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sanctions-screening

by com.watchtower-api
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Server Details

Sanctions screening, KYB, identifier validation, jurisdiction risk & secret scanning for AI agents

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Status
Unhealthy
Uptime
27.5% over 56 days
Last Tested
Transport
Streamable HTTP
URL
Repository
Mazeh18/watchtower-mcp
GitHub Stars
0

TDQS

A3.5/5.0

Scored across 13 tools

Disambiguation4/5

Tools are mostly distinct: screening names, crypto addresses, jurisdictions, LEI lookups, and text scanning occupy clear niches. The only possible confusion is between screen_name and screen_names_batch, but the batch suffix and description make the relationship explicit.

Naming Consistency4/5

Nearly all tools use a consistent verb_noun snake_case pattern such as screen_name, create_watch, and validate_identifier. kyb_check breaks the pattern by leading with a noun/acronym rather than a verb, but this is a minor deviation.

Tool Count5/5

13 tools is well within the ideal range for a domain-specific server Board of this scope. Each tool covers a distinct part of the sanctions-screening workflow, from jurisdiction checks to batch screening to account/watch management.

Completeness4/5

The set covers single and batch name screening, crypto address screening, jurisdiction checks, LEI/KYB enrichment, monitoring watches, and utility validation. The main gap is an asymmetric monitoring lifecycle: you can create and list watches but not delete or update them, and there is no top-up tool for the API key.

Tool Schema Changelog

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

  1. 10 tool updates
    • Changedcheck_jurisdiction1 field changed
      • changedInput schema / properties / api_key / description
        Previous value: -"Watchtower API key. OPTIONAL: if omitted, a free trial key is auto-created and used for this call, and returned as trial_api_key in the response — reuse it on later calls. For sustained use call create_api_key, or pay per call via x402."New value: +"Watchtower API key with a funded balance. REQUIRED for this paid tool. Get one via create_api_key then fund it by card at /v1/topup. No free trial. (REST callers can instead pay per call via x402 — see https://watchtower-api.com/docs.)"
    • Changedcreate_watch1 field changed
      • changedInput schema / properties / api_key / description
        Previous value: -"Watchtower API key. OPTIONAL: if omitted, a free trial key is auto-created and used for this call, and returned as trial_api_key in the response — reuse it on later calls. For sustained use call create_api_key, or pay per call via x402."New value: +"Watchtower API key with a funded balance. REQUIRED for this paid tool. Get one via create_api_key then fund it by card at /v1/topup. No free trial. (REST callers can instead pay per call via x402 — see https://watchtower-api.com/docs.)"
    • Changedkyb_check1 field changed
      • changedInput schema / properties / api_key / description
        Previous value: -"Watchtower API key. OPTIONAL: if omitted, a free trial key is auto-created and used for this call, and returned as trial_api_key in the response — reuse it on later calls. For sustained use call create_api_key, or pay per call via x402."New value: +"Watchtower API key with a funded balance. REQUIRED for this paid tool. Get one via create_api_key then fund it by card at /v1/topup. No free trial. (REST callers can instead pay per call via x402 — see https://watchtower-api.com/docs.)"
    • Changedresolve_lei1 field changed
      • changedInput schema / properties / api_key / description
        Previous value: -"Watchtower API key. OPTIONAL: if omitted, a free trial key is auto-created and used for this call, and returned as trial_api_key in the response — reuse it on later calls. For sustained use call create_api_key, or pay per call via x402."New value: +"Watchtower API key with a funded balance. REQUIRED for this paid tool. Get one via create_api_key then fund it by card at /v1/topup. No free trial. (REST callers can instead pay per call via x402 — see https://watchtower-api.com/docs.)"
    • Changedscan_text1 field changed
      • changedInput schema / properties / api_key / description
        Previous value: -"Watchtower API key. OPTIONAL: if omitted, a free trial key is auto-created and used for this call, and returned as trial_api_key in the response — reuse it on later calls. For sustained use call create_api_key, or pay per call via x402."New value: +"Watchtower API key with a funded balance. REQUIRED for this paid tool. Get one via create_api_key then fund it by card at /v1/topup. No free trial. (REST callers can instead pay per call via x402 — see https://watchtower-api.com/docs.)"
    • Changedscreen_crypto_address1 field changed
      • changedInput schema / properties / api_key / description
        Previous value: -"Watchtower API key. OPTIONAL: if omitted, a free trial key is auto-created and used for this call, and returned as trial_api_key in the response — reuse it on later calls. For sustained use call create_api_key, or pay per call via x402."New value: +"Watchtower API key with a funded balance. REQUIRED for this paid tool. Get one via create_api_key then fund it by card at /v1/topup. No free trial. (REST callers can instead pay per call via x402 — see https://watchtower-api.com/docs.)"
    • Changedscreen_name1 field changed
      • changedInput schema / properties / api_key / description
        Previous value: -"Watchtower API key. OPTIONAL: if omitted, a free trial key is auto-created and used for this call, and returned as trial_api_key in the response — reuse it on later calls. For sustained use call create_api_key, or pay per call via x402."New value: +"Watchtower API key with a funded balance. REQUIRED for this paid tool. Get one via create_api_key then fund it by card at /v1/topup. No free trial. (REST callers can instead pay per call via x402 — see https://watchtower-api.com/docs.)"
    • Changedscreen_names_batch1 field changed
      • changedInput schema / properties / api_key / description
        Previous value: -"Watchtower API key. OPTIONAL: if omitted, a free trial key is auto-created and used for this call, and returned as trial_api_key in the response — reuse it on later calls. For sustained use call create_api_key, or pay per call via x402."New value: +"Watchtower API key with a funded balance. REQUIRED for this paid tool. Get one via create_api_key then fund it by card at /v1/topup. No free trial. (REST callers can instead pay per call via x402 — see https://watchtower-api.com/docs.)"
    • Changedsearch_lei_by_name1 field changed
      • changedInput schema / properties / api_key / description
        Previous value: -"Watchtower API key. OPTIONAL: if omitted, a free trial key is auto-created and used for this call, and returned as trial_api_key in the response — reuse it on later calls. For sustained use call create_api_key, or pay per call via x402."New value: +"Watchtower API key with a funded balance. REQUIRED for this paid tool. Get one via create_api_key then fund it by card at /v1/topup. No free trial. (REST callers can instead pay per call via x402 — see https://watchtower-api.com/docs.)"
    • Changedvalidate_identifier1 field changed
      • changedInput schema / properties / api_key / description
        Previous value: -"Watchtower API key. OPTIONAL: if omitted, a free trial key is auto-created and used for this call, and returned as trial_api_key in the response — reuse it on later calls. For sustained use call create_api_key, or pay per call via x402."New value: +"Watchtower API key with a funded balance. REQUIRED for this paid tool. Get one via create_api_key then fund it by card at /v1/topup. No free trial. (REST callers can instead pay per call via x402 — see https://watchtower-api.com/docs.)"
  2. 10 tool updates
    • Changedcheck_jurisdiction1 field changed
      • changedInput schema / properties / api_key / description
        Previous value: -"Watchtower API key. REQUIRED for this paid tool. If you do not have one, FIRST call create_api_key (free, includes trial credit), then pass the returned key here. Alternatively pay per call via x402 with no key."New value: +"Watchtower API key. OPTIONAL: if omitted, a free trial key is auto-created and used for this call, and returned as trial_api_key in the response — reuse it on later calls. For sustained use call create_api_key, or pay per call via x402."
    • Changedcreate_watch1 field changed
      • changedInput schema / properties / api_key / description
        Previous value: -"Watchtower API key. REQUIRED for this paid tool. If you do not have one, FIRST call create_api_key (free, includes trial credit), then pass the returned key here. Alternatively pay per call via x402 with no key."New value: +"Watchtower API key. OPTIONAL: if omitted, a free trial key is auto-created and used for this call, and returned as trial_api_key in the response — reuse it on later calls. For sustained use call create_api_key, or pay per call via x402."
    • Changedkyb_check1 field changed
      • changedInput schema / properties / api_key / description
        Previous value: -"Watchtower API key. REQUIRED for this paid tool. If you do not have one, FIRST call create_api_key (free, includes trial credit), then pass the returned key here. Alternatively pay per call via x402 with no key."New value: +"Watchtower API key. OPTIONAL: if omitted, a free trial key is auto-created and used for this call, and returned as trial_api_key in the response — reuse it on later calls. For sustained use call create_api_key, or pay per call via x402."
    • Changedresolve_lei1 field changed
      • changedInput schema / properties / api_key / description
        Previous value: -"Watchtower API key. REQUIRED for this paid tool. If you do not have one, FIRST call create_api_key (free, includes trial credit), then pass the returned key here. Alternatively pay per call via x402 with no key."New value: +"Watchtower API key. OPTIONAL: if omitted, a free trial key is auto-created and used for this call, and returned as trial_api_key in the response — reuse it on later calls. For sustained use call create_api_key, or pay per call via x402."
    • Changedscan_text1 field changed
      • changedInput schema / properties / api_key / description
        Previous value: -"Watchtower API key. REQUIRED for this paid tool. If you do not have one, FIRST call create_api_key (free, includes trial credit), then pass the returned key here. Alternatively pay per call via x402 with no key."New value: +"Watchtower API key. OPTIONAL: if omitted, a free trial key is auto-created and used for this call, and returned as trial_api_key in the response — reuse it on later calls. For sustained use call create_api_key, or pay per call via x402."
    • Changedscreen_crypto_address1 field changed
      • changedInput schema / properties / api_key / description
        Previous value: -"Watchtower API key. REQUIRED for this paid tool. If you do not have one, FIRST call create_api_key (free, includes trial credit), then pass the returned key here. Alternatively pay per call via x402 with no key."New value: +"Watchtower API key. OPTIONAL: if omitted, a free trial key is auto-created and used for this call, and returned as trial_api_key in the response — reuse it on later calls. For sustained use call create_api_key, or pay per call via x402."
    • Changedscreen_name1 field changed
      • changedInput schema / properties / api_key / description
        Previous value: -"Watchtower API key. REQUIRED for this paid tool. If you do not have one, FIRST call create_api_key (free, includes trial credit), then pass the returned key here. Alternatively pay per call via x402 with no key."New value: +"Watchtower API key. OPTIONAL: if omitted, a free trial key is auto-created and used for this call, and returned as trial_api_key in the response — reuse it on later calls. For sustained use call create_api_key, or pay per call via x402."
    • Changedscreen_names_batch1 field changed
      • changedInput schema / properties / api_key / description
        Previous value: -"Watchtower API key. REQUIRED for this paid tool. If you do not have one, FIRST call create_api_key (free, includes trial credit), then pass the returned key here. Alternatively pay per call via x402 with no key."New value: +"Watchtower API key. OPTIONAL: if omitted, a free trial key is auto-created and used for this call, and returned as trial_api_key in the response — reuse it on later calls. For sustained use call create_api_key, or pay per call via x402."
    • Changedsearch_lei_by_name1 field changed
      • changedInput schema / properties / api_key / description
        Previous value: -"Watchtower API key. REQUIRED for this paid tool. If you do not have one, FIRST call create_api_key (free, includes trial credit), then pass the returned key here. Alternatively pay per call via x402 with no key."New value: +"Watchtower API key. OPTIONAL: if omitted, a free trial key is auto-created and used for this call, and returned as trial_api_key in the response — reuse it on later calls. For sustained use call create_api_key, or pay per call via x402."
    • Changedvalidate_identifier1 field changed
      • changedInput schema / properties / api_key / description
        Previous value: -"Watchtower API key. REQUIRED for this paid tool. If you do not have one, FIRST call create_api_key (free, includes trial credit), then pass the returned key here. Alternatively pay per call via x402 with no key."New value: +"Watchtower API key. OPTIONAL: if omitted, a free trial key is auto-created and used for this call, and returned as trial_api_key in the response — reuse it on later calls. For sustained use call create_api_key, or pay per call via x402."
  3. 10 tool updates
    • Changedcheck_jurisdiction1 field changed
      • addedInput schema / properties / api_key / description
        Added value: +"Watchtower API key. REQUIRED for this paid tool. If you do not have one, FIRST call create_api_key (free, includes trial credit), then pass the returned key here. Alternatively pay per call via x402 with no key."
    • Changedcreate_watch1 field changed
      • addedInput schema / properties / api_key / description
        Added value: +"Watchtower API key. REQUIRED for this paid tool. If you do not have one, FIRST call create_api_key (free, includes trial credit), then pass the returned key here. Alternatively pay per call via x402 with no key."
    • Changedkyb_check1 field changed
      • addedInput schema / properties / api_key / description
        Added value: +"Watchtower API key. REQUIRED for this paid tool. If you do not have one, FIRST call create_api_key (free, includes trial credit), then pass the returned key here. Alternatively pay per call via x402 with no key."
    • Changedresolve_lei1 field changed
      • addedInput schema / properties / api_key / description
        Added value: +"Watchtower API key. REQUIRED for this paid tool. If you do not have one, FIRST call create_api_key (free, includes trial credit), then pass the returned key here. Alternatively pay per call via x402 with no key."
    • Changedscan_text1 field changed
      • addedInput schema / properties / api_key / description
        Added value: +"Watchtower API key. REQUIRED for this paid tool. If you do not have one, FIRST call create_api_key (free, includes trial credit), then pass the returned key here. Alternatively pay per call via x402 with no key."
    • Changedscreen_crypto_address1 field changed
      • addedInput schema / properties / api_key / description
        Added value: +"Watchtower API key. REQUIRED for this paid tool. If you do not have one, FIRST call create_api_key (free, includes trial credit), then pass the returned key here. Alternatively pay per call via x402 with no key."
    • Changedscreen_name1 field changed
      • addedInput schema / properties / api_key / description
        Added value: +"Watchtower API key. REQUIRED for this paid tool. If you do not have one, FIRST call create_api_key (free, includes trial credit), then pass the returned key here. Alternatively pay per call via x402 with no key."
    • Changedscreen_names_batch1 field changed
      • addedInput schema / properties / api_key / description
        Added value: +"Watchtower API key. REQUIRED for this paid tool. If you do not have one, FIRST call create_api_key (free, includes trial credit), then pass the returned key here. Alternatively pay per call via x402 with no key."
    • Changedsearch_lei_by_name1 field changed
      • addedInput schema / properties / api_key / description
        Added value: +"Watchtower API key. REQUIRED for this paid tool. If you do not have one, FIRST call create_api_key (free, includes trial credit), then pass the returned key here. Alternatively pay per call via x402 with no key."
    • Changedvalidate_identifier1 field changed
      • addedInput schema / properties / api_key / description
        Added value: +"Watchtower API key. REQUIRED for this paid tool. If you do not have one, FIRST call create_api_key (free, includes trial credit), then pass the returned key here. Alternatively pay per call via x402 with no key."
  4. 10 tool updates
    • Changedcheck_jurisdiction1 field changed
      • changedInput schema / required
        Previous value: -[
-  "api_key",
-  "country"
-]New value: +[
+  "country"
+]
    • Changedcreate_watch1 field changed
      • changedInput schema / required
        Previous value: -[
-  "api_key",
-  "name",
-  "webhook_url"
-]New value: +[
+  "name",
+  "webhook_url"
+]
    • Changedkyb_check1 field changed
      • removedInput schema / required
        Removed value: -[
-  "api_key"
-]
    • Changedresolve_lei1 field changed
      • changedInput schema / required
        Previous value: -[
-  "api_key",
-  "lei"
-]New value: +[
+  "lei"
+]
    • Changedscan_text1 field changed
      • changedInput schema / required
        Previous value: -[
-  "api_key",
-  "text"
-]New value: +[
+  "text"
+]
    • Changedscreen_crypto_address1 field changed
      • changedInput schema / required
        Previous value: -[
-  "api_key",
-  "address"
-]New value: +[
+  "address"
+]
    • Changedscreen_name1 field changed
      • changedInput schema / required
        Previous value: -[
-  "api_key",
-  "name"
-]New value: +[
+  "name"
+]
    • Changedscreen_names_batch1 field changed
      • changedInput schema / required
        Previous value: -[
-  "api_key",
-  "names"
-]New value: +[
+  "names"
+]
    • Changedsearch_lei_by_name1 field changed
      • changedInput schema / required
        Previous value: -[
-  "api_key",
-  "name"
-]New value: +[
+  "name"
+]
    • Changedvalidate_identifier1 field changed
      • changedInput schema / required
        Previous value: -[
-  "api_key",
-  "value"
-]New value: +[
+  "value"
+]
  5. 2 tool updates
    • Addedkyb_check
    • Addedsearch_lei_by_name
  6. 1 tool update
    • Addedresolve_lei
  7. 1 tool update
    • Addedscan_text
  8. 2 tool updates
    • Addedcheck_jurisdiction
    • Changedvalidate_identifier1 field changed
      • changedInput schema / properties / type / enum
        Previous value: -[
-  "iban",
-  "lei",
-  "isin",
-  "bic",
-  "card",
-  "vat",
-  "eth",
-  "email",
-  "domain",
-  "phone",
-  "uuid"
-]New value: +[
+  "iban",
+  "lei",
+  "isin",
+  "bic",
+  "card",
+  "vat",
+  "eth",
+  "email",
+  "domain",
+  "phone",
+  "uuid",
+  "btc",
+  "cusip",
+  "sedol",
+  "imei"
+]
  9. 1 tool update
    • Addedvalidate_identifier
  10. 1 tool update
    • Changedscreen_name2 fields changed
      • addedInput schema / properties / dob
        Added value: +{
+  "description": "Date of birth or birth year; excludes candidates whose known DOB contradicts it",
+  "maxLength": 40,
+  "type": "string"
+}
      • addedInput schema / properties / nationality
        Added value: +{
+  "description": "Nationality/country; excludes candidates whose known nationality contradicts it",
+  "maxLength": 60,
+  "type": "string"
+}
  11. 7 tool updates
    • First observedcreate_api_key
    • First observedcreate_watch
    • First observedget_screening_info
    • First observedlist_watches
    • First observedscreen_crypto_address
    • First observedscreen_name
    • First observedscreen_names_batch

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