Compliance Engine
Sanctions screening (OFAC/UK/EU/UN) + PEP + GLEIF entities via Compliance Engine.
Should I use this
Quality & Safety
Based on automated analysis of tool definitions and protocol compliance.
Context Cost
This is the approximate number of tokens consumed each time the server's tools are loaded into a model's context. Higher counts reduce the attention available for other tasks.
Install
One-Click Install
Add this to your `claude_desktop_config.json` file:
{
"mcpServers": {
"compliance-engine-mcp": {
"url": "https://compliance-engine-mcp.mcpize.run/mcp"
}
}
}Remote endpoints
https://compliance-engine-mcp.mcpize.run/mcpstreamable-httpWhat it can do
Tool inventory
Tools (3)
🟢check_sanctions(query, threshold, limit)
Screen a person or entity against global sanctions lists (OFAC SDN, UK OFSI, EU Consolidated, UN Consolidated). Returns matches with confidence scores.
Input Schema
{
"type": "object",
"properties": {
"query": {
"type": "string",
"description": "Name to screen (person or entity)"
},
"threshold": {
"description": "Match confidence threshold (0-1, default 0.82)",
"type": "number"
},
"limit": {
"description": "Max results (default 10)",
"type": "number"
}
},
"required": [
"query"
],
"$schema": "http://json-schema.org/draft-07/schema#"
}🟢check_pep(query, threshold)
Check if a person is a Politically Exposed Person (PEP). 11.7K+ PEP records from Wikidata.
Input Schema
{
"type": "object",
"properties": {
"query": {
"type": "string",
"description": "Person name to check"
},
"threshold": {
"description": "Match confidence threshold (0-1, default 0.82)",
"type": "number"
}
},
"required": [
"query"
],
"$schema": "http://json-schema.org/draft-07/schema#"
}🟢check_entity(query, threshold)
Search legal entities by name in GLEIF database (20K+ records). Returns LEI, legal name, jurisdiction.
Input Schema
{
"type": "object",
"properties": {
"query": {
"type": "string",
"description": "Entity name to search"
},
"threshold": {
"description": "Match confidence threshold (0-1, default 0.82)",
"type": "number"
}
},
"required": [
"query"
],
"$schema": "http://json-schema.org/draft-07/schema#"
}Community
Evidence