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Scans outgoing vendor additions or profile modifications against OFAC, PEP, and global corporate registry change databases.
Paste this into your Claude Desktop or MCP client config:
{
"mcpServers": {
"compliance": {
"url": "https://claudefinancelab.com/compliance/sse"
}
}
}
Caught 2 OFAC matches in first week
Screened 3,400 vendors on day one. Found two sanctioned entities our manual process had missed. Pays for itself immediately.
Compliance
7 tools
Tool function
screen_ofac_sanctions
Found a bug or have an idea? Let us know.