Connection check
verified live · 28h ago
sanctions-screening
Sanctions screening, KYB, identifier validation, jurisdiction risk & secret scanning for AI agents
Tools
13
GitHub stars
—
Installs / wk
—
Licence
—
Transport
streamable-http
Last checked
28h ago
Tools & capabilities
13 toolsRead from the running server on 28h ago.
check_jurisdiction
api_keycountry*
Classify a country's AML risk against the FATF black/grey lists AND the EU high-risk-third-countries list. Accepts an ISO 3166-1 alpha-2 code or country name. Dated 2026-02-13. Cos… Classify a country's AML risk against the FATF black/grey lists AND the EU high-risk-third-countries list. Accepts an ISO 3166-1 alpha-2 code or country name. Dated 2026-02-13. Costs $0.005 per call.
create_api_key
note
Create a Watchtower API key. The key starts with a $0 balance — fund it by card at /v1/topup before use, or pay per call via x402. Store the key; paid tools require a funded one. Create a Watchtower API key. The key starts with a $0 balance — fund it by card at /v1/topup before use, or pay per call via x402. Store the key; paid tools require a funded one.
create_watch
daysname*api_keythresholdwebhook_url*
Monitor a name against all sanctions + US export-control lists. When the daily list refresh changes that name's match set, we POST a "watch_changed" event to your webhook. $0.01/da… Monitor a name against all sanctions + US export-control lists. When the daily list refresh changes that name's match set, we POST a "watch_changed" event to your webhook. $0.01/day, prepaid, debited from your API key credit. Max 90 days.
get_screening_info
Free: sanctions list versions, source hashes, freshness, entry counts, and the full per-tool price menu. Free: sanctions list versions, source hashes, freshness, entry counts, and the full per-tool price menu.
kyb_check
leinameapi_key
Know-Your-Business in one call: resolve a company (by name or LEI) to its GLEIF legal identity AND screen it against sanctions + exclusion lists. Costs $0.02 per call. Know-Your-Business in one call: resolve a company (by name or LEI) to its GLEIF legal identity AND screen it against sanctions + exclusion lists. Costs $0.02 per call.
list_watches
api_key*
List your active watches (free). List your active watches (free).
resolve_lei
lei*api_key
Resolve a Legal Entity Identifier (LEI) to its official GLEIF record: legal name, status, jurisdiction, country, registration status. The LEI is checksum-validated first. Costs $0.… Resolve a Legal Entity Identifier (LEI) to its official GLEIF record: legal name, status, jurisdiction, country, registration status. The LEI is checksum-validated first. Costs $0.01 per call.
scan_text
text*api_key
Detect & redact PII and secrets in text (private_key, jwt, aws_access_key, github_token, stripe_key, slack_token, openai_key, google_api_key, sendgrid_key, npm_token, gitlab_token,… Detect & redact PII and secrets in text (private_key, jwt, aws_access_key, github_token, stripe_key, slack_token, openai_key, google_api_key, sendgrid_key, npm_token, gitlab_token, twilio_key, slack_webhook, azure_storage_key, basic_auth_url, email, ssn, ipv4, eth_address, iban, credit_card, phone). Deterministic; returns findings (masked), counts, and a redacted copy. Use before logging/forwarding untrusted or agent-generated text. Costs $0.005 per call.
screen_crypto_address
address*api_key
Check whether a crypto address (BTC/ETH/others) appears on OFAC's sanctioned digital-currency address list. Exact match. Costs $0.01 per call. Check whether a crypto address (BTC/ETH/others) appears on OFAC's sanctioned digital-currency address list. Exact match. Costs $0.01 per call.
screen_name
dobname*typesapi_keythresholdnationality
Screen a person/company/vessel name against OFAC (SDN + Consolidated), UN, EU, UK, Canada, Australia, France, Switzerland, US export-control (BIS/State), and US SAM procurement/ben… Screen a person/company/vessel name against OFAC (SDN + Consolidated), UN, EU, UK, Canada, Australia, France, Switzerland, US export-control (BIS/State), and US SAM procurement/benefit exclusions. Deterministic, typo-tolerant fuzzy matching. Costs $0.02 per call, debited from your API key credit.
screen_names_batch
names*api_keythreshold
Screen up to 500 names in one call against OFAC SDN, OFAC Consolidated, UN, EU, and UK OFSI sanctions lists. Costs $0.015 per name (25% below single-call price), debited from your… Screen up to 500 names in one call against OFAC SDN, OFAC Consolidated, UN, EU, and UK OFSI sanctions lists. Costs $0.015 per name (25% below single-call price), debited from your API key credit.
search_lei_by_name
name*limitapi_key
Find Legal Entity Identifiers by company legal name via GLEIF — returns candidate records (lei, legal_name, status, jurisdiction, country). Costs $0.01 per call. Find Legal Entity Identifiers by company legal name via GLEIF — returns candidate records (lei, legal_name, status, jurisdiction, country). Costs $0.01 per call.
validate_identifier
typevalue*api_key