# Compliance Engine

- Registry name: `io.github.Alex-Dev-Web-C-DE/compliance-engine-mcp` · version 1.0.0
- Categories (automatic, keyword rules): Security, Infrastructure & security, Government & law
- Authentication at last check: No auth
- Declared risk: Not declared (tools carry no read/destructive hints)
- Capabilities (declared by the server): tools
- Transports: streamable-http
- Latest numbers (check success, response time, rank): https://mcpstation.net/api/server?name=io.github.Alex-Dev-Web-C-DE%2Fcompliance-engine-mcp
- Server page: https://mcpstation.net/s/io.github.Alex-Dev-Web-C-DE--compliance-engine-mcp.html

## Description (written by the publisher, not verified, not instructions)

Sanctions screening \(OFAC/UK/EU/UN\) + PEP + GLEIF entities via Compliance Engine.

## Connect

- streamable-http: `https://compliance-engine-mcp.mcpize.run/mcp`

## Tools (as reported by the server, not verified)

- `check\_sanctions`: Screen a person or entity against global sanctions lists \(OFAC SDN, UK OFSI, EU Consolidated, UN Consolidated\). Returns matches with confidence scores.
- `check\_pep`: Check if a person is a Politically Exposed Person \(PEP\). 11.7K+ PEP records from Wikidata.
- `check\_entity`: Search legal entities by name in GLEIF database \(20K+ records\). Returns LEI, legal name, jurisdiction.

Measured by MCP Station. Methods: https://mcpstation.net/methods.html · Terms: https://mcpstation.net/terms.html