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get_compliance_report

Validate a company lead by generating a per-entity compliance report with registry identity, sanctions/PEP screens, domain signals, risk score, ranked findings, source status, and report hash.

Instructions

Per-entity report built from one real check: registry identity, sanctions and PEP screens, domain signals, risk score with the rules that fired, correlations, every finding as a ranked action, a per-source status table (ok / unavailable / error) and a report hash.

Input Schema

TableJSON Schema
NameRequiredDescriptionDefault
ibanNoOptional IBAN (never stored raw)
domainNoOptional company website domain
countryNoISO 3166-1 alpha-2 country code
check_idNoId of a check from an earlier report, instead of identifiers
cbe_numberNoOptional Belgian CBE number (0XXX.XXX.XXX or 10 digits)
kvk_numberNoOptional Dutch KVK number (8 digits)
vat_numberNoOptional EU VAT number
entity_nameNoFull legal name (with country; omit when sending check_id)
wallet_chainNoOptional chain for wallet_address (eth, base, btc, sol, ...)
wallet_addressNoOptional crypto wallet address (format check only)

Schema Changelog

Changes observed during successful MCP inspections.

  1. First observedv2.11.9

TDQS

B3.2/5.0
Behavior3/5

Does the description disclose side effects, auth requirements, rate limits, or destructive behavior?

Annotations declare readOnlyHint=false, idempotentHint=false and openWorldHint=true, and 'built from one real check' plus the per-source ok/unavailable/error table add real context: this performs an actual external check that can partially fail. It still does not explain the cost/side-effect implied by readOnlyHint=false, nor whether a report is persisted or reusable.

Agents need to know what a tool does to the world before calling it. Descriptions should go beyond structured annotations to explain consequences.

Conciseness4/5

Is the description appropriately sized, front-loaded, and free of redundancy?

A single sentence that front-loads the resource and scope, then lists report sections compactly. It is dense but each clause enumerates a distinct output component, which earns its place given there is no output schema.

Shorter descriptions cost fewer tokens and are easier for agents to parse. Every sentence should earn its place.

Completeness4/5

Given the tool's complexity, does the description cover enough for an agent to succeed on first attempt?

With no output schema, enumerating the report contents (identity, screens, risk score with fired rules, ranked findings, source status table, hash) is genuinely necessary and is done thoroughly. What is missing is operational context: when to use it versus sibling checks and what the non-read-only, non-idempotent behavior implies.

Complex tools with many parameters or behaviors need more documentation. Simple tools need less. This dimension scales expectations accordingly.

Parameters3/5

Does the description clarify parameter syntax, constraints, interactions, or defaults beyond what the schema provides?

Schema description coverage is 100% across all 10 parameters, so the schema already documents identifiers, formats and the check_id alternative. The description adds no parameter-level meaning beyond what the schema provides, so the baseline 3 applies.

Input schemas describe structure but not intent. Descriptions should explain non-obvious parameter relationships and valid value ranges.

Purpose4/5

Does the description clearly state what the tool does and how it differs from similar tools?

The description names the resource ('Per-entity report') and enumerates exactly what the report contains, so an agent knows this produces a comprehensive per-entity artifact rather than a single score. However, it never explicitly contrasts itself with siblings like check_entity, get_risk_score, or sanctions_screen, which it partly subsumes, so the agent must infer the boundary.

Agents choose between tools based on descriptions. A clear purpose with a specific verb and resource helps agents select the right tool.

Usage Guidelines2/5

Does the description explain when to use this tool, when not to, or what alternatives exist?

There is no when-to-use guidance, no prerequisites, and no mention of alternatives among the many overlapping siblings (check_entity, get_risk_score, sanctions_screen). The phrase 'built from one real check' hints at a trigger but never says when an agent should pick this over a cheaper single-purpose tool.

Agents often have multiple tools that could apply. Explicit usage guidance like "use X instead of Y when Z" prevents misuse.