Ext Ops Panel
Open dashboard

Counterparty Check

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

MCP server · by chtwebllc

About

Counterparty Check is an MCP server published by chtwebllc. Marketplaces we read that list it: 1 (Official MCP Registry). The last change we recorded was on 2026-10-15. As of our marketplace pass on 2026-11-06.

What it asks for

  • Runs remotely

None of the marketplaces we read publishes its tools or the settings it asks for.

Requires: Authorization header

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

A one-click link opens the client, which asks you to confirm before it adds the server.

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 remote MCP server

Built from what Official MCP Registry declares.

Claude CodeTerminal
claude mcp add --transport http counterparty-check https://counterpartycheck.com/mcp --header "Authorization: Bearer <YOUR_TOKEN>"
Codex~/.codex/config.toml
[mcp_servers.counterparty-check]
url = "https://counterpartycheck.com/mcp"
http_headers = { "Authorization" = "Bearer <YOUR_TOKEN>" }
Cursor~/.cursor/mcp.json
{
  "mcpServers": {
    "counterparty-check": {
      "url": "https://counterpartycheck.com/mcp",
      "headers": {
        "Authorization": "Bearer <YOUR_TOKEN>"
      }
    }
  }
}

Replace the values in angle brackets with your own. We show the names of the settings, never values.

Where it is published

MarketplaceStatusVersionFiguresVerifiedFirst seen
Official MCP Registry (Open the registry record) Listed 1.0.1 No figure published 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.

What changed

  1. Official MCP Registry: launch arguments changed: changed Authorization header
  2. Official MCP Registry: released version 1.0.1 (was 1.0.0)
  3. Became a product we track
  4. 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.

  • Factline

    Checks before an agent pays: payees, webshops, invoices, payment files, companies, sanctions, PEP.

    by snefhew · MCP server

    Listed on: Official MCP Registry · Describes nearly the same job

  • PayeeProof

    Payment identity intelligence for AI agents.

    by davisvillelabs · MCP server

    Listed on: Official MCP Registry · Describes nearly the same job

  • AgentKYB

    Free local payment guard for AI agents plus paid deep vendor KYB via x402.

    by Andy229651 · MCP server

    Listed on: Official MCP Registry · Describes nearly the same job

  • x402check

    Risk-check counterparties before an AI agent pays; pay x402 resources only after a verified allow

    by caiovicentino · MCP server

    Listed on: Official MCP Registry, npm registry (MCP servers) · Describes nearly the same job

  • PayPerScreen

    Sanctions, crypto wallet, email and IP screening for agents. Pay per check in USDC via x402.

    by TonytheTiger22 · MCP server

    Listed on: Official MCP Registry · Describes nearly the same job

  • OnChainDiligence

    Payment evidence and policy preflight, plus paid sanctions and company Evidence Provider checks.

    by onchaindiligence.com · MCP server

    Listed on: Official MCP Registry · Describes nearly the same job

  • PayGuard

    OFAC SDN sanctions screen for crypto addresses, for agents that send payments. By Crypto Money Maker

    by youraitools.co · MCP server

    Listed on: Official MCP Registry · Describes nearly the same job

  • Hive Aml Screen

    Real-time AML and sanctions screening for agent-to-agent transactions

    by srotzin · MCP server

    Listed on: Official MCP Registry · Describes nearly the same job

  • vendorcheck io.github.CollinJ0/vendorcheck

    Check a vendor (name, domain, email) for fraud signals and sanctions before an agent pays it.

    by CollinJ0 · MCP server

    Listed on: Official MCP Registry · Describes nearly the same job

  • RESET Verifica

    Deterministic Mexican/LatAm verification + sanctions & PEP screening for AI agents. Pay via x402.

    by resetparatodos.com · MCP server

    Listed on: Official MCP Registry · Describes nearly the same job

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 (4)
  • mpp-inspector

    Inspect, debug, and test Machine Payments Protocol (HTTP 402) endpoints directly from Claude Code. Parses spec-compliant WWW-Authenticate challenges, discovers MPP endpoints on…

    by amgb20 · Plugin bundle

    Listed on: Claude Code: claude-plugins-community · Describes nearly the same job

  • mygigsters-super

    Connects Claude to the MyGigsters superannuation API. Manage employees, submit super contributions, onboard employers, track payments, and verify super funds — all from within…

    by mygigsters · Plugin bundle

    Listed on: Claude Code: claude-plugins-community · Describes nearly the same job

  • ololand-forensic-qoe

    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…

    by ololand-ai · Plugin bundle

    Listed on: Claude Code: claude-plugins-community · Describes nearly the same job

  • Vivid MCP

    Open a Vivid Business account from your AI chat via MCP.

    by vivid-money · MCP server

    Listed on: Official MCP Registry, Claude Code: claude-plugins-community · Describes nearly the same job

Has a listing on Claude Code: claude-plugins-official (5)
  • Airwallex

    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…

    by airwallex · Plugin bundle

    Listed on: Claude Code: claude-plugins-official, Claude: knowledge-work-plugins · Describes nearly the same job

  • paypal

    PayPal development plugin for Claude — integrate payments, subscriptions, invoices, disputes, and more using PayPal's APIs and MCP server

    by paypal · Plugin bundle

    Listed on: Claude Code: claude-plugins-official, Community GitHub marketplaces · Describes nearly the same job

  • airwallex-dev

    Build Airwallex payment integrations in your own codebase. Generates the checkout, card-element, onboarding, and subscription-billing code for an Airwallex integration and wires…

    by airwallex · Plugin bundle

    Listed on: Claude Code: claude-plugins-official · Describes nearly the same job

  • Intuit QuickBooks

    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…

    by intuit · Plugin bundle

    Listed on: Claude Code: claude-plugins-official, Claude: knowledge-work-plugins · Describes nearly the same job

  • Wingspan

    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…

    by wingspanHQ · Plugin bundle

    Listed on: Claude Code: claude-plugins-official, Claude: knowledge-work-plugins · Describes nearly the same job

Has a listing on Claude: knowledge-work-plugins (5)
  • Airwallex

    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…

    by airwallex · Plugin bundle

    Listed on: Claude Code: claude-plugins-official, Claude: knowledge-work-plugins · Describes nearly the same job

  • Intuit QuickBooks

    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…

    by intuit · Plugin bundle

    Listed on: Claude Code: claude-plugins-official, Claude: knowledge-work-plugins · Describes nearly the same job

  • Wingspan

    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…

    by wingspanHQ · Plugin bundle

    Listed on: Claude Code: claude-plugins-official, Claude: knowledge-work-plugins · Describes nearly the same job

  • carta-investors

    Carta Investors plugin — skills for querying investor data, performance benchmarks, regulatory reporting, AGM deck generation, brand extraction, and more via the Carta MCP Server.

    by carta · Plugin bundle

    Listed on: Claude Code: claude-plugins-official, Claude: knowledge-work-plugins, Claude Code: claude-plugins-community · Describes nearly the same job

  • Claude for Financial Advisors

    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…

    by anthropics · Plugin bundle

    Listed on: Claude: knowledge-work-plugins, Community GitHub marketplaces · Describes nearly the same job

Has a listing on Codex: openai-curated (openai/plugins) (5)
  • Stripe

    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…

    by Stripe · Plugin bundle

    Listed on: Codex: openai-curated (openai/plugins) · Describes nearly the same job

  • crowdstrike-falcon-fusion

    CrowdStrike Falcon Fusion skills for authoring, deploying, and executing Fusion workflows. Includes live action discovery, YAML authoring with schema validation, workflow import…

    by CrowdStrike · Plugin bundle

    Listed on: Claude Code: claude-plugins-official, Codex: openai-curated (openai/plugins), Copilot CLI: github/awesome-copilot · Describes nearly the same job

  • Codex Security

    Codex Security workflows for security scans, analysis, and investigation.

    by OpenAI · Plugin bundle

    Listed on: Codex: openai-curated (openai/plugins) · Describes nearly the same job

  • Public Equity Investing

    Public equity investing workflows for listed-company research, earnings analysis, valuation, model updates, long/short pitches, catalysts, thesis tracking, ETF/index and…

    by OpenAI · Plugin bundle

    Listed on: Codex: openai-curated (openai/plugins) · Describes nearly the same job

  • crowdstrike-falcon-foundry

    CrowdStrike Falcon Foundry development skills for building cybersecurity applications on the Falcon platform. Includes UI development, collections, functions, workflows, API…

    by CrowdStrike · Plugin bundle

    Listed on: Claude Code: claude-plugins-official, Codex: openai-curated (openai/plugins), Copilot CLI: github/awesome-copilot, Community GitHub marketplaces, Claude Code: claude-plugins-community · Describes nearly the same job

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…

    by Amir Fadavi · Plugin bundle

    Listed on: Community GitHub marketplaces · Describes nearly the same job

  • inn-check-ru

    Проверка контрагента РФ по ИНН: светофор риска по реестрам, финансы и санкции кодом.

    by ilyautov · MCP server

    Listed on: Official MCP Registry, Community GitHub marketplaces · Describes nearly the same job

  • 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…

    by lawve-ai · Plugin bundle

    Listed on: Community GitHub marketplaces · Describes nearly the same job

  • 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…

    by Gillan Saleh · Plugin bundle

    Listed on: Community GitHub marketplaces · Describes nearly the same job

  • 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…

    by Amir Fadavi · Plugin bundle

    Listed on: Community GitHub marketplaces · Describes nearly the same job

Has a listing on Copilot CLI: github/awesome-copilot (5)
  • doublecheck

    Three-layer verification pipeline for AI output. Extracts claims, finds sources, and flags hallucination risks so humans can verify before acting.

    by Awesome Copilot Community · Plugin bundle

    Listed on: Copilot CLI: github/awesome-copilot · Describes nearly the same job

  • stripe

    Accept payments and grow your business. Stripe's agent plugin includes best practices, upgrade guidance, and our MCP server.

    by stripe · Plugin bundle

    Listed on: Copilot CLI: github/awesome-copilot · Describes nearly the same job

  • crowdstrike-falcon-fusion

    CrowdStrike Falcon Fusion skills for authoring, deploying, and executing Fusion workflows. Includes live action discovery, YAML authoring with schema validation, workflow import…

    by CrowdStrike · Plugin bundle

    Listed on: Claude Code: claude-plugins-official, Codex: openai-curated (openai/plugins), Copilot CLI: github/awesome-copilot · Describes nearly the same job

  • BLEA

    Safe BLE diagnostics, evidence workflows, and guarded automation for AI agents.

    by Nitmi · MCP server

    Listed on: Official MCP Registry, Copilot CLI: github/awesome-copilot · Describes nearly the same job

  • token-pacman

    Visualizes live session AI-credit usage as a Pac-Man board with pellets, ghosts, fruit milestones, and game-over limits.

    by James Montemagno · Plugin bundle

    Listed on: Copilot CLI: github/awesome-copilot · Describes nearly the same job

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.

    by microsoft · Plugin bundle

    Listed on: Copilot CLI: github/copilot-plugins, npm registry (MCP servers) · Describes nearly the same job

  • microsoft-365-agents-toolkit

    Toolkit for building Microsoft 365 Copilot declarative agents — scaffolding, JSON manifest development, and capability configuration.

    by microsoft · Plugin bundle

    Listed on: Copilot CLI: github/copilot-plugins · Describes nearly the same job

  • advanced-security

    Advanced Security plugin for GitHub Copilot.

    by github · Plugin bundle

    Listed on: Copilot CLI: github/copilot-plugins · Describes nearly the same job

  • workiq-productivity

    WorkIQ productivity skills powered by the local WorkIQ CLI — read-only insights across email, meetings, calendar, Teams, SharePoint, projects, and people.

    by microsoft · Plugin bundle

    Listed on: Copilot CLI: github/copilot-plugins · Describes nearly the same job

  • canvas-apps

    Build Power Apps Canvas Apps using the Canvas Authoring MCP server.

    by microsoft · Plugin bundle

    Listed on: Copilot CLI: github/copilot-plugins · Describes a similar job

Has a listing on Cursor: cursor/plugins (5)
  • Brex

    Query expenses, receipts, bills, cards, and travel.

    by Cursor · Plugin bundle

    Listed on: Cursor: cursor/plugins · Describes nearly the same job

  • Xero

    Read and write invoices, contacts, reports, and payroll.

    by Cursor · Plugin bundle

    Listed on: Cursor: cursor/plugins · Describes nearly the same job

  • Clay

    Enrich people and companies, run AI research agents.

    by Cursor · Plugin bundle

    Listed on: Cursor: cursor/plugins · Describes nearly the same job

  • Vanta

    Query and remediate compliance tests, controls, frameworks, risks, and vulnerabilities in Vanta.

    by Cursor · Plugin bundle

    Listed on: Cursor: cursor/plugins · Describes nearly the same job

  • OnePay

    Access your OnePay accounts: balances, transactions, credit, Pay Later, investments, crypto, and rewards.

    by Cursor · Plugin bundle

    Listed on: Cursor: cursor/plugins · Describes nearly the same job

Has a listing on Docker MCP Catalog (5)
  • Dodo Payments

    Tools for cross-border payments, taxes, and compliance.

    by docker · MCP server

    Listed on: Docker MCP Catalog · Describes nearly the same job

  • Stripe

    Interact with Stripe services over the Stripe API.

    by stripe · MCP server

    Listed on: Docker MCP Catalog · Describes a similar job

  • Zscaler Zero Trust Exchange

    Manage Zscaler Zero Trust Exchange via 400+ tools — ZPA, ZIA, ZDX, ZCC, ZTW, ZMS, EASM, and more.

    by zscaler · MCP server

    Listed on: Official MCP Registry, Claude Code: claude-plugins-official, Docker MCP Catalog, Claude Code: claude-plugins-community, Community GitHub marketplaces · Describes a similar job

  • Mercado Pago

    Provides access to Mercado Pago Marketplace API.

    by docker · MCP server

    Listed on: Docker MCP Catalog · Describes a similar job

  • Bitrefill

    A Model Context Protocol Server connector for Bitrefill public API, to enable AI agents to search and shop on Bitrefill.

    by bitrefill · MCP server

    Listed on: Docker MCP Catalog · Describes a similar job

Has a listing on Official MCP Registry (5)
  • Factline

    Checks before an agent pays: payees, webshops, invoices, payment files, companies, sanctions, PEP.

    by snefhew · MCP server

    Listed on: Official MCP Registry · Describes nearly the same job

  • PayeeProof

    Payment identity intelligence for AI agents.

    by davisvillelabs · MCP server

    Listed on: Official MCP Registry · Describes nearly the same job

  • AgentKYB

    Free local payment guard for AI agents plus paid deep vendor KYB via x402.

    by Andy229651 · MCP server

    Listed on: Official MCP Registry · Describes nearly the same job

  • x402check

    Risk-check counterparties before an AI agent pays; pay x402 resources only after a verified allow

    by caiovicentino · MCP server

    Listed on: Official MCP Registry, npm registry (MCP servers) · Describes nearly the same job

  • PayPerScreen

    Sanctions, crypto wallet, email and IP screening for agents. Pay per check in USDC via x402.

    by TonytheTiger22 · MCP server

    Listed on: Official MCP Registry · Describes nearly the same job

Has a listing on PyPI (MCP servers) (5)
  • mcp-fns-check

    Russian tax authority (FNS) counterparty checks: status, debts, blocks. Due diligence MCP.

    by atomno-mcp · MCP server

    Listed on: Official MCP Registry, PyPI (MCP servers) · Describes nearly the same job

  • SRA-RiskGate

    Check stablecoin and x402 payments before an AI agent pays: approve, hold or reject.

    by sriram1983007-dev · MCP server

    Listed on: Official MCP Registry, PyPI (MCP servers) · Describes nearly the same job

  • pain001-mcp io.github.sebastienrousseau/pain001-mcp

    ISO 20022 payment files for agents: generate, validate, and convert pain.001, pain.008, MT101.

    by sebastienrousseau · MCP server

    Listed on: Official MCP Registry, PyPI (MCP servers) · Describes nearly the same job

  • PayPing

    PayPing merchant account for agents: balance, sales, invoices; create invoices and payment links.

    by sepehr071 · MCP server

    Listed on: Official MCP Registry, PyPI (MCP servers) · Describes nearly the same job

  • ramp com.mcparmory/ramp

    Manage expenses, corporate cards, accounts payable, and accounting integrations

    by mcparmory.com · MCP server

    Listed on: Official MCP Registry, PyPI (MCP servers) · Describes nearly the same job

Has a listing on npm registry (MCP servers) (5)
  • x402check

    Risk-check counterparties before an AI agent pays; pay x402 resources only after a verified allow

    by caiovicentino · MCP server

    Listed on: Official MCP Registry, npm registry (MCP servers) · Describes nearly the same job

  • aml com.oceanalt/aml

    Pre-payment checks for AI agents: sanctions and AML screening of payees, payment pages and requests.

    by oceanalt.com · MCP server

    Listed on: Official MCP Registry, npm registry (MCP servers) · Describes nearly the same job

  • sanctions dev.cz-agents/sanctions

    Sanctions screening for KYC/AML — EU FSF + OFAC SDN checks for Czech companies & individuals.

    by cz-agents.dev · MCP server

    Listed on: Official MCP Registry, npm registry (MCP servers) · Describes nearly the same job

  • dd dev.cz-agents/dd

    Czech & EU due diligence in one call — facts, insolvency, sanctions, VAT, risk score, UBO chain.

    by cz-agents.dev · MCP server

    Listed on: Official MCP Registry, npm registry (MCP servers) · Describes nearly the same job

  • Prometiam Company Data

    Company data and KYB API for 35 countries: monitoring, financial statements, insolvency, sanctions

    by matiasmaquieira96 · MCP server

    Listed on: Official MCP Registry · Describes nearly the same job

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.

Where the data comes from: how the catalog is built