Compliance Engine

Connect Remote server

claude mcp add --transport http compliance-engine-mcp https://compliance-engine-mcp.mcpize.run/mcp

{
  "mcpServers": {
    "compliance-engine-mcp": {
      "url": "https://compliance-engine-mcp.mcpize.run/mcp"
    }
  }
}

{
  "servers": {
    "compliance-engine-mcp": {
      "type": "http",
      "url": "https://compliance-engine-mcp.mcpize.run/mcp"
    }
  }
}

Settings > Connectors > Add custom connector
URL: https://compliance-engine-mcp.mcpize.run/mcp

Tools 3 found in our last check

• 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.

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