Counterparty Due Diligence

Server Details

One call: sanctions, US export-control, PEP and company registry checks for a name. x402.

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Status: Unhealthy
Last Tested: 2026-10-16 18:51
Transport: Streamable HTTP
URL

Related MCP Connectors

Batch Sanctions Screening A
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Screen up to 100 names per call vs OFAC, EU, UK sanctions and US export-control lists. x402.
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Sanctions screening vs OFAC, EU and UK lists (UN via EU/UK). Fuzzy match. Paid per call via x402.
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Screen names against US export-control lists (BIS Entity List, DPL, MEU, ITAR, SDN). Paid via x402.
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