MCP MeasureMCP Measure

índice observado

screening

OFAC and global sanctions screening: crypto addresses, emails, websites, IDs, countries, VPN, geo

¿Debería usar esto?

Calidad y seguridad

A
Calidad de la descripción
98%
Integridad del esquema
72%
Calidad de los nombres
80%
Riesgo de envenenamiento
100%
Coincidencia de permisos
100%
Cumplimiento del protocolo
100%

Basado en el análisis automatizado de las definiciones de herramientas y el cumplimiento del protocolo.

Costo de contexto

~903Tokens (definiciones de herramientas)
~660 BTamaño de respuesta típico
Impacto moderado en la atención (0.71% del contexto de 128k)

Este es el número aproximado de tokens que se consumen cada vez que las herramientas del servidor se cargan en el contexto de un modelo. Los recuentos más altos reducen la atención disponible para otras tareas.

Instalar

Instalación con un clic

Agrega esto a tu archivo `claude_desktop_config.json`:

{
  "mcpServers": {
    "screening": {
      "url": "https://api.compliapi.com/mcp"
    }
  }
}

Puntos de conexión remotos

https://api.compliapi.com/mcpstreamable-http

Qué puede hacer

Inventario de herramientas

Herramientas (8)

🟢 Solo lectura🟡 Escritura🔴 Eliminación⚪ Desconocido
🟢screen_crypto_address(address, lists)

Screen a crypto address on any chain (or an ENS name, e.g. vitalik.eth) across the enabled sanctions and crime lists. `lists`: optional comma-separated list slugs.

Esquema de entrada

{
  "type": "object",
  "properties": {
    "address": {
      "type": "string"
    },
    "lists": {
      "anyOf": [
        {
          "type": "string"
        },
        {
          "type": "null"
        }
      ],
      "default": null
    }
  },
  "required": [
    "address"
  ],
  "additionalProperties": false
}

Esquema de salida

{
  "type": "object",
  "additionalProperties": true
}
🟢screen_email(email, lists)

Screen an email address across the enabled sanctions and crime lists. `lists`: optional comma-separated list slugs.

Esquema de entrada

{
  "type": "object",
  "properties": {
    "email": {
      "type": "string"
    },
    "lists": {
      "anyOf": [
        {
          "type": "string"
        },
        {
          "type": "null"
        }
      ],
      "default": null
    }
  },
  "required": [
    "email"
  ],
  "additionalProperties": false
}

Esquema de salida

{
  "type": "object",
  "additionalProperties": true
}
🟢screen_website(website, lists)

Screen a website or domain across the enabled sanctions and crime lists. `lists`: optional comma-separated list slugs.

Esquema de entrada

{
  "type": "object",
  "properties": {
    "website": {
      "type": "string"
    },
    "lists": {
      "anyOf": [
        {
          "type": "string"
        },
        {
          "type": "null"
        }
      ],
      "default": null
    }
  },
  "required": [
    "website"
  ],
  "additionalProperties": false
}

Esquema de salida

{
  "type": "object",
  "additionalProperties": true
}
🟢screen_government_id(government_id, lists)

Screen a government-issued ID (passport, tax ID, …) across the enabled lists (fuzzy matching). `lists`: optional comma-separated list slugs.

Esquema de entrada

{
  "type": "object",
  "properties": {
    "government_id": {
      "type": "string"
    },
    "lists": {
      "anyOf": [
        {
          "type": "string"
        },
        {
          "type": "null"
        }
      ],
      "default": null
    }
  },
  "required": [
    "government_id"
  ],
  "additionalProperties": false
}

Esquema de salida

{
  "type": "object",
  "additionalProperties": true
}
🟢screen_country(country, lists)

Check whether a country or region carries sanctions designations (OFAC-curated today). `lists`: optional comma-separated list slugs.

Esquema de entrada

{
  "type": "object",
  "properties": {
    "country": {
      "type": "string"
    },
    "lists": {
      "anyOf": [
        {
          "type": "string"
        },
        {
          "type": "null"
        }
      ],
      "default": null
    }
  },
  "required": [
    "country"
  ],
  "additionalProperties": false
}

Esquema de salida

{
  "type": "object",
  "additionalProperties": true
}
🟢screen_pep(name, birth_date, country)

Screen a person's name against the OpenSanctions PEP (politically exposed persons) dataset. Returns scored candidates; `pep` is true when any candidate clears the 0.7 match threshold. `birth_date` (YYYY-MM-DD, or partial) and `country` (name or ISO code) sharpen matching.

Esquema de entrada

{
  "type": "object",
  "properties": {
    "name": {
      "type": "string"
    },
    "birth_date": {
      "anyOf": [
        {
          "type": "string"
        },
        {
          "type": "null"
        }
      ],
      "default": null
    },
    "country": {
      "anyOf": [
        {
          "type": "string"
        },
        {
          "type": "null"
        }
      ],
      "default": null
    }
  },
  "required": [
    "name"
  ],
  "additionalProperties": false
}

Esquema de salida

{
  "type": "object",
  "additionalProperties": true
}
🟢detect_vpn(ip_address)

Detect whether an IP address is using a VPN.

Esquema de entrada

{
  "type": "object",
  "properties": {
    "ip_address": {
      "type": "string"
    }
  },
  "required": [
    "ip_address"
  ],
  "additionalProperties": false
}

Esquema de salida

{
  "type": "object",
  "additionalProperties": true
}
🟢geolocate_ip(ip_address)

Geolocate an IP address and flag whether it is in a sanctioned country.

Esquema de entrada

{
  "type": "object",
  "properties": {
    "ip_address": {
      "type": "string"
    }
  },
  "required": [
    "ip_address"
  ],
  "additionalProperties": false
}

Esquema de salida

{
  "type": "object",
  "additionalProperties": true
}

Comunidad

Califica este servidor

Evidencia

Observaciones recientes

verificadoversión no registrada8 herramientas
verificadoversión no registrada8 herramientas