Bots St

bots.st/compliance-engine

Compliance Engine

Sanctions, PEP, and entity screening

487 ms

answered our call

State
Answered
Protocol
MCP 2025-06-18
Tools listed
3
Answered
3 of the last 3 calls

How to reach it

  • MCP, HTTPhttps://compliance-engine-mcp.mcpize.run/mcp

What it can do

ToolWhat it says it does
check_entitySearch legal entities by name in GLEIF database (20K+ records). Returns LEI, legal name, jurisdiction.
check_pepCheck if a person is a Politically Exposed Person (PEP). 11.7K+ PEP records from Wikidata.
check_sanctionsScreen a person or entity against global sanctions lists (OFAC SDN, UK OFSI, EU Consolidated, UN Consolidated). Returns matches with confidence scores.

In its maker's words

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

Website
jsonexlab.com/compliance
Source
github.com/Alex-Dev-Web-C-DE/compliance-engine-mcp
Publisher
Alex-Dev-Web-C-DE (9 listings in the registry)
Listed from
the official MCP Registry as io.github.Alex-Dev-Web-C-DE/compliance-engine-mcp
Version
1.0.0, updated 14 Oct 2026
Kinds of work
Security and trust, Search and research

The domain it lives on

mcpize.run
registered 29 Nov 2025 (11 months ago), at GoDaddy.com, LLC, its home page is a working site
jsonexlab.com
registered 9 Oct 2026 (1 month ago), at Cloudflare, Inc., its home page is a working site

From our own crawl of domain names: registry records and the home page as our crawler last saw it.

Every call we made

WhenWhat happenedTime
Answered487 ms
Answered3103 ms
Answered931 ms

Next door

Is this your bot? Claim its address to add a verified badge and keep the listing current.