Qorenext Trade Screening MCP

Sanctions and trade-screening due-diligence — via MCP

Qorenext Trade screening MCP is a Model Context Protocol server that enables Claude and other AI clients to run sanctions screening and trade-screening due-diligence directly in chat.

Get your API key

Sign up at https://qorenext-app.azurewebsites.net/signup to get your QORENEXT_API_KEY.

Related MCP server: Vala-Fi MCP Server

Connect

Claude Code

claude mcp add --transport http qorenext-mcp \
  "https://mcp.qorenext.com/tradescreening" \
  --header "X-API-Key: YOUR_API_KEY"

Claude Desktop

Edit %APPDATA%\Claude\claude_desktop_config.json (Windows) or ~/Library/Application Support/Claude/claude_desktop_config.json (Mac):

{
  "mcpServers": {
    "qorenext-mcp": {
      "url": "https://mcp.qorenext.com/tradescreening",
      "headers": {
        "X-API-Key": "YOUR_API_KEY",
        "Content-Type": "application/json",
        "Accept": "application/json"
      }
    }
  }
}

Cursor / Windsurf

Add to .cursor/mcp.json or .windsurf/mcp.json:

{
  "mcpServers": {
    "qorenext-mcp": {
      "url": "https://mcp.qorenext.com/tradescreening",
      "headers": {
        "X-API-Key": "YOUR_API_KEY"
      }
    }
  }
}

Tools

health_check

Verify the server is running. No API key required.

check if Qorenext Trade Screening MCP is running

submit_sanctions_screening

Submit entities for sanctions screening against USA sanctions lists (OFAC, MEU, EntityList, etc.).

Required per entity: entityEnglishName or entityNativeName (at least one)

Optional: country, address

Screen Acme trading LLC أكمي للتجار at 123 Azadi Street, Tehran for sanctions 

Returns: one result per submitted entity, each with matchFound, bestMatchScore, and matches.

Example Response (Status 200):

{
  "success": true,
  "status_code": 200,
  "data": [
    {
      "entityEnglishName": "Acme Trading LLC",
      "entityNativeName": "أكمي للتجارة",
      "country": "Iran",
      "address": "123 Azadi Street, Tehran",
      "matchFound": false,
      "bestMatchScore": 0,
      "matches": []
    }
  ],
  "message": ""
}

submit_trade_screening

Submit a company for trade screening due-diligence: denied/restricted-party list checks, red-flag keyword analysis, risk assessment, and negative-news findings.

Required: address, website, and companyEnglishName or companyNativeName (at least one)

Optional: parentEntityEnglishName, parentEntityWebsite

Qore's /trade-screening/add-company endpoint internally requires several additional fields (Labs, LabsWebsite, Department, DepartmentWebsite, Professors, Product, EndUse, ParentEntity, referenceNumber) beyond what this tool asks for — the tool sends them as blank strings automatically, callers never need to supply them.

Example Input:

{
  "companyEnglishName": "Changchun New Industries Optoelectronics Tech. Co., Ltd.",
  "companyNativeName": "长春新产业光电技术有限公司",
  "address": "No.888 Jinhu Road High-tech Zone, Changchun 130103, P.R.China",
  "website": "https://test.com",
  "parentEntityEnglishName": "",
  "parentEntityWebsite": ""
}

companyNativeName may be omitted if companyEnglishName is provided (and vice versa). parentEntityEnglishName/parentEntityWebsite are optional.

run trade screening on Acme Corp at 1 Main St, https://acme.com
due-diligence check for Changchun New Industries Optoelectronics, https://cnilaser.com

Returns:

• data: Tracking id (NativeId) — use with get_trade_screening_status

• message: Description or error message

Example Response (Status 200):

{
  "success": true,
  "status_code": 200,
  "data": 424,
  "message": ""
}

Known issue (Qore backend, not this server): new submissions currently fail intermittently with "Object reference not set to an instance of an object." (status_code: 422) — a server-side null-reference exception in Qore's request-processing pipeline, not a client-side validation problem. Duplicate submissions of already-known companies are unaffected. Confirmed via direct testing against the live API as of 2026-08-19; pending a fix from the Qore API team.

get_trade_screening_status

Poll a trade screening request for status and the full due-diligence report.

Parameter: request_id (int) — the NativeId returned by submit_trade_screening

Status values: Pending · Processing · Completed · Failed

get status of trade screening request 424
check if screening 322 is complete

output (risk assessment, red-flag findings, restricted-party matches, recommendation) is only present once status is Completed.

Example workflow

Sanctions Screening:

You:    Screen Acme Trading LLC in Iran for sanctions.

Claude: [calls submit_sanctions_screening]
        ✅ Screened. No match found (score: 0)

Trade Screening:

You:    Run trade screening on Acme Corp, 1 Main St, https://acme.com

Claude: [calls submit_trade_screening]
        ✅ Submitted. Tracking ID: 424

You:    Get status of trade screening request 424

Claude: [calls get_trade_screening_status]
        Status: Completed
        Risk Level: Low
        Recommendation: Proceed with standard due diligence.

Support

• Issues: https://github.com/QoreNext/qorenext-tradescreening-mcp/issues

• Email: support@qorenext.com

• Docs: https://qorenext.com

License

MIT