mcp-easycompliance
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Alternatives to mcp-easycompliance
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- FlicenseNot gradedqualityCmaintenanceEnables screening companies or people against OFAC, UN, EU and UK sanctions lists, looking up SEC EDGAR records, checking domain age and email records, and compiling due-diligence reports with source links and a clear, review, or hold verdict.-
- AlicenseNot gradedqualityDmaintenanceEnables AI agents to perform identity verification, KYC/KYB, PEP & sanctions screening, bank statement analysis, and workflow automation via the Model Context Protocol.MIT
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TDQS
Scored across 6 tools
Each tool serves a distinct function: one-time checks for sanctions and PEP, monitoring addition/removal, retrieving monitoring hits, and list status. No overlapping purposes; check_and_add_to_monitoring is clearly differentiated from the one-time checks by its persistent side effect.
All tool names follow a consistent verb_noun pattern in snake_case (check_*, get_*, remove_*, check_and_add_to_monitoring). The naming conventions are uniform and predictable, making it easy to infer tool behavior from the name.
Six tools is a well-scoped count for a compliance screening server. Each tool addresses a necessary part of the core workflow without unnecessary bloat or missing essentials.
The tool set covers the complete lifecycle: one-time screening for both sanctions and PEP lists, adding to ongoing monitoring, retrieving monitoring hits, removing monitoring entries, and checking list freshness. No obvious gaps that would hinder an agent from performing compliance screening tasks.