io.github.Alex-Dev-Web-C-DE/compliance-engine-mcp

up checked 2026-11-11T05:39:19.610Z

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Publisher-provided title

Compliance Engine

Publisher-provided description

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

Summary by lookupd

Screens people and entities against sanctions lists, checks PEP status, and looks up GLEIF legal entity records by name.

Install

Claude Code, remote (streamable-http)

claude mcp add --transport http compliance-engine https://compliance-engine-mcp.mcpize.run/mcp

Codex, remote (streamable-http)

codex mcp add compliance-engine --url https://compliance-engine-mcp.mcpize.run/mcp

Cursor, remote (streamable-http) → .cursor/mcp.json

{
  "mcpServers": {
    "compliance-engine": {
      "url": "https://compliance-engine-mcp.mcpize.run/mcp"
    }
  }
}

Other clients: docs. Or tell your agent: Set up lookupd for me: read https://lookupd.com/agent.md and follow it.

Tools (3 tools)

Publisher-provided text

• check_sanctions Screen a person or entity against global sanctions lists (OFAC SDN, UK OFSI, EU Consolidated, UN Consolidated). Returns matches with confidence scores.
• check_pep Check if a person is a Politically Exposed Person (PEP). 11.7K+ PEP records from Wikidata.
• check_entity Search legal entities by name in GLEIF database (20K+ records). Returns LEI, legal name, jurisdiction.

Details

• Version: 1.0.0
• Transports: streamable-http
• Uptime (7 days): 100%
• Median latency: 675 ms
• First indexed: 2026-11-01T09:05:12.320Z
• Last seen in registry: 2026-11-01T09:05:12.320Z
• Repository: https://github.com/Alex-Dev-Web-C-DE/compliance-engine-mcp
• Website: https://jsonexlab.com/compliance/

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• Last crawl: 2026-11-11T18:17:25.333Z
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