Real-time trade screening intelligence for Claude and other AI clients — screen entities against trade screening and restricted-party information through an MCP-compatible interface, enabling faster compliance research and reducing manual screening effort.
Screens names and companies against OFAC, EU, UK, and UN sanctions lists with fuzzy-match scores, supporting bulk lookups for AML/KYC checks. Data is sourced directly from official government lists and cached for fast repeat checks.
MCP server for sanctions screening and PEP checks via OpenSanctions API. Search entities, match against 320+ sanctions lists, and run compound compliance investigations with AI agents.
Provides real validation and live registry lookups for ecommerce and fintech workflows, including EU VAT, EORI, email domain, IBAN, ABA routing, and GTIN checks.