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Scored across 13 tools
Most tools map cleanly to a distinct resource or workflow: pre-deal, KYC, regulatory matrix, cluster feed, LC, UBO, receipts, and keys. The only real ambiguity is predeal_preview vs predeal_check, which are the same core function split by API-key requirement, and cluster_check vs clusters_list, though names and descriptions differentiate lookup from browsing. Overall an agent can reliably select the right tool.
The dominant pattern is domain_operation: predeal_preview, regulatory_check, cluster_check, kyc_screen, lc_validate, ubo_screen. A few tools break the pattern with verb-first names like verify_receipt and request_sandbox_key, and noun-only names like regulatory_countries, regulatory_products, clusters_list, and ubo_graph. It is not perfectly uniform, but the naming is still predictable and readable.
13 tools is well within the ideal range for a compliance-focused API and each tool corresponds to a distinct endpoint or workflow. The set covers multiple compliance subdomains without feeling bloated, and the free/keyed pre-deal pair is intentional rather than redundant.
The major workflows are covered: pre-deal checks, receipt verification, regulatory matrix lookups, cluster intelligence, LC validation, and UBO screening with polling. A minor gap is that kyc_screen can return queued results with a poll_url but there is no dedicated MCP tool to poll KYC results, though agents can work around this via the URL.
