Verifies names against US OFAC sanctions lists, including SDN and Non-SDN, for compliance and AML. It provides a read-only MCP tool that works with any MCP client via HTTP.
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.
Enables due diligence and KYC by querying PEPs, national and international sanctions, debarment lists, arrest warrants, criminal records, leniency agreements, and forced labor registries via hosted, prepaid read-only MCP tools.