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 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>"
}
}
}
}
Replace the values in angle brackets with your own. We show the names of the settings, never values.
Where it is published
| Marketplace | Status | Version | Figures | Verified | First 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
- Official MCP Registry: launch arguments changed: changed Authorization header
- Official MCP Registry: released version 1.0.1 (was 1.0.0)
- 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.
-
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.
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)
-
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.
Has a listing on 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…
Has a listing on 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…
Has a listing on 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…
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…
-
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…
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.
-
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.
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.
-
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.
Has a listing on 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.
Has a listing on 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.
Has a listing on 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.
Has a listing on 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
Has a listing on 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
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.