Verifex sanctions screening
Screen people and companies against sanctions lists and fetch the Evidence Capsule audit record.
Servidor MCP · de verifex.dev
Resumen
Verifex sanctions screening es un servidor MCP publicado por verifex.dev. Marketplaces que leemos y que lo publican: 1 (Official MCP Registry). El último cambio que registramos fue el 2026-10-29. Según nuestra pasada por los marketplaces del 2026-11-06.
Qué pide
- Se ejecuta en tu equipo
- Secretos: 1
- Ajustes: 2
Requiere: VERIFEX_API_KEY (secreta)
Lo que declara, pide y ejecuta, completo
Instala solo plugins de desarrolladores en los que confíes. Mostramos lo que publican los marketplaces y no probamos plugins.
Funciona con
- Claude Code
- Codex
- Cursor
- VS Code
- Copilot CLI
Según los marketplaces que lo listan y el transporte MCP que declara, tal como lo documenta cada cliente. No probamos plugins.
Conectar
Comandos y configuraciones generados solo a partir de lo que declaran sus marketplaces. No los ejecutamos por ti ni probamos plugins.
Como servidor MCP local: paquete npm
Generado a partir de lo que declara 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>"
}
}
}
}Sustituya los valores entre corchetes angulares por los suyos. Mostramos los nombres de los ajustes, nunca valores.
Ajustes opcionales que también indica: VERIFEX_API_URL.
Dónde está publicado
| Marketplace | Estado | Versión | Cifras | Verificado | Visto por primera vez |
|---|---|---|---|---|---|
| Official MCP Registry (Abrir el registro) | Publicado | 0.1.2 | Forks (GitHub): 0 Estrellas (GitHub): 1 |
Sin marca |
Cada cifra es del propio marketplace y nunca se suma entre marketplaces. Un marketplace que no publica cifras no muestra ninguna: sin número no es cero.
Cómo han cambiado sus cifras
- 2026-10-291
- 2026-11-051
Cada punto es un día en que leímos un número distinto; los tramos planos son días en que el número no cambió. Las cifras de distintos marketplaces nunca se suman.
Qué cambió
- Pasó a ser un producto que seguimos
- Official MCP Registry: apareció
Plugins similares
Productos cuyos propios nombres, descripciones, herramientas y skills son los más cercanos a este por su significado, en todos los marketplaces que leemos. La cercanía se ordena solo dentro de esta lista.
-
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.
Plugins similares por marketplace
La misma pregunta a cada marketplace por separado: ¿hay allí un equivalente de este plugin?
Publicado en 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.
Publicado en 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…
Publicado en 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…
Publicado en 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…
Publicado en 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…
Publicado en 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.
Publicado en 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.
Publicado en 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.
Publicado en 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.
Publicado en 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
Publicado en 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.
Publicado en 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.
Encontrados por significado, no por código ni repositorio compartidos: los plugins similares siguen siendo productos distintos, y esto no es una reseña ni una recomendación.
¿Quieres esta marca para tu plugin en nuestro catálogo?
Demuestra que lo mantienes con un archivo en su repositorio, un archivo en tu dominio o un registro DNS, y podrás mostrar esta marca en la ficha, con banners en vivo para tu web y tu README. Cómo funciona la verificación
Además recibirás avisos cuando un marketplace lo publique, lo retire, cambie su marca verificada o lo que pide, y su endpoint remoto quedará monitorizado como un servicio web.
Datos de Official MCP Registry. Las cifras proceden de nuestros propios recorridos periódicos por los marketplaces, leída por última vez el . No publicamos datos de contacto de los editores de plugins.