io.github.chtwebllc/counterparty-check

up checked 2026-11-11T05:38:53.894Z

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Publisher-provided title

Counterparty Check

Publisher-provided description

Check a payee before your agent pays: sanctions, lookalike domains, payment details, invoice fraud.

Summary by lookupd

Screens payees against sanctions lists, checks domains and payment details for fraud, and verifies check receipts.

Install

Claude Code, remote (streamable-http)

claude mcp add --transport http counterparty-check https://counterpartycheck.com/mcp

Codex, remote (streamable-http)

codex mcp add counterparty-check --url https://counterpartycheck.com/mcp

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

{
  "mcpServers": {
    "counterparty-check": {
      "url": "https://counterpartycheck.com/mcp"
    }
  }
}

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

Tools (4 tools)

Publisher-provided text

• 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,
• 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 n
• check_balance Show the remaining prepaid balance on the API key used for this connection. Free.
• verify_receipt Confirm that a receipt returned by a previous check is authentic and unaltered. Free.

Details

• Version: 1.0.1
• Transports: streamable-http
• Uptime (7 days): 100%
• Median latency: 137 ms
• First indexed: 2026-11-01T09:24:32.060Z
• Last seen in registry: 2026-11-01T09:24:32.071Z
• Website: https://counterpartycheck.com

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• 62071 servers
• Last crawl: 2026-11-11T16:39:06.253Z
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• MCP URL: https://api.lookupd.com/mcp