Verifex sanctions screening
Screen people and companies against sanctions lists and fetch the Evidence Capsule audit record.
MCP-Server · von verifex.dev
Überblick
Verifex sanctions screening ist ein MCP-Server von verifex.dev. Marktplätze, die wir lesen und die es listen: 1 (Official MCP Registry). Die letzte erfasste Änderung war am 2026-10-29. Stand unseres Marktplatz-Durchlaufs vom 2026-11-06.
Was es abfragt
- Läuft auf Ihrem Rechner
- Geheimnisse: 1
- Einstellungen: 2
Erfordert: VERIFEX_API_KEY (geheim)
Was es deklariert, abfragt und ausführt, vollständig
Installieren Sie nur Plugins von Entwicklern, denen Sie vertrauen. Wir zeigen, was die Marktplätze veröffentlichen, und testen keine Plugins.
Funktioniert mit
- Claude Code
- Codex
- Cursor
- VS Code
- Copilot CLI
Nach den Marktplätzen, die ihn listen, und dem angegebenen MCP-Transport, wie jeder Client sie dokumentiert. Wir testen keine Plugins.
Verbinden
Befehle und Konfigurationen nur aus den Angaben der Marktplätze. Wir führen sie nicht für Sie aus und testen keine Plugins.
Als lokaler MCP-Server: npm-Paket
Erstellt aus den Angaben von Official MCP Registry.
claude mcp add --env "VERIFEX_API_KEY=<YOUR_VERIFEX_API_KEY>" --transport stdio screening -- npx -y verifex-mcp[mcp_servers.screening]
command = "npx"
args = ["-y", "verifex-mcp"]
[mcp_servers.screening.env]
VERIFEX_API_KEY = "<YOUR_VERIFEX_API_KEY>"{
"mcpServers": {
"screening": {
"command": "npx",
"args": [
"-y",
"verifex-mcp"
],
"env": {
"VERIFEX_API_KEY": "<YOUR_VERIFEX_API_KEY>"
}
}
}
}Ersetzen Sie die Werte in spitzen Klammern durch Ihre eigenen. Wir zeigen die Namen der Einstellungen, nie Werte.
Weitere optionale Einstellungen laut Marktplatz: VERIFEX_API_URL.
Wo es veröffentlicht ist
| Marktplatz | Status | Version | Zahlen | Verifiziert | Erstmals gesehen |
|---|---|---|---|---|---|
| Official MCP Registry (Eintrag in der Registry öffnen) | Gelistet | 0.1.2 | Forks (GitHub): 0 Sterne (GitHub): 1 |
Nicht markiert |
Jede Zahl stammt vom jeweiligen Marktplatz und wird nie über Marktplätze hinweg addiert. Ein Marktplatz ohne veröffentlichte Zahl zeigt keine: keine Zahl ist nicht null.
Wie sich die Zahlen entwickelt haben
- 2026-10-291
- 2026-11-051
Jeder Punkt ist ein Tag, an dem wir eine andere Zahl gelesen haben; flache Abschnitte sind Tage ohne Veränderung. Zahlen verschiedener Marktplätze werden nie addiert.
Was sich geändert hat
- Wird seitdem als Produkt geführt
- Official MCP Registry: erschienen
Ähnliche Plugins
Produkte, deren eigene Namen, Beschreibungen, Werkzeuge und Skills diesem der Bedeutung nach am nächsten sind, auf allen Marktplätzen, die wir lesen. Die Nähe ist nur innerhalb dieser Liste geordnet.
-
Sanctions/watchlist screening (RF, OFAC, EU, UK, UN) with confidence levels for KYC/AML.
-
sanctions dev.cz-agents/sanctions
Sanctions screening for KYC/AML — EU FSF + OFAC SDN checks for Czech companies & individuals.
-
Sanctions screening (OFAC/UK/EU/UN) + PEP + GLEIF entities via Compliance Engine.
-
Run an ofac search on business names and get a dated XLSX screening log.
-
sanctions-screening com.watchtower-api/sanctions-screening
Sanctions screening, KYB, identifier validation, jurisdiction risk & secret scanning for AI agents
-
US OFAC Sanctions Screening MCP
Screen customers, vendors and counterparties against the OFAC SDN list from your AI agent.
-
Sanctions, PEP, watchlist, recall, business, and contract screening. Free tier, no auth required.
-
Sanctions Screen (OFAC, EU, UK, UN)
Screen a party vs OFAC, EU and UK sanctions lists before paying. $0.02/call via x402.
-
Sanctions Screening (OFAC, EU, UK, UN)
Fuzzy-screen people and company names against OFAC SDN, EU, UK and UN sanctions lists.
-
Screen counterparties and enrich companies for AI agents — sanctions checks, cited sources.
Ähnliche Plugins nach Marktplatz
Dieselbe Frage an jeden Marktplatz einzeln: Gibt es dort ein Gegenstück zu diesem Plugin?
Gelistet auf Claude Code: claude-plugins-community (5)
-
openregistry io.github.sophymarine/openregistry
Live data from 80+ official national company registries. Unmodified. For KYB and due diligence.
-
Forensic Quality-of-Earnings primitives as a standalone Claude plugin: Beneish M-Score, Benford's Law, EBITDA bridge, journal-entry testing, lapping detection, and working-capital…
-
Carta Investors plugin — skills for querying investor data, performance benchmarks, regulatory reporting, AGM deck generation, brand extraction, and more via the Carta MCP Server.
-
Connect Claude and other AI agents to Merit Aktiva — Estonia's most-used accounting software — and let them handle real bookkeeping safely. Six Claude Code skills that teach…
-
Open a Vivid Business account from your AI chat via MCP.
Gelistet auf Claude Code: claude-plugins-official (5)
-
Carta Investors plugin — skills for querying investor data, performance benchmarks, regulatory reporting, AGM deck generation, brand extraction, and more via the Carta MCP Server.
-
Seven skills for financial advisors built on Zocks meeting intelligence: client behavioral profiles, attrition-risk ranking, held-away asset radar, client journey dossiers…
-
Carta Cap Table plugin — skills and hooks for querying cap tables, grants, SAFEs, 409A valuations, waterfall scenarios, and more
-
Bring Airwallex's global financial infrastructure to Claude. Orchestrate actions across your account in plain language, e.g., set up invoices from a PO, onboard suppliers from…
-
Government contracting research and capture workflows in Claude: opportunity and pipeline briefs, bid/no-bid and competitor analysis, price-to-win and proposal prep, powered by…
Gelistet auf Claude: knowledge-work-plugins (5)
-
Carta Investors plugin — skills for querying investor data, performance benchmarks, regulatory reporting, AGM deck generation, brand extraction, and more via the Carta MCP Server.
-
Deal-work workflows powered by Grasp company lookup, table creation, import, buyer, transaction, table enrichment, contact, and market research tools.
-
Seven skills for financial advisors built on Zocks meeting intelligence: client behavioral profiles, attrition-risk ranking, held-away asset radar, client journey dossiers…
-
Carta Cap Table plugin — skills and hooks for querying cap tables, grants, SAFEs, 409A valuations, waterfall scenarios, and more
-
Ready-to-run workflows for financial advisors in Claude Cowork, drawing live data from the tools their firm already uses through third-party connectors. The plugin holds no client…
Gelistet auf Codex: openai-curated (openai/plugins) (5)
-
CrowdStrike Falcon Fusion skills for authoring, deploying, and executing Fusion workflows. Includes live action discovery, YAML authoring with schema validation, workflow import…
-
Public equity investing workflows for listed-company research, earnings analysis, valuation, model updates, long/short pitches, catalysts, thesis tracking, ETF/index and…
-
Codex Security workflows for security scans, analysis, and investigation.
-
Develop your payments integration faster with the ability to create products, prices, and payment links directly in ChatGPT. Run your business from ChatGPT with the ability to…
-
CrowdStrike Falcon Foundry development skills for building cybersecurity applications on the Falcon platform. Includes UI development, collections, functions, workflows, API…
Gelistet auf Community GitHub marketplaces (5)
-
screening-alert-adjudication-amir-fadavi
Adjudicates whether a hit generated by sanctions, PEP, or adverse-media screening is a true positive, false positive, or requires human escalation. Use whenever a user presents a…
-
sanctions-screening-matei-clej
Screen a client, counterparty, payer or corporate against the sanctions lists published by the designating authorities themselves — the UK Sanctions List (FCDO), OFSI, the UN…
-
sanctions-and-export-analysis-gillan-saleh
Real-time individual screening across 30+ official lists (UN, EU, OFAC, OFSI, French DGT...), sectoral analysis, dual-use goods (EU Reg. 2021/821), US/China extraterritorial…
-
new-sanctions-designation-screening-test-amir-fadavi
Generate a spreadsheet of test entries — newly designated names from OFAC, OFSI, and EU sanctions lists plus deliberate variations of those names — to validate that a sanctions…
-
analyse-sanctions-et-exportations-gillan-saleh
Outil d'analyse des sanctions économiques internationales et du contrôle des exportations pour Claude Desktop. Screening individuel en temps réel sur 30+ listes officielles (ONU…
Gelistet auf Copilot CLI: github/awesome-copilot (5)
-
Three-layer verification pipeline for AI output. Extracts claims, finds sources, and flags hallucination risks so humans can verify before acting.
-
CrowdStrike Falcon Fusion skills for authoring, deploying, and executing Fusion workflows. Includes live action discovery, YAML authoring with schema validation, workflow import…
-
Query Anarlog meetings locally, or connect through OAuth to read opted-in Cloud snapshots.
-
Query Sumo Logic logs, alerts, dashboards, and SIEM insights directly from Copilot.
-
Visualizes live session AI-credit usage as a Pac-Man board with pellets, ghosts, fruit milestones, and game-over limits.
Gelistet auf Copilot CLI: github/copilot-plugins (5)
-
workiq
Query Microsoft 365 data with natural language — emails, meetings, documents, Teams messages, and more.
-
workiq-productivity
WorkIQ productivity skills powered by the local WorkIQ CLI — read-only insights across email, meetings, calendar, Teams, SharePoint, projects, and people.
-
Toolkit for building Microsoft 365 Copilot declarative agents — scaffolding, JSON manifest development, and capability configuration.
-
Advanced Security plugin for GitHub Copilot.
-
Build Power Apps Canvas Apps using the Canvas Authoring MCP server.
Gelistet auf Cursor: cursor/plugins (5)
-
Enrich people and companies, run AI research agents.
-
Research private companies, deals, investors, and funds.
-
Find and verify emails, discover companies, and save leads.
-
Query expenses, receipts, bills, cards, and travel.
-
Query and remediate compliance tests, controls, frameworks, risks, and vulnerabilities in Vanta.
Gelistet auf Docker MCP Catalog (5)
-
Tools for cross-border payments, taxes, and compliance.
-
mcp-explorium ai.explorium/mcp-explorium
Access live company and contact data from Explorium's AgentSource B2B platform.
-
An MCP server to help make U.S. Government open datasets AI-friendly.
-
Manage Zscaler Zero Trust Exchange via 400+ tools — ZPA, ZIA, ZDX, ZCC, ZTW, ZMS, EASM, and more.
-
Vectra AI MCP Server - An MCP server that connects AI assistants & agents to the Vectra AI security platform, enabling intelligent threat analysis and automated incident response.
Gelistet auf Official MCP Registry (5)
-
Sanctions/watchlist screening (RF, OFAC, EU, UK, UN) with confidence levels for KYC/AML.
-
sanctions dev.cz-agents/sanctions
Sanctions screening for KYC/AML — EU FSF + OFAC SDN checks for Czech companies & individuals.
-
Sanctions screening (OFAC/UK/EU/UN) + PEP + GLEIF entities via Compliance Engine.
-
Run an ofac search on business names and get a dated XLSX screening log.
-
sanctions-screening com.watchtower-api/sanctions-screening
Sanctions screening, KYB, identifier validation, jurisdiction risk & secret scanning for AI agents
Gelistet auf PyPI (MCP servers) (5)
-
Russian tax authority (FNS) counterparty checks: status, debts, blocks. Due diligence MCP.
-
apollo com.mcparmory/apollo
Search and enrich contact and company data from 210M+ people and 35M+ companies
-
SAM.gov readiness, entities, exclusions, opportunities, awards, hierarchy, and subawards. 20 tools.
-
csoai-governance-crosswalk-mcp
Csoai Governance Crosswalk MCP server. Tools: query crosswalk, crosswalk bridge, compliance gap anal
-
Korean tax calculation and tax-audit judgment MCP: 96 tools with statutory citations.
Gelistet auf npm registry (MCP servers) (5)
-
sanctions dev.cz-agents/sanctions
Sanctions screening for KYC/AML — EU FSF + OFAC SDN checks for Czech companies & individuals.
-
Company data and KYB API for 35 countries: monitoring, financial statements, insolvency, sanctions
-
dd dev.cz-agents/dd
Czech & EU due diligence in one call — facts, insolvency, sanctions, VAT, risk score, UBO chain.
-
UK Companies House due diligence and KYB (Registrum)
UK Companies House due diligence: beneficial owners, directors, ECCTA, accounts. Hosted, no key
-
sanctions-screening-mcp-server io.github.cyanheads/sanctions-screening-mcp-server
Screen eleven sanctions/export-control lists; resolve GLEIF entities offline. Screening aid.
Nach Bedeutung gefunden, nicht über gemeinsamen Code oder ein gemeinsames Repository: Ähnliche Plugins bleiben getrennte Produkte, und dies ist weder eine Bewertung noch eine Empfehlung.
Möchten Sie dieses Zeichen für Ihr Plugin in unserem Katalog?
Belegen Sie mit einer Datei im Repository, einer Datei auf Ihrer Domain oder einem DNS-Eintrag, dass Sie es pflegen, und Sie können dieses Zeichen auf der Karte zeigen, dazu Live-Banner für Ihre Website und Ihr README. So funktioniert die Verifizierung
Außerdem erhalten Sie Hinweise, wenn ein Marktplatz es aufnimmt, entfernt, sein Verified-Zeichen oder seine Anforderungen ändert, und sein Remote-Endpunkt wird wie ein Webdienst überwacht.
Daten von Official MCP Registry. Die Zahlen stammen aus unseren eigenen regelmäßigen Durchläufen über die Marktplätze, zuletzt abgerufen am . Kontaktdaten von Plugin-Herausgebern veröffentlichen wir nicht.