Servidor MCP

Skowron Compliance Gateway

dev.workers.mattskowronis.skowron-compliance-gateway/compliance
Legal y cumplimiento Público y accesible MCP 2026-07-28

Qué hace este MCP

Screens OFAC sanctions, validates EU VAT numbers, verifies legal entities, and performs AI Act and company compliance preflights.

check_ai_act_applicability
EU AI Act compliance / AI Act applicability screen from official Regulation 2024/1689. Not legal advice.
Solo lectura Acceso externo Idempotente
Esquema de entrada
{'type': 'object', 'properties': {'biometric': {'type': 'boolean'}, 'education': {'type': 'boolean'}, 'employment': {'type': 'boolean'}, 'system_use': {'type': 'string'}, 'provider_role': {'type': 'string', 'description': 'provider, deployer, importer, or distributor.'}, 'creditworthiness': {'type': 'boolean'}, 'established_in_eu': {'type': 'boolean'}, 'output_used_in_eu': {'type': 'boolean'}, 'general_purpose_model': {'type': 'boolean'}, 'critical_infrastructure': {'type': 'boolean'}}}
Esquema de salida
{'type': 'object', 'additionalProperties': True}
company_compliance_preflight
Company compliance API / regulatory applicability / compliance preflight. Informational screening, not legal advice.
Solo lectura Acceso externo Idempotente
Esquema de entrada
{'type': 'object', 'properties': {'sector': {'type': 'string'}, 'country': {'type': 'string'}, 'uses_ai': {'type': 'boolean'}, 'ai_use_cases': {'type': 'array', 'items': {'type': 'string'}}, 'employee_count': {'type': 'number'}, 'annual_revenue_usd': {'type': 'number'}, 'takes_card_payments': {'type': 'boolean'}, 'offers_crypto_services': {'type': 'boolean'}, 'processes_personal_data': {'type': 'boolean'}}}
Esquema de salida
{'type': 'object', 'additionalProperties': True}
screen_ofac
OFAC sanctions screening API / OFAC sanctions check. Returns NO_POTENTIAL_MATCH or potential matches. Not a legal clearance.
Solo lectura Acceso externo Idempotente
Esquema de entrada
{'type': 'object', 'required': ['name'], 'properties': {'name': {'type': 'string', 'description': 'Person or entity name to screen.'}, 'country': {'type': 'string', 'description': 'Optional country.'}, 'entity_type': {'type': 'string', 'description': 'Optional individual or entity.'}, 'date_of_birth': {'type': 'string', 'description': 'Optional date of birth.'}}}
Esquema de salida
{'type': 'object', 'additionalProperties': True}
validate_eu_vat
VAT validation API / VIES API. Official European Commission EU VAT check.
Solo lectura Acceso externo Idempotente
Esquema de entrada
{'type': 'object', 'required': ['country_code', 'vat_number'], 'properties': {'vat_number': {'type': 'string', 'description': 'VAT number without or with country prefix.'}, 'country_code': {'type': 'string', 'description': 'EU member state code, e.g. DE.'}}}
Esquema de salida
{'type': 'object', 'additionalProperties': True}
verify_legal_entity
LEI lookup API / legal entity verification against GLEIF. Counterparty screening for onboarding and KYC workflows.
Solo lectura Acceso externo Idempotente
Esquema de entrada
{'type': 'object', 'properties': {'lei': {'type': 'string', 'description': '20-character LEI.'}, 'country': {'type': 'string', 'description': 'Optional ISO country filter.'}, 'company_name': {'type': 'string', 'description': 'Legal name if LEI is unknown.'}}}
Esquema de salida
{'type': 'object', 'additionalProperties': True}
Añadido
company_compliance_preflight
17 de September de 2026 a las 12:39
Añadido
check_ai_act_applicability
17 de September de 2026 a las 12:39
Añadido
validate_eu_vat
17 de September de 2026 a las 12:39
Añadido
screen_ofac
17 de September de 2026 a las 12:39
Añadido
verify_legal_entity
17 de September de 2026 a las 12:39