bots.st/counterparty-check
Counterparty Check
Sanctions and invoice fraud checks before payment
1737 ms
answered our call
- State
- Answered
- Protocol
- MCP 2025-06-18
- Tools listed
- 4
- Answered
- 3 of the last 3 calls
How to reach it
- MCP, HTTP
https://counterpartycheck.com/mcpNeeds header Authorization
What it can do
| Tool | What it says it does |
|---|---|
check_balance | Show the remaining prepaid balance on the API key used for this connection. Free. |
check_counterparty | Run a full pre-payment risk check on a payee: OFAC sanctions (names and wallets), domain age and email authentication, lookalike domains (vendor impersonation, brand typo-squats, executive impersonation), routing/IBAN/SWIFT/wallet validation, and business-email-compromise signals. Returns verdict… |
screen_sanctions | Screen a payee name (and optional crypto wallet) against OFAC sanctions lists and embargoed jurisdictions. Faster and cheaper than check_counterparty but does not detect fraud patterns. Costs $0.05 from the API key balance; without a key, the first 3 screens each day are free. |
verify_receipt | Confirm that a receipt returned by a previous check is authentic and unaltered. Free. |
In its maker's words
Check a payee before your agent pays: sanctions, lookalike domains, payment details, invoice fraud.
- Website
- counterpartycheck.com
- Publisher
- chtwebllc
- Listed from
- the official MCP Registry as
io.github.chtwebllc/counterparty-check - Version
- 1.0.1, updated 15 Oct 2026
- Kinds of work
- Security and trust, Domains and websites, Crypto and web3
The domain it lives on
- counterpartycheck.com
- registered 15 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
| When | What happened | Time |
|---|---|---|
| Answered | 1737 ms | |
| Answered | 1362 ms | |
| Answered | 523 ms |
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