Compliance Screening Service

Comprehensive compliance screening including sanctions, PEP, adverse media, and vessel checks.

MCP Tools

`compliance_screening/sanctions_check`

{
  "input": {
    "entity_name": "string",
    "entity_type": "individual | corporate | vessel",
    "jurisdiction": "string | null",
    "lists": ["OFAC", "EU", "UN", "UK_OFSI"]
  },
  "output": {
    "result": "clear | hit | possible_match",
    "hits": [
      {
        "list": "string",
        "matched_entity": "string",
        "confidence": "number",
        "program": "string"
      }
    ],
    "screened_at": "datetime",
    "lists_checked": "integer"
  },
  "rate_limit": {
    "free": "10/month",
    "paid": "unlimited"
  }
}

`compliance_screening/pep_check`

{
  "input": {
    "name": "string",
    "nationality": "string | null",
    "date_of_birth": "string | null"
  },
  "output": {
    "pep_identified": "boolean",
    "details": [
      {
        "position": "string",
        "jurisdiction": "string",
        "active": "boolean"
      }
    ]
  },
  "rate_limit": {
    "free": "10/month",
    "paid": "unlimited"
  }
}

`compliance_screening/adverse_media`

{
  "input": {
    "entity_name": "string",
    "jurisdiction": "string | null"
  },
  "output": {
    "flags": [
      {
        "source": "string",
        "headline": "string",
        "date": "date",
        "severity": "low | medium | high",
        "category": "corruption | fraud | litigation | sanctions | other"
      }
    ]
  },
  "rate_limit": {
    "free": "5/month",
    "paid": "unlimited"
  }
}

`compliance_screening/vessel_check`

{
  "input": {
    "vessel_name": "string",
    "imo_number": "string | null"
  },
  "output": {
    "vessel_found": "boolean",
    "flag_state": "string",
    "ais_anomalies": "boolean",
    "dark_activity_periods": [
      {
        "start": "datetime",
        "end": "datetime",
        "duration_hours": "number"
      }
    ],
    "sanctioned_port_calls": [
      {
        "port": "string",
        "country": "string",
        "date": "date"
      }
    ],
    "ship_to_ship_transfers": [
      {
        "date": "date",
        "location": "string"
      }
    ],
    "result": "clear | flagged"
  },
  "rate_limit": {
    "free": "5/month",
    "paid": "unlimited"
  }
}

Potential Providers

Refinitiv World-Check
Dow Jones Risk & Compliance
ComplyAdvantage
Windward (vessels)