Skowron Compliance Gateway
OFAC, LEI, EU VAT, AI Act, and company compliance preflight for agents.
¿Debería usar esto?
Calidad y seguridad
Hallazgos (1)
- LOWen check_ai_act_applicability
Basado en el análisis automatizado de las definiciones de herramientas y el cumplimiento del protocolo.
Costo de contexto
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": {
"compliance": {
"url": "https://skowron-compliance-gateway.mattskowronis.workers.dev/mcp"
}
}
}Puntos de conexión remotos
https://skowron-compliance-gateway.mattskowronis.workers.dev/mcpstreamable-httpQué puede hacer
Inventario de herramientas
Herramientas (5)
🟢verify_legal_entity(lei, company_name, country)
LEI lookup API / legal entity verification against GLEIF. Counterparty screening for onboarding and KYC workflows.
Esquema de entrada
{
"type": "object",
"properties": {
"lei": {
"type": "string",
"description": "20-character LEI."
},
"company_name": {
"type": "string",
"description": "Legal name if LEI is unknown."
},
"country": {
"type": "string",
"description": "Optional ISO country filter."
}
}
}Esquema de salida
{
"type": "object",
"additionalProperties": true
}🟢screen_ofac(name, date_of_birth, country, entity_type)
OFAC sanctions screening API / OFAC sanctions check. Returns NO_POTENTIAL_MATCH or potential matches. Not a legal clearance.
Esquema de entrada
{
"type": "object",
"properties": {
"name": {
"type": "string",
"description": "Person or entity name to screen."
},
"date_of_birth": {
"type": "string",
"description": "Optional date of birth."
},
"country": {
"type": "string",
"description": "Optional country."
},
"entity_type": {
"type": "string",
"description": "Optional individual or entity."
}
},
"required": [
"name"
]
}Esquema de salida
{
"type": "object",
"additionalProperties": true
}🟢validate_eu_vat(country_code, vat_number)
VAT validation API / VIES API. Official European Commission EU VAT check.
Esquema de entrada
{
"type": "object",
"properties": {
"country_code": {
"type": "string",
"description": "EU member state code, e.g. DE."
},
"vat_number": {
"type": "string",
"description": "VAT number without or with country prefix."
}
},
"required": [
"country_code",
"vat_number"
]
}Esquema de salida
{
"type": "object",
"additionalProperties": true
}🟢check_ai_act_applicability(provider_role, established_in_eu, output_used_in_eu, system_use, biometric, ...)
EU AI Act compliance / AI Act applicability screen from official Regulation 2024/1689. Not legal advice.
Esquema de entrada
{
"type": "object",
"properties": {
"provider_role": {
"type": "string",
"description": "provider, deployer, importer, or distributor."
},
"established_in_eu": {
"type": "boolean"
},
"output_used_in_eu": {
"type": "boolean"
},
"system_use": {
"type": "string"
},
"biometric": {
"type": "boolean"
},
"employment": {
"type": "boolean"
},
"creditworthiness": {
"type": "boolean"
},
"education": {
"type": "boolean"
},
"critical_infrastructure": {
"type": "boolean"
},
"general_purpose_model": {
"type": "boolean"
}
}
}Esquema de salida
{
"type": "object",
"additionalProperties": true
}🟢company_compliance_preflight(country, sector, employee_count, annual_revenue_usd, processes_personal_data, ...)
Company compliance API / regulatory applicability / compliance preflight. Informational screening, not legal advice.
Esquema de entrada
{
"type": "object",
"properties": {
"country": {
"type": "string"
},
"sector": {
"type": "string"
},
"employee_count": {
"type": "number"
},
"annual_revenue_usd": {
"type": "number"
},
"processes_personal_data": {
"type": "boolean"
},
"uses_ai": {
"type": "boolean"
},
"ai_use_cases": {
"type": "array",
"items": {
"type": "string"
}
},
"takes_card_payments": {
"type": "boolean"
},
"offers_crypto_services": {
"type": "boolean"
}
}
}Esquema de salida
{
"type": "object",
"additionalProperties": true
}Comunidad
Evidencia