mcpField
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sanctions-screening

sanctions-screening

Remote
watchtower-api.comLegal & Government0Updated 15w ago

About sanctions-screening

Watchtower is a hosted MCP server for agents performing compliance and data-integrity checks. Its tools cover sanctions, KYB, identifier validation, jurisdiction risk, text scanning, and LEI lookup, with deterministic and auditable results.

Key features

  1. 01Screen names against sanctions and exclusion lists
  2. 02Run company KYB checks with LEI resolution
  3. 03Validate financial and other identifiers
  4. 04Check jurisdiction risk classifications
  5. 05Detect and redact PII and secrets
  6. 06Monitor changes to sanctions matches

Use cases

  1. 01Screen a person or company during onboarding
  2. 02Validate identifiers before processing records
  3. 03Review AML jurisdiction risk
  4. 04Remove sensitive data from text before sharing

MCP support

The remote Streamable HTTP MCP endpoint exposes compliance and data-integrity tools. Paid calls use a prepaid API key or x402 payments in USDC on Base; screening results include version and point-in-time information.

Configuration

Remote servers need no local install. Pick your client, then copy the config or install in one click.

Endpointhttps://watchtower-api.com/mcp
Copy install command
Claude CodeTerminal
Cursor.cursor/mcp.json
VS Code.vscode/mcp.json
Claude Desktopclaude_desktop_config.json
Windsurf~/.codeium/windsurf/mcp_config.json

Run commands in a terminal; paste JSON into the client’s MCP config and restart. Servers that need sign-in will prompt on first connect.

Tools

Details

From the project README

Watchtower — Compliance & Data-Integrity MCP Server for AI Agents

Live hosted MCP endpoint: https://watchtower-api.com/mcp · Docs: https://watchtower-api.com/docs · OpenAPI: https://watchtower-api.com/openapi.json

Watchtower is a deterministic compliance & data-integrity API for AI agents. Point any MCP client at the hosted endpoint and your agent gets tools for sanctions screening, KYB, identifier validation, jurisdiction risk, PII/secret detection, and LEI resolution — pay per call with x402 (USDC on Base, no signup) or a prepaid API key.

This repo is the public home for the hosted Watchtower MCP server. There's nothing to install — connect to the remote endpoint below.

Connect

{
  "mcpServers": {
    "watchtower": { "url": "https://watchtower-api.com/mcp" }
  }
}

Streamable-HTTP MCP, stateless — no auth handshake. Paid tools take an api_key argument (create one for free with the create_api_key tool, which includes trial credit) or you can pay per call via x402.

Tools

ToolWhat it doesPrice
screen_nameScreen a person/company/vessel against 10 sanctions & exclusion lists (OFAC SDN+Consolidated, UN, EU, UK OFSI, Canada, Australia, France, Switzerland, US export-control, US SAM exclusions — ~229k parties, refreshed daily). Deterministic, typo-tolerant, versioned.$0.02
kyb_checkOne-call KYB: company name → its official GLEIF legal identity and its sanctions/exclusions screening.$0.02
screen_crypto_addressCheck a crypto address against OFAC's sanctioned-address list.$0.01
validate_identifierValidate/normalize IBAN, LEI, ISIN, BIC, VAT, card (Luhn), Ethereum & Bitcoin addresses, email, and more — by checksum.$0.005
check_jurisdictionFATF (black + grey) and EU high-risk-country AML classification, dated & sourced.$0.005
scan_textDetect & redact PII and secrets (API keys, private keys, tokens, emails, cards, IBANs, SSNs) in text.$0.005
resolve_lei / search_lei_by_nameResolve or search a Legal Entity Identifier via GLEIF (legal name, status, jurisdiction).$0.01
create_watchMonitor a name; webhook fires when its sanctions match set changes.$0.01/day
get_screening_infoList versions, source freshness, entry counts, pricing.Free

Why Watchtower

  • Deterministic & auditable — same query + same list snapshot ⇒ byte-identical result, stamped with a content-hash and algorithm version, plus point-in-time (as_of) screening for "what did the list say when we onboarded them?"
  • Broad, authoritative coverage — 10 official government lists, ~229,000 parties, refreshed daily.
  • Built for agents — pay-per-call via x402 (USDC on Base, no account) or MCP; no minimums, no seats.

Also available as REST + x402

Everything above is also a REST API. Pay per call in USDC via x402 with no signup:

import { wrapFetchWithPayment, x402Client } from '@x402/fetch';
import { ExactEvmScheme } from '@x402/evm';
const pay = wrapFetchWithPayment(fetch,
  new x402Client().register('eip155:8453', new ExactEvmScheme(signer)));
await pay('https://watchtower-api.com/v1/screen', { method: 'POST',
  headers: { 'content-type': 'application/json' }, body: JSON.stringify({ name: 'Vladimir Putin' }) });

Full reference: https://watchtower-api.com/docs · machine-readable: /llms.txt, /openapi.json, /.well-known/x402.json


Informational screening against public sanctions, export-control & exclusion lists; LEI/entity data via GLEIF. Not legal advice.

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