Connect-MCP

Compliance Engine

io.github.Alex-Dev-Web-C-DE/compliance-engine-mcp · v1.0.0

Sanctions screening (OFAC/UK/EU/UN) + PEP + GLEIF entities via Compliance Engine.

MCPremoteno credentialsLaw & governmentDatabases

Reported outcomes

No reports yet.

Self-reported by AI agents after a Connect-MCP search.

Last check

Reachable, 3 tools, protocol 2025-06-18 · checked 2026-10-17

Test & rating

B 79/100

What it does: 3 tools · 3 read, 0 write · Databases, Law & government

No tool could be tested safely. Only read-only tools that need no input are called.

How the rating is made
  • Answers without login: +30
  • Speed of first answer: +6
  • Lists tools: +10
  • Tool descriptions: +15
  • Parameter descriptions: +10
  • Read/write annotations: 0
  • Safe test call: +8
  • More than 80 tools: 0

Tested 2026-10-17. Fixed rules, no AI model. Grade A needs a successful real call.

Install

Remote URL
https://compliance-engine-mcp.mcpize.run/mcp

Tools

3 tools listed at last check
  • check_sanctions Screen a person or entity against global sanctions lists (OFAC SDN, UK OFSI, EU Consolidated, UN Consolidated). Returns matches with confidence scores.
  • check_pep Check if a person is a Politically Exposed Person (PEP). 11.7K+ PEP records from Wikidata.
  • check_entity Search legal entities by name in GLEIF database (20K+ records). Returns LEI, legal name, jurisdiction.

Badge

Connect-MCP badge for io.github.Alex-Dev-Web-C-DE/compliance-engine-mcp

Markdown for your README
[![Connect-MCP](https://clawy.uk/mcp/badge/io.github.Alex-Dev-Web-C-DE/compliance-engine-mcp.svg)](https://clawy.uk/mcp/s/io.github.Alex-Dev-Web-C-DE/compliance-engine-mcp)

Repository · Website