Skip to main content
Glama
deeneskozh
QoreNext

Qorenext Trade Screening MCP

Official
by QoreNext
OverviewSchemaRelated ServersScoreDiscussions
Remote

Qorenext Trade Screening MCP

制裁和贸易筛查尽职调查 — 通过 MCP

Qorenext Trade screening MCP 是一个 Model Context Protocol 服务器，使 Claude 和其他 AI 客户端能够直接在聊天中运行制裁筛查和贸易筛查尽职调查。

获取您的 API 密钥

在 https://qorenext-app.azurewebsites.net/signup 注册以获取您的 QORENEXT_API_KEY。

Related MCP server: Vala-Fi MCP Server

连接

Claude Code

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

Claude Desktop

编辑 %APPDATA%\Claude\claude_desktop_config.json (Windows) 或 ~/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

添加到 .cursor/mcp.json 或 .windsurf/mcp.json：

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

工具

工具

认证

描述

health_check

❌ 公开

验证服务器是否正在运行，获取版本信息

submit_sanctions_screening

✅ API 密钥

提交实体，针对美国制裁名单进行制裁筛查

submit_trade_screening

✅ API 密钥

提交公司以进行贸易筛查尽职调查

get_trade_screening_status

✅ API 密钥

轮询状态并获取完整的尽职调查报告

health_check

验证服务器是否正在运行。无需 API 密钥。

check if Qorenext Trade Screening MCP is running

submit_sanctions_screening

提交实体，针对美国制裁名单（OFAC、MEU、EntityList 等）进行制裁筛查。

每个实体必填： entityEnglishName 或 entityNativeName（至少一个）

可选： country、address

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

返回： 每个提交的实体返回一个结果，每个结果包含 matchFound、bestMatchScore 和 matches。

示例响应（状态 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

提交公司以进行贸易筛查尽职调查：被拒/受限方名单检查、危险信号关键词分析、风险评估和负面新闻发现。

必填： address、website，以及 companyEnglishName 或 companyNativeName（至少一个）

可选： parentEntityEnglishName、parentEntityWebsite

Qore 的 /trade-screening/add-company 端点内部需要一些额外的字段（Labs、LabsWebsite、Department、DepartmentWebsite、Professors、Product、EndUse、ParentEntity、referenceNumber），超出了此工具要求提供的内容 — 工具会自动将它们作为空字符串发送，调用者无需提供。

示例输入：

{
  "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": ""
}

如果提供了 companyEnglishName，则可以省略 companyNativeName（反之亦然）。parentEntityEnglishName/parentEntityWebsite 为可选。

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

返回：

  • data：跟踪 ID（NativeId）— 与 get_trade_screening_status 配合使用

  • message：描述或错误消息

示例响应（状态 200）：

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

已知问题（Qore 后端，而非此服务器）： 新提交目前会间歇性失败，错误为 "Object reference not set to an instance of an object."（status_code: 422）— 这是 Qore 请求处理管道中的服务器端空引用异常，不是客户端验证问题。重复提交已知公司不受影响。截至 2026-08-19，已通过对实时 API 的直接测试确认；等待 Qore API 团队修复。

get_trade_screening_status

轮询贸易筛查请求的状态并获取完整的尽职调查报告。

参数： request_id (int) — 由 submit_trade_screening 返回的 NativeId

状态值： Pending · Processing · Completed · Failed

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

output（风险评估、危险信号发现、受限方匹配、建议）仅在 status 为 Completed 时才存在。

示例工作流程

制裁筛查：

You:    Screen Acme Trading LLC in Iran for sanctions.

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

贸易筛查：

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.

支持

许可证

MIT

This server cannot be installed

RayrunBuild, deploy, and operate MCP servers without becoming an infrastructure team.ray.runAd
F
license - not found
Not graded
quality - not tested
B
maintenance

How are these scores calculated?

Maintenance

–Maintainers
–Response time
–Release cycle
–Releases (12mo)
Commit activity

Resources

Related MCP Servers

  • Limitguard

    JWconsultancy1234
    A
    license
    Not graded
    quality
    D
    maintenance
    Trust Intelligence API - entity screening, sanctions, risk scoring, IBAN validation, and compliance checks via MCP
    MIT

  • Vala-Fi MCP Server

    academicnair009
    A
    license
    A
    quality
    D
    maintenance
    A Bloomberg Terminal you can talk to. Query company relationships — suppliers, customers, competitors, supply chain paths — directly from Claude, Cursor, or any MCP-compatible AI assistant.
    7
    MIT

View all related MCP servers

Related MCP Connectors

  • mcp-knowledge

    100+ MCP tools for AI agents: content metadata, trade intelligence, business-expertise analysis.

  • SanctionsAI

    OFAC sanctions screening for AI agents: screen names, wallets, entities against the SDN list.

  • Drillr — The financial MCP for AI agents

    The financial MCP for AI agents - 90+ financial tables, SEC filings, signals, alt-data.

View all MCP Connectors

Latest Blog Posts

MCP directory API

We provide all the information about MCP servers via our MCP API.

curl -X GET 'https://glama.ai/api/mcp/v1/servers/QoreNext/qorenext-tradescreening-mcp'

If you have feedback or need assistance with the MCP directory API, please join our Discord server