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Compliance Engine

by io.github.Alex-Dev-Web-C-DE
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check_sanctions

Screen a person or entity against global sanctions lists (OFAC SDN, UK OFSI, EU Consolidated, UN Consolidated). Returns matches with confidence scores.

Input Schema

TableJSON Schema
NameRequiredDescriptionDefault
limitNoMax results (default 10)
queryYesName to screen (person or entity)
thresholdNoMatch confidence threshold (0-1, default 0.82)

Schema Changelog

Changes observed during successful MCP inspections.

  1. First observed

TDQS

Score is being calculated.

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