Counterparty Check
Check a payee before your agent pays: sanctions, lookalike domains, payment details, invoice fraud.
Servidor MCP · de chtwebllc
Resumo
Counterparty Check é um servidor MCP publicado por chtwebllc. Marketplaces que lemos e que o listam: 1 (Official MCP Registry). A última mudança que registramos foi em 2026-10-15. Conforme nossa passagem pelos marketplaces em 2026-11-06.
O que pede
- Roda remotamente
Nenhum dos marketplaces que lemos publica as ferramentas ou as configurações que ele pede.
Exige: cabeçalho Authorization
O que declara, pede e executa, por completo
Instale apenas plugins de desenvolvedores em quem você confia. Mostramos o que os marketplaces publicam e não testamos plugins.
Funciona com
- Claude Code
- Codex
- Cursor
- VS Code
- Copilot CLI
Um link de um clique abre o cliente, que pede confirmação antes de adicionar o servidor.
Pelos marketplaces que o listam e pelo transporte MCP que declara, conforme cada cliente documenta. Não testamos plugins.
Conectar
Comandos e configurações gerados apenas a partir do que os marketplaces declaram. Não os executamos por você e não testamos plugins.
Como servidor MCP remoto
Gerado a partir do que Official MCP Registry declara.
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>"
}
}
}
}
Substitua os valores entre sinais de menor e maior pelos seus. Mostramos os nomes das configurações, nunca valores.
Onde está publicado
| Marketplace | Status | Versão | Números | Verificado | Visto pela primeira vez |
|---|---|---|---|---|---|
| Official MCP Registry (Abrir o registro) | Listado | 1.0.1 | Nenhum número publicado | Sem marcação |
Cada número é do próprio marketplace e nunca é somado entre marketplaces. Um marketplace que não publica números não mostra nenhum: sem número não é zero.
O que mudou
- Official MCP Registry: argumentos de inicialização alterados: cabeçalho Authorization alterado
- Official MCP Registry: lançou a versão 1.0.1 (antes 1.0.0)
- Passou a ser um produto que acompanhamos
- Official MCP Registry: apareceu
Plugins semelhantes
Produtos cujos próprios nomes, descrições, ferramentas e skills são os mais próximos deste pelo significado, em todos os marketplaces que lemos. A proximidade é ordenada apenas dentro desta 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 semelhantes por marketplace
A mesma pergunta feita a cada marketplace separadamente: existe lá um equivalente deste plugin?
Listado em 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.
Listado em 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…
Listado em 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…
Listado em 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…
Listado em 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…
Listado em 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.
Listado em 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.
Listado em 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.
Listado em 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.
Listado em 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.
Listado em 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
Listado em 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 pelo significado, não por código ou repositório em comum: plugins semelhantes continuam sendo produtos distintos, e isto não é uma avaliação nem uma recomendação.
Quer esta marca no seu plugin em nosso catálogo?
Prove que o mantém com um arquivo no repositório, um arquivo no seu domínio ou um registro DNS, e você poderá mostrar esta marca na ficha, com banners ao vivo para o seu site e o README. Como funciona a verificação
Você também recebe alertas quando um marketplace o publica, o remove, muda a marca de verificado ou o que ele pede, e o endpoint remoto passa a ser monitorado como um serviço web.
Dados de Official MCP Registry. Os números vêm das nossas próprias passagens regulares pelos marketplaces, última leitura em . Não publicamos dados de contato dos editores de plugins.