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.
Verifies if a name appears in the Swiss SECO sanctions list for compliance and AML due diligence. It is a read-only, hosted MCP server with a single tool that works with any MCP client over HTTP.
Checks if a name appears in the EU financial sanctions list for compliance and AML due diligence. Provides a read-only MCP tool that works with any MCP client over HTTP.