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Stratum UK compliance checks

UK sanctions, export controls, register checks

4187 ms

answered our call

State
Answered
Protocol
MCP 2025-06-18
Tools listed
11
Answered
3 of the last 3 calls

How to reach it

  • MCP, HTTPhttps://stratumapis.com/mcpNeeds header X-Stratum-Key

What it can do

ToolWhat it says it does
company_ownersWho owns and controls a UK company: the people with significant control, walked up through any corporate owners, with the ultimate beneficial owners worked out. Paid per call from your Stratum API balance, or use a test key.
company_profileThe Companies House record for a UK company: its details, its active officers and warning flags. Paid per call from your Stratum API balance, or use a test key.
company_risk_scoreA risk score for a UK company with the factors behind it (overdue accounts, charges, officer turnover, insolvency history, company age and status). Paid per call from your Stratum API balance, or use a test key.
epc_for_addressThe latest EPC for a property, with the rating and whether it meets the minimum energy standard for letting (MEES). Paid per call from your Stratum API balance, or use a test key.
fca_firmA firm on the FCA register by its FRN: authorisation status, addresses, and whether it appears on the FCA Warning List. Paid per call from your Stratum API balance, or use a test key.
fca_search_firmsSearch the FCA Financial Services Register by firm name. Returns matching firms with their FRN and status. Paid per call from your Stratum API balance, or use a test key.
postcode_reportFlood risk, crime, deprivation, coal mining, radon, contaminated land and Japanese knotweed records for a UK postcode. Paid per call from your Stratum API balance, or use a test key.
run_suite_checkRuns a whole job in one call and issues one signed certificate: a letting (tenant, landlord, guarantor), a sale (buyer, seller), a finance client (client, director, counterparty) or an export shipment (buyer, consignee, endUser, intermediateConsignee, forwarder, supplier, with a destination)…
sanctions_listsThe sanctions lists Stratum screens against, how many entries each has and when each was last refreshed. Free with any key that can screen.
screen_export_controlsScreen a buyer, consignee or supplier against six US export-control lists (including the Entity List) and the UK, UN, EU and OFAC sanctions lists. Paid per call from your Stratum API balance, or use a test key.
screen_sanctionsScreen a person or organisation against the UK, UN, EU and US OFAC sanctions lists, refreshed daily from the official sources. Returns possible matches with a score and the listing, and names every list screened with its date. Paid per call from your Stratum API balance, or use a test key.

In its maker's words

UK sanctions, export controls, Companies House owners, FCA register and property checks.

Website
stratumapis.com/docs/mcp
Publisher
stratumapis.com
Listed from
the official MCP Registry as com.stratumapis/uk-compliance
Version
1.0.0, updated 12 Oct 2026
Kinds of work
Security and trust, Law, tax and government, Search and research

The domain it lives on

stratumapis.com
registered 26 Apr 2026 (6 months 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
Answered4187 ms
Answered4072 ms
Answered1605 ms

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