Counterparty Check
Check a payee before your agent pays: sanctions, lookalike domains, payment details, invoice fraud.
Servidor MCP · de chtwebllc
Resumen
Counterparty Check es un servidor MCP publicado por chtwebllc. Marketplaces que leemos y que lo publican: 1 (Official MCP Registry). El último cambio que registramos fue el 2026-10-15. Según nuestra pasada por los marketplaces del 2026-11-06.
Qué pide
- Se ejecuta en remoto
Ninguno de los marketplaces que leemos publica sus herramientas ni los ajustes que pide.
Requiere: cabecera Authorization
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
Un enlace de un clic abre el cliente, que pide confirmación antes de añadir el servidor.
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 remoto
Generado a partir de lo que declara Official MCP Registry.
claude mcp add --transport http counterparty-check https://counterpartycheck.com/mcp --header "Authorization: Bearer <YOUR_TOKEN>"
[mcp_servers.counterparty-check]
url = "https://counterpartycheck.com/mcp"
http_headers = { "Authorization" = "Bearer <YOUR_TOKEN>" }
{
"mcpServers": {
"counterparty-check": {
"url": "https://counterpartycheck.com/mcp",
"headers": {
"Authorization": "Bearer <YOUR_TOKEN>"
}
}
}
}
Sustituya los valores entre corchetes angulares por los suyos. Mostramos los nombres de los ajustes, nunca valores.
Dónde está publicado
| Marketplace | Estado | Versión | Cifras | Verificado | Visto por primera vez |
|---|---|---|---|---|---|
| Official MCP Registry (Abrir el registro) | Publicado | 1.0.1 | Sin cifra publicada | 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.
Qué cambió
- Official MCP Registry: cambiaron los argumentos de arranque: cambió cabecera Authorization
- Official MCP Registry: publicó la versión 1.0.1 (antes 1.0.0)
- 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.
-
Checks before an agent pays: payees, webshops, invoices, payment files, companies, sanctions, PEP.
-
Payment identity intelligence for AI agents.
-
Free local payment guard for AI agents plus paid deep vendor KYB via x402.
-
Risk-check counterparties before an AI agent pays; pay x402 resources only after a verified allow
-
Sanctions, crypto wallet, email and IP screening for agents. Pay per check in USDC via x402.
-
Payment evidence and policy preflight, plus paid sanctions and company Evidence Provider checks.
-
OFAC SDN sanctions screen for crypto addresses, for agents that send payments. By Crypto Money Maker
-
Real-time AML and sanctions screening for agent-to-agent transactions
-
vendorcheck io.github.CollinJ0/vendorcheck
Check a vendor (name, domain, email) for fraud signals and sanctions before an agent pays it.
-
Deterministic Mexican/LatAm verification + sanctions & PEP screening for AI agents. Pay via x402.
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 (4)
-
Inspect, debug, and test Machine Payments Protocol (HTTP 402) endpoints directly from Claude Code. Parses spec-compliant WWW-Authenticate challenges, discovers MPP endpoints on…
-
Connects Claude to the MyGigsters superannuation API. Manage employees, submit super contributions, onboard employers, track payments, and verify super funds — all from within…
-
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…
-
Open a Vivid Business account from your AI chat via MCP.
Publicado en Claude Code: claude-plugins-official (5)
-
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…
-
PayPal development plugin for Claude — integrate payments, subscriptions, invoices, disputes, and more using PayPal's APIs and MCP server
-
Build Airwallex payment integrations in your own codebase. Generates the checkout, card-element, onboarding, and subscription-billing code for an Airwallex integration and wires…
-
QuickBooks business insights and actions: financial health briefings across P&L, cash flow, balance sheet and A/R, industry benchmarking, payroll cost analysis, overdue-invoice…
-
Ask Claude about the contractors you pay through Wingspan, what you owe them, and what is holding up a payment, then onboard contractors and log payments as drafts, with a preview…
Publicado en Claude: knowledge-work-plugins (5)
-
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…
-
QuickBooks business insights and actions: financial health briefings across P&L, cash flow, balance sheet and A/R, industry benchmarking, payroll cost analysis, overdue-invoice…
-
Ask Claude about the contractors you pay through Wingspan, what you owe them, and what is holding up a payment, then onboard contractors and log payments as drafts, with a preview…
-
Carta Investors plugin — skills for querying investor data, performance benchmarks, regulatory reporting, AGM deck generation, brand extraction, and more via the Carta MCP Server.
-
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)
-
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 Fusion skills for authoring, deploying, and executing Fusion workflows. Includes live action discovery, YAML authoring with schema validation, workflow import…
-
Codex Security workflows for security scans, analysis, and investigation.
-
Public equity investing workflows for listed-company research, earnings analysis, valuation, model updates, long/short pitches, catalysts, thesis tracking, ETF/index and…
-
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…
-
Проверка контрагента РФ по ИНН: светофор риска по реестрам, финансы и санкции кодом.
-
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…
-
enforcement-action-analysis-amir-fadavi
Analyze any OFAC or OFSI enforcement action — by URL, pasted text, or uploaded document — and produce a structured root cause analysis as a formatted Excel (.xlsx) spreadsheet…
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.
-
Accept payments and grow your business. Stripe's agent plugin includes best practices, upgrade guidance, and our MCP server.
-
CrowdStrike Falcon Fusion skills for authoring, deploying, and executing Fusion workflows. Includes live action discovery, YAML authoring with schema validation, workflow import…
-
Safe BLE diagnostics, evidence workflows, and guarded automation for AI agents.
-
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.
-
Toolkit for building Microsoft 365 Copilot declarative agents — scaffolding, JSON manifest development, and capability configuration.
-
Advanced Security plugin for GitHub Copilot.
-
workiq-productivity
WorkIQ productivity skills powered by the local WorkIQ CLI — read-only insights across email, meetings, calendar, Teams, SharePoint, projects, and people.
-
Build Power Apps Canvas Apps using the Canvas Authoring MCP server.
Publicado en Cursor: cursor/plugins (5)
-
Query expenses, receipts, bills, cards, and travel.
-
Read and write invoices, contacts, reports, and payroll.
-
Enrich people and companies, run AI research agents.
-
Query and remediate compliance tests, controls, frameworks, risks, and vulnerabilities in Vanta.
-
Access your OnePay accounts: balances, transactions, credit, Pay Later, investments, crypto, and rewards.
Publicado en Docker MCP Catalog (5)
-
Tools for cross-border payments, taxes, and compliance.
-
Interact with Stripe services over the Stripe API.
-
Manage Zscaler Zero Trust Exchange via 400+ tools — ZPA, ZIA, ZDX, ZCC, ZTW, ZMS, EASM, and more.
-
Provides access to Mercado Pago Marketplace API.
-
A Model Context Protocol Server connector for Bitrefill public API, to enable AI agents to search and shop on Bitrefill.
Publicado en Official MCP Registry (5)
-
Checks before an agent pays: payees, webshops, invoices, payment files, companies, sanctions, PEP.
-
Payment identity intelligence for AI agents.
-
Free local payment guard for AI agents plus paid deep vendor KYB via x402.
-
Risk-check counterparties before an AI agent pays; pay x402 resources only after a verified allow
-
Sanctions, crypto wallet, email and IP screening for agents. Pay per check in USDC via x402.
Publicado en PyPI (MCP servers) (5)
-
Russian tax authority (FNS) counterparty checks: status, debts, blocks. Due diligence MCP.
-
Check stablecoin and x402 payments before an AI agent pays: approve, hold or reject.
-
pain001-mcp io.github.sebastienrousseau/pain001-mcp
ISO 20022 payment files for agents: generate, validate, and convert pain.001, pain.008, MT101.
-
PayPing merchant account for agents: balance, sales, invoices; create invoices and payment links.
-
ramp com.mcparmory/ramp
Manage expenses, corporate cards, accounts payable, and accounting integrations
Publicado en npm registry (MCP servers) (5)
-
Risk-check counterparties before an AI agent pays; pay x402 resources only after a verified allow
-
aml com.oceanalt/aml
Pre-payment checks for AI agents: sanctions and AML screening of payees, payment pages and requests.
-
sanctions dev.cz-agents/sanctions
Sanctions screening for KYC/AML — EU FSF + OFAC SDN checks for Czech companies & individuals.
-
dd dev.cz-agents/dd
Czech & EU due diligence in one call — facts, insolvency, sanctions, VAT, risk score, UBO chain.
-
Company data and KYB API for 35 countries: monitoring, financial statements, insolvency, sanctions
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.