A
licenseNot graded
qualityA
maintenanceScreen names against consolidated OFAC, EU, UK, and UN sanctions lists and resolve legal entities via GLEIF, with offline fuzzy matching.
372 npm
1
Apache 2.0
Compliance Engine
Server Details
Sanctions screening (OFAC/UK/EU/UN) + PEP + GLEIF entities via Compliance Engine.
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- Status
- Healthy
- Last Tested
- Transport
- Streamable HTTP · MCP 2025-11-25
- URL
- Repository
- Alex-Dev-Web-C-DE/compliance-engine-mcp
- GitHub Stars
- 0
TDQS
Score is being calculated.
Available Tools
3 toolscheck_entityInspect
Search legal entities by name in GLEIF database (20K+ records). Returns LEI, legal name, jurisdiction.
ParametersJSON Schema
| Name | Required | Description | Default |
|---|---|---|---|
| query | Yes | Entity name to search | |
| threshold | No | Match confidence threshold (0-1, default 0.82) |
check_pepInspect
Check if a person is a Politically Exposed Person (PEP). 11.7K+ PEP records from Wikidata.
ParametersJSON Schema
| Name | Required | Description | Default |
|---|---|---|---|
| query | Yes | Person name to check | |
| threshold | No | Match confidence threshold (0-1, default 0.82) |
check_sanctionsInspect
Screen a person or entity against global sanctions lists (OFAC SDN, UK OFSI, EU Consolidated, UN Consolidated). Returns matches with confidence scores.
ParametersJSON Schema
| Name | Required | Description | Default |
|---|---|---|---|
| limit | No | Max results (default 10) | |
| query | Yes | Name to screen (person or entity) | |
| threshold | No | Match confidence threshold (0-1, default 0.82) |
Tool Schema Changelog
Recent tool additions, removals, and schema changes observed during successful MCP inspections.
3 tool updates
- First observed
check_entity - First observed
check_pep - First observed
check_sanctions
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