Due diligence & KYC: PEP, national and international sanctions (OFAC, UN, EU, UK, FBI, INTERPOL, FINCEN), debarment, administrative misconduct, arrest warrants, criminal records, leniency and forced labor. Platform-hosted, prepaid per query.
Setup
Choose your client, copy the config, then fill in any required environment variables.
claude mcp add --transport http compliance-sancoes https://api.mcp.ai/p_compliance~/.codex/config.toml
[mcp_servers.compliance-sancoes]
url = "https://api.mcp.ai/p_compliance"
# codex mcp add compliance-sancoes --url https://api.mcp.ai/p_compliance~/.cursor/mcp.json
{
"mcpServers": {
"compliance-sancoes": {
"url": "https://api.mcp.ai/p_compliance"
}
}
}.vscode/mcp.json
{
"servers": {
"compliance-sancoes": {
"type": "http",
"url": "https://api.mcp.ai/p_compliance"
}
}
}~/.gemini/settings.json
{
"mcpServers": {
"compliance-sancoes": {
"httpUrl": "https://api.mcp.ai/p_compliance"
}
}
}claude_desktop_config.json · Customize › Connectors › Add custom connector
{
"mcpServers": {
"compliance-sancoes": {
"command": "npx",
"args": [
"-y",
"mcp-remote",
"https://api.mcp.ai/p_compliance"
]
}
}
}.trae/mcp.json
{
"mcpServers": {
"compliance-sancoes": {
"url": "https://api.mcp.ai/p_compliance"
}
}
}