📒
Accounting Compliance ● Live ★ Featured

Vendor Master File Sanction & Fraud Screener

15386 views 3940 installs

Scans outgoing vendor additions or profile modifications against OFAC, PEP, and global corporate registry change databases.

👤 Compliance Officers
📡 OFAC lists Bureau van Dijk registry
✓ Open source ⚡ MCP 1.x compatible 🔌 Compliance

Connect in 30 seconds

Paste into Claude Desktop or any MCP client config file:

{
  "mcpServers": {
    "compliance": {
      "url": "https://claudefinancelab.com/compliance/sse"
    }
  }
}
SSE Endpoint ↗
⚡

Let Claude install it for you

Copy this prompt → paste into a new Claude conversation. Claude will open your config file and add the server.

I want to install the ClaudeFinLab MCP server for "Vendor Master File Sanction & Fraud Screener".

Please add the following to my Claude Desktop config file:
- Mac path: ~/Library/Application Support/Claude/claude_desktop_config.json
- Windows path: %APPDATA%\Claude\claude_desktop_config.json

{
  "mcpServers": {
    "compliance": {
      "url": "https://claudefinancelab.com/compliance/sse"
    }
  }
}

Open the file, merge this into the existing mcpServers block (don't overwrite other servers), save it, and tell me when done. I'll restart Claude Desktop after.

Works with Claude Desktop, Cursor, Windsurf, and any MCP-compatible AI client.

Reviews

No reviews yet — be the first!

MCP Server

C

Compliance

7 tools

Tool function

screen_ofac_sanctions

SSE endpoint

https://claudefinancelab.com/compliance/sse

Related Skills

Audit Trail & Ledger Verification Agent Automated Three-Statement Forecasting Bad Debt Provision Estimator Budget Variance Commentary Generator

Suggest an Improvement

Found a bug or have an idea?