Compliance Engine
Sanctions screening (OFAC/UK/EU/UN) + PEP + GLEIF entities via Compliance Engine.
我该使用它吗
质量与安全性
A
基于对工具定义和协议合规性的自动分析。
上下文开销
~341token 数（工具定义）
~864 B典型响应大小
对注意力的影响极小（占 128k 上下文窗口的 0.27%）
这是每次将服务器的工具加载到模型上下文窗口时所消耗的大致 token 数。数值越高，可用于其他任务的注意力就越少。
安装
一键安装
将以下内容添加到你的 `claude_desktop_config.json` 文件中：
{
"mcpServers": {
"compliance-engine-mcp": {
"url": "https://compliance-engine-mcp.mcpize.run/mcp"
}
}
}远程端点
https://compliance-engine-mcp.mcpize.run/mcpstreamable-http它能做什么
工具清单
工具（3）
🟢 只读🟡 写入🔴 删除⚪ 未知
🟢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.
输入模式
{
"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"
],
"$schema": "http://json-schema.org/draft-07/schema#"
}🟢check_pep(query, threshold)
Check if a person is a Politically Exposed Person (PEP). 11.7K+ PEP records from Wikidata.
输入模式
{
"type": "object",
"properties": {
"query": {
"type": "string",
"description": "Person name to check"
},
"threshold": {
"description": "Match confidence threshold (0-1, default 0.82)",
"type": "number"
}
},
"required": [
"query"
],
"$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.
输入模式
{
"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#"
}社区
证据
最近观测
已验证未记录版本3 个工具