Verifex sanctions screening
Screen people and companies against sanctions lists and fetch the Evidence Capsule audit record.
MCP server · by verifex.dev
About
Verifex sanctions screening is an MCP server published by verifex.dev. Marketplaces we read that list it: 1 (Official MCP Registry). The last change we recorded was on 2026-10-29. As of our marketplace pass on 2026-11-06.
What it asks for
- Runs on your machine
- Secrets: 1
- Settings: 2
Requires: VERIFEX_API_KEY (secret)
What it declares, asks for and runs, in full
Only install plugins from developers you trust. We list what marketplaces publish and do not test plugins.
Works with
- Claude Code
- Codex
- Cursor
- VS Code
- Copilot CLI
From the marketplaces that list it and the MCP transport it declares, as each client documents them. We do not test plugins.
Connect
Commands and configs built only from what its marketplaces declare. We do not run them for you and do not test plugins.
As a local MCP server: npm package
Built from what Official MCP Registry declares.
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>"
}
}
}
}Replace the values in angle brackets with your own. We show the names of the settings, never values.
Optional settings it also lists: VERIFEX_API_URL.
Where it is published
| Marketplace | Status | Version | Figures | Verified | First seen |
|---|---|---|---|---|---|
| Official MCP Registry (Open the registry record) | Listed | 0.1.2 | Forks (GitHub): 0 Stars (GitHub): 1 |
Not marked |
Each figure is the marketplace's own and is never added up across marketplaces. A marketplace that publishes no figure shows none: no number is not zero.
How its figures have moved
- 2026-10-291
- 2026-11-051
Each dot is a day we read a different number; flat stretches are days the number did not move. Figures of different marketplaces are never added up.
What changed
- Became a product we track
- Official MCP Registry: appeared
Similar plugins
Products whose own names, descriptions, tools and skills are closest in meaning to this one, on every marketplace we read. Closeness is ranked within this list only.
-
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.
Similar plugins by marketplace
The same question asked of one marketplace at a time: is there an analog of this plugin there?
Has a listing on 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.
Has a listing on 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…
Has a listing on 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…
Has a listing on 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…
Has a listing on 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…
Has a listing on 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.
Has a listing on 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.
Has a listing on 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.
Has a listing on 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.
Has a listing on 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
Has a listing on 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.
Has a listing on 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.
Found by meaning, not by shared code or a shared repository: similar plugins stay separate products, and this is not a review or a recommendation.
Want this mark on your plugin in our catalog?
Prove you maintain it with a file in its repository, a file on your domain or a DNS record, and you can show this mark on the card, with live banners for your site and README. How verification works
You also get alerts when a marketplace lists it, drops it, changes its verified mark or what it asks for, and its remote endpoint goes on monitoring as a web service.
Data comes from the Official MCP Registry (registry.modelcontextprotocol.io), CC0 1.0. Figures come from our own regular passes over the marketplaces, last read on . We publish no contact details for plugin publishers.