionPrevious value: -"ISO 2-letter country code"New value: +"ISO 2-letter country code (e.g. GB, DE, US)"Input schema / properties / registration_numberAdded value: +{
+ "description": "Company registration number — improves UK PSC lookup accuracy",
+ "type": "string"
+}map_ownershipscore_riskscreen_sanctionsverify_entity
Add one secure layer between your agents and this server.