mcp-sanctions-checkv1.0.0

Before approving a wire transfer or ACH payment, the agent screens the recipient's name against the OFAC SDN list to ensure no sanctions violations occur. If a match is found, the transaction is flagged for manual review, reducing legal risk.

During new customer registration, the agent checks the customer's name against the SDN list as part of Know Your Customer (KYC) procedures. This helps financial institutions meet regulatory requirements and avoid onboarding sanctioned individuals.

An export compliance officer uses the agent to screen business partners or vendors before signing contracts in high-risk jurisdictions. The tool provides quick, defensible evidence of due diligence.

A yacht charter company screens charter guests against the SDN list before booking trips in international waters. This helps avoid legal complications and ensures compliance with maritime sanctions.

A cryptocurrency exchange screens the names of wallet owners associated with large withdrawals or deposits. Integrating this skill into the transaction flow helps prevent sanctions evasion via crypto.

Sell API access to fintechs, banks, and logistics companies for on-demand sanctions screening. Charge per API call or via monthly subscription tiers based on volume.

Embed this skill into a broader regulatory compliance platform that offers identity verification, watchlist screening, and transaction monitoring. Bundle with other services for higher value.

License the skill to large financial institutions that require on-premise deployment for data sovereignty and audit purposes. Provide customization services for integration.