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Accounting Compliance Live Featured

Vendor Master File Sanction & Fraud Screener

15210 views 3940 installs 5.0 (1 reviews)

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 server 📦 3940 installs

Connect in 30 seconds

Paste this into your Claude Desktop or MCP client config:

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

Reviews

Lisa Park ★★★★★
Jun 5, 2026

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.

MCP Server

C

Compliance

7 tools

Tool function

screen_ofac_sanctions

Suggest an Improvement

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