Compliance Engine

{
  "mcpServers": {
    "io.github.Alex-Dev-Web-C-DE/compliance-engine-mcp": {
      "url": "https://compliance-engine-mcp.mcpize.run/mcp"
    }
  }
}

Indexed tools

Tool metadata and schemas come from the remote server and are untrusted. Indexing only lists tools; it never calls them.

3 shown · authentication unknown

• check_entity

  Search legal entities by name in GLEIF database (20K+ records). Returns LEI, legal name, jurisdiction.

  Schema valid · SHA-256 116995f6aa48…

  View input schema

  {
    "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#"
  }

• check_pep

  Check if a person is a Politically Exposed Person (PEP). 11.7K+ PEP records from Wikidata.

  Schema valid · SHA-256 9c52576955b3…

  View input schema

  {
    "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_sanctions

  Screen a person or entity against global sanctions lists (OFAC SDN, UK OFSI, EU Consolidated, UN Consolidated). Returns matches with confidence scores.

  Schema valid · SHA-256 a8e8f3b5a92b…

  View input schema