Ce que fait ce MCP
Provides website risk-signal scans, findings, evidence, and domain lookups.
Outils
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Sanctions Screening
Screens names against US sanctions and export-control lists and retrieves detailed sanctions records.
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Screens individuals and organizations against sanctions, PEP, criminal, and adverse-watchlist data for AML and KYC checks.
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Looks up sanctioned and politically exposed entities, including identifiers, aliases, addresses, sanctions programs, and relation…
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Screens individuals and organizations in bulk against sanctions, politically exposed person, and watchlists.