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screening

com.compliapi/screening
Recht & Compliance Sicherheit Öffentlich und erreichbar MCP 2025-11-25

Was dieses MCP kann

Screens crypto addresses, emails, websites, IDs, countries, and people against sanctions, crime, PEP, and related risk datasets.

Funktionen

Tools

8 Tools
detect_vpn
Detect VPN usage
Detect whether an IP address is using a VPN.
Nur Lesen
Eingabeschema 
{'type': 'object', 'required': ['ip_address'], 'properties': {'ip_address': {'type': 'string'}}, 'additionalProperties': False}
Ausgabeschema 
{'type': 'object', 'additionalProperties': True}
geolocate_ip
Geolocate an IP address
Geolocate an IP address and flag whether it is in a sanctioned country.
Nur Lesen
Eingabeschema 
{'type': 'object', 'required': ['ip_address'], 'properties': {'ip_address': {'type': 'string'}}, 'additionalProperties': False}
Ausgabeschema 
{'type': 'object', 'additionalProperties': True}
screen_country
Check country sanctions
Check whether a country or region carries sanctions designations (OFAC-curated today). `lists`: optional comma-separated list slugs.
Nur Lesen
Eingabeschema 
{'type': 'object', 'required': ['country'], 'properties': {'lists': {'anyOf': [{'type': 'string'}, {'type': 'null'}], 'default': None}, 'country': {'type': 'string'}}, 'additionalProperties': False}
Ausgabeschema 
{'type': 'object', 'additionalProperties': True}
screen_crypto_address
Screen a crypto address
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.
Nur Lesen
Eingabeschema 
{'type': 'object', 'required': ['address'], 'properties': {'lists': {'anyOf': [{'type': 'string'}, {'type': 'null'}], 'default': None}, 'address': {'type': 'string'}}, 'additionalProperties': False}
Ausgabeschema 
{'type': 'object', 'additionalProperties': True}
screen_email
Screen an email address
Screen an email address across the enabled sanctions and crime lists. `lists`: optional comma-separated list slugs.
Nur Lesen
Eingabeschema 
{'type': 'object', 'required': ['email'], 'properties': {'email': {'type': 'string'}, 'lists': {'anyOf': [{'type': 'string'}, {'type': 'null'}], 'default': None}}, 'additionalProperties': False}
Ausgabeschema 
{'type': 'object', 'additionalProperties': True}
screen_government_id
Screen a government ID
Screen a government-issued ID (passport, tax ID, …) across the enabled lists (fuzzy matching). `lists`: optional comma-separated list slugs.
Nur Lesen
Eingabeschema 
{'type': 'object', 'required': ['government_id'], 'properties': {'lists': {'anyOf': [{'type': 'string'}, {'type': 'null'}], 'default': None}, 'government_id': {'type': 'string'}}, 'additionalProperties': False}
Ausgabeschema 
{'type': 'object', 'additionalProperties': True}
screen_pep
Screen for politically exposed persons
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.
Nur Lesen
Eingabeschema 
{'type': 'object', 'required': ['name'], 'properties': {'name': {'type': 'string'}, 'country': {'anyOf': [{'type': 'string'}, {'type': 'null'}], 'default': None}, 'birth_date': {'anyOf': [{'type': 'string'}, {'type': 'null'}], 'default': None}}, 'additionalProperties': False}
Ausgabeschema 
{'type': 'object', 'additionalProperties': True}
screen_website
Screen a website or domain
Screen a website or domain across the enabled sanctions and crime lists. `lists`: optional comma-separated list slugs.
Nur Lesen
Eingabeschema 
{'type': 'object', 'required': ['website'], 'properties': {'lists': {'anyOf': [{'type': 'string'}, {'type': 'null'}], 'default': None}, 'website': {'type': 'string'}}, 'additionalProperties': False}
Ausgabeschema 
{'type': 'object', 'additionalProperties': True}
Verlauf

Letzte Tool-Änderungen

Hinzugefügt
geolocate_ip
17. September 2026 12:34
Hinzugefügt
detect_vpn
17. September 2026 12:34
Hinzugefügt
screen_pep
17. September 2026 12:34
Hinzugefügt
screen_country
17. September 2026 12:34
Hinzugefügt
screen_government_id
17. September 2026 12:34
Hinzugefügt
screen_website
17. September 2026 12:34
Hinzugefügt
screen_email
17. September 2026 12:34
Hinzugefügt
screen_crypto_address
17. September 2026 12:34
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