Compliance Engine
Sanctions screening (OFAC/UK/EU/UN) + PEP + GLEIF entities via Compliance Engine.
| Endpoint | https://compliance-engine-mcp.mcpize.run/mcp (streamable-http) |
|---|---|
| Registry version | 1.0.0 |
| Now | 3 tools · grade A (93) · pin ts_510c071cd9e8578dd2cfe850fa3981b5 · protocol 2025-06-18 |
| First / last listed | 2026-10-28 05:43 UTC / 2026-10-28 05:43 UTC |
| Grade over time | 2026-10-28: A (93), 3 tools |
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Tools: check_sanctions check_pep check_entity
check_sanctions | Screen a person or entity against global sanctions lists (OFAC SDN, UK OFSI, EU Consolidated, UN Consolidated). Returns matches with confidence scores. params: limit, query*, threshold |
check_pep | Check if a person is a Politically Exposed Person (PEP). 11.7K+ PEP records from Wikidata. params: query*, threshold |
check_entity | Search legal entities by name in GLEIF database (20K+ records). Returns LEI, legal name, jurisdiction. params: query*, threshold |
Entries describe changes in tool definitions. They are not statements about a server, its quality or its author. The grade measures how the tool definitions fit model providers (token cost, schema compatibility, confusable names) as scored by the ToolFit engine at the time of the listing. JSON: append .json. Opt-out: how or hello@youraitools.co.