Stratum UK compliance checks

Server Details

UK sanctions, export controls, Companies House owners, FCA register and property checks.

If you are the author of this connector, you can claim ownership by verifying the domain or GitHub account it belongs to. Claimed connector authors can inspect health checks, view analytics, and manage their listing.

Status: Healthy
Last Tested: 2026-10-12 11:26
Transport: Streamable HTTP · MCP 2025-06-18
URL

TDQS

Score is being calculated.

Available Tools

11 tools

company_ownersCompany owners and control

Read-onlyIdempotent

Inspect

Who owns and controls a UK company: the people with significant control, walked up through any corporate owners, with the ultimate beneficial owners worked out. Needs a Companies House Watch plan or a test key.

ParametersJSON Schema

Name	Required	Description	Default
`companyNumber`	Yes	Companies House number.

company_profileCompany profile (Companies House)

Read-onlyIdempotent

Inspect

The Companies House record for a UK company: its details, its active officers and warning flags. Needs a Companies House Watch plan or a test key.

ParametersJSON Schema

Name	Required	Description	Default
`companyNumber`	Yes	Companies House number, for example 00445790.

company_risk_scoreCompany risk score

Read-onlyIdempotent

Inspect

A risk score for a UK company with the factors behind it (overdue accounts, charges, officer turnover, insolvency history, company age and status). Needs a Business Risk plan or a test key.

ParametersJSON Schema

Name	Required	Description	Default
`companyNumber`	Yes	Companies House number.

epc_for_addressEnergy certificate (EPC) and MEES

Read-onlyIdempotent

Inspect

The latest EPC for a property, with the rating and whether it meets the minimum energy standard for letting (MEES). Needs an EPC Energy plan or a test key.

ParametersJSON Schema

Name	Required	Description	Default
`postcode`	Yes	UK postcode.
`addressLine1`	No	First line of the address, to pick the right property at the postcode.

fca_firmFCA register: one firm

Read-onlyIdempotent

Inspect

A firm on the FCA register by its FRN: authorisation status, addresses, and whether it appears on the FCA Warning List. Needs an FCA Verification plan or a test key.

ParametersJSON Schema

Name	Required	Description	Default
`frn`	Yes	Firm Reference Number, 6 or 7 digits.

fca_search_firmsFCA register: find a firm

Read-onlyIdempotent

Inspect

Search the FCA Financial Services Register by firm name. Returns matching firms with their FRN and status. Needs an FCA Verification plan or a test key.

ParametersJSON Schema

Name	Required	Description	Default
`name`	Yes	Firm name, at least 2 characters.

postcode_reportPostcode report

Read-onlyIdempotent

Inspect

Flood risk, crime, deprivation, coal mining, radon, contaminated land and Japanese knotweed records for a UK postcode. Needs a Postcode Intelligence plan or a test key.

ParametersJSON Schema

Name	Required	Description	Default
`postcode`	Yes	UK postcode, for example TA7 0RB.

run_suite_checkRun a whole letting, sale or client check (charged)Inspect

Runs a whole job in one call and issues one signed certificate: a letting (tenant, landlord, guarantor), a sale (buyer, seller) or a finance client (client, director, counterparty). Everyone named is screened for sanctions, each company with a number gets its owners screened, and a property postcode adds the property risk pack. PAID from your Stratum credit (free on a test key): confirm with the user first. PEP and adverse media are not run from here.

ParametersJSON Schema

Name	Required	Description
`suite`	Yes
`parties`	Yes	The people and companies on the job.
`postcode`	No	Letting or sale: the property postcode (adds the property risk pack).
`matterRef`	No	Your own reference for the job, printed on the certificate.
`issuerName`	No	The firm the certificate names as issuer, if not your account firm.
`addressLine1`	No	Letting or sale: the first line of the property address.

sanctions_listsWhich sanctions lists are loaded

Read-onlyIdempotent

Inspect

The sanctions lists Stratum screens against, how many entries each has and when each was last refreshed. Free with any key that can screen.

ParametersJSON Schema

Name	Required	Description	Default
No parameters

screen_export_controlsExport controls screen

Read-onlyIdempotent

Inspect

Screen a buyer, consignee or supplier against six US export-control lists (including the Entity List) and the UK, UN, EU and OFAC sanctions lists. Needs an Export Controls Screening plan or a test key.

ParametersJSON Schema

Name	Required	Description
`name`	Yes	Full name as you hold it, for a person or an organisation.
`type`	No	person, entity (organisation) or any. Default any.
`country`	No	Two-letter ISO country code of the party, if known.

screen_sanctionsSanctions screen

Read-onlyIdempotent

Inspect

Screen a person or organisation against the UK, UN, EU and US OFAC sanctions lists, refreshed daily from the official sources. Returns possible matches with a score and the listing, and names every list screened with its date. Needs a Sanctions Screening plan or a test key.

ParametersJSON Schema

Name	Required	Description
`name`	Yes	Full name as you hold it, for a person or an organisation.
`type`	No	person, entity (organisation) or any. Default any.
`dateOfBirth`	No	YYYY-MM-DD, YYYY-MM or YYYY. Sharpens a person match.
`nationality`	No	Two-letter ISO country code, for example GB.

Tool Schema Changelog

Recent tool additions, removals, and schema changes observed during successful MCP inspections.

11 tool updatesOct 12, 2026
- First observedcompany_owners
- First observedcompany_profile
- First observedcompany_risk_score
- First observedepc_for_address
- First observedfca_firm
- First observedfca_search_firms
- First observedpostcode_report
- First observedrun_suite_check
- First observedsanctions_lists
- First observedscreen_export_controls
- First observedscreen_sanctions

Related MCP Connectors

Company ScreeningOAuth
io.github.tributarydata
UK company register lookups plus US, EU and UN sanctions screening. Every answer cites source.
Legal & Compliance Government Data
1
Bizfile MCP A
io.github.OjasKord
Company intelligence via UK Companies House and risk screening across 386 risk data sources.
Government Data Legal & Compliance Research & Data
32
UK company & compliance data
si.fourzerotwo
Companies House, Gazette notices, sanctions screening, LEIs and UK legislation.
581
Factline KYC, KYB and agent payments
io.github.snefhew
EU company check, sanctions, PEP, bulk screening, watches, x402 payee check, wallet evidence.
231

Related MCP Servers

sanctionwise
Legal & Compliance Government Data Open Data
qinisolabs
A
license
A
quality
C
maintenance
Screens names against the official UK FCDO Sanctions List to identify possible matches with designation details, and retrieves full sanctions entries by unique ID.
Updated 4 months ago (2026-06-22 13:14 UTC)
2
52 npm
Apache 2.0
UK Due Diligence
Government Data Legal & Compliance Research & Data
paulieb89
A
license
A
quality
B
maintenance
UK due diligence MCP server — Companies House, corporate research, compliance checks
Updated a month ago (2026-09-10 21:04 UTC)
18
42 PyPI
3
MIT
Prometiam Company Data
Search Government Data
matiasmaquieira96
A
license
Not graded
quality
B
maintenance
Company data for Spain, France, the UK, Ireland and Poland — registry, KYB and sanctions.
Updated 3 days ago (2026-10-09 18:54 UTC)
1,343 npm
MIT
mcp-dilisenseofficial
Legal & Compliance Finance
pipeworx-io
A
license
Not graded
quality
B
maintenance
Enables sanctions, PEP, criminal, and adverse-media screening for individuals and entities, including broad watchlist checks across vessels and aircraft for AML/KYC compliance.
Updated 16 days ago (2026-09-25 23:34 UTC)
15 npm
MIT