Counterparty Due Diligence MCP

Example Use Cases

• 1

  Perform full KYB and due diligence screening across global corporate registries.

• 2

  Screen counterparties against multiple sanctions and watchlists including OFAC and Interpol.

• 3

  Generate comprehensive counterparty risk scores and assess regulatory and political exposure.

Description

This MCP server offers a suite of eight tools for thorough counterparty due diligence, including corporate registry checks, sanctions screening, corporate structure analysis, regulatory exposure assessment, political influence mapping, digital presence verification, risk scoring, and jurisdiction risk profiling. It helps organizations assess the risk and compliance status of counterparties by aggregating data from global registries, sanctions lists, regulatory bodies, and digital footprints. The server requires an Apify API token and operates on a pay-per-use pricing model via the Apify platform.