HKMA, Japan FSA, Taiwan FSC licence registers plus OFAC sanctions screening; pay per call via x402
Scored across 5 tools
The five tools have mostly distinct purposes: entity search vs. entity detail, sanctions wallet vs. name screening, and x402 payment precheck are separable. The only mild ambiguity is that x402_payee_precheck includes sanctions screening of payTo addresses, which partially overlaps conceptually with sanctions_check_wallet, though the workflow context differs.
All names use snake_case and are readable, but the patterns are mixed: get_/search_ are verb-first, sanctions_* is noun-prefixed with a verb, and x402_payee_precheck is noun-prefixed without a clear action verb. This is not chaotic, but it is not a single predictable convention.
Five tools is well-scoped for a focused lookup and screening server. Each tool appears to earn its place: search/detail for licensed entities, two sanctions modalities, and one x402 payment precheck.
The core lifecycle for a lookup server is covered: search entities, retrieve full records, screen names, screen wallets, and precheck x402 payees. Coverage is not exhaustive across all APAC regulators and there is no register/coverage listing tool, but these are minor gaps rather than dead ends.
Full register record for one entity id from search_licensed_entities, with source URL, as-of date and other registrations. Not legal advice. Costs $0.02 USDC on Base via x402.
Inputs: id (required).
Check 1-25 comma-separated crypto wallet addresses against OFAC SDN/Consolidated listed digital currency addresses. Informational, not legal advice. Costs $0.003 USDC on Base via x402.
Inputs: address (required).
Fuzzy-screen a company, person, vessel or aircraft name (with aliases) against the OFAC SDN and Consolidated lists. Informational, not legal advice. Costs $0.005 USDC on Base via x402.
Inputs: q (required), type, limit, min_score.
Check whether a company appears on official APAC regulator registers (HKMA, Japan FSA, Taiwan FSC) by name, brand or licence/corporate number. Returns status, source URL and as-of date. Not legal advice. Costs $0.01 USDC on Base via x402.
Inputs: q (required), limit, register, jurisdiction.
Pre-check an x402 URL before paying: fetch its 402 unpaid, parse scheme/network/asset/amount/payTo, lint the challenge and screen every payTo against OFAC listed crypto addresses. Informational, not legal advice. Costs $0.01 USDC on Base via x402.
Inputs: url (required), method.
Recent tool additions, removals, and schema changes observed during successful MCP inspections.
Loading tool schema changelog…
One-call counterparty screen: sanctions, export, PEP, registry. $0.10/call via x402.
Sanctions screening, LEI lookup and payee checks for AI agents, pay per call over x402 or MPP
Pay-per-call compliance data: OFAC sanctions, merchant check, LEI, SEC, WHOIS, FX. x402 in USDC/XRP
Company registry, VAT, sanctions, vendor KYB, IBAN and wallet checks; pay per call by x402 or card.
Add one secure layer between your agents and this server.
