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P0: sanctions, KYB and payee checks

MCP server · hosted · v1.0.0 · dev.workers.x402-bazaar-rank-worker.x402-bazaar-rank/sanctions-kyb-compliance
Online · tested 1h agoNEW · 2h agoSeen in the registry 1h ago

Sanctions screening, LEI lookup and payee checks for AI agents, pay per call over x402 or MPP

Website ↗How to connect ↓

What it does

P0: sanctions, KYB and payee checks is an MCP server, a connector that lets an AI assistant use it as a tool. It is hosted: an assistant connects to it over the internet, nothing to install.

No capability identified yet from its description.

Facts come from the Official MCP Registry, as declared by the publisher. Capabilities are matched automatically (low confidence). None of this is a test of the tool.

At a glance

Hosted (remote)YES
Local installNO
Version1.0.0
PriceNot in the registry
First seen07 Nov 2026
Last checked1h ago

How to connect

As declared in the Official MCP Registry · hosted endpoint tested by Electra Index 1h ago (live check)

Hosted endpoint

  • https://x402-bazaar-rank.x402-bazaar-rank-worker.workers.dev/mcp/sanctions-kyb-compliance streamable-http

In Claude Code: claude mcp add --transport http p0-sanctions-kyb-and-payee-checks https://x402-bazaar-rank.x402-bazaar-rank-worker.workers.dev/mcp/sanctions-kyb-compliance

MCP settings (Claude Desktop, Cursor and other MCP clients)

{
  "mcpServers": {
    "p0-sanctions-kyb-and-payee-checks": {
      "url": "https://x402-bazaar-rank.x402-bazaar-rank-worker.workers.dev/mcp/sanctions-kyb-compliance"
    }
  }
}

Live check

Electra Index connected to the hosted endpoint 1h ago

ONLINE P0: sanctions, KYB and payee checks answered an MCP connection on 07 Nov 2026 and introduced itself as sanctions-kyb-compliance 0.2.0 (MCP protocol 2025-06-18).

11 tools offered to AI assistants

  • sanctions_screening · Use when you need to screen a wallet address or a person/company name against sanctions lists before paying or trading: OFAC SDN, UK, EU, Canada and US CSL in one call. Returns the exact paid x402 request for your input (GET /sanctions/chec
  • sanctions_screening_batch · Use when you need to screen a list of wallet addresses against sanctions lists in one call: up to 25 per POST (0x, BTC, TRX, SOL and others as listed). Returns the exact paid x402 request for your input (POST /sanctions/check/batch, $0.125
  • sanctions_changes · Use when you run sanctions monitoring and need what changed since your last run: entries added, removed and amended on OFAC SDN, UK, EU, Canada and US CSL since a date, one format, with list. Returns the exact paid x402 request for your inp
  • check_counterparty · Use when you must vet a counterparty before paying or onboarding it: one call screens a name (and an optional wallet address) against OFAC SDN, UK, EU, Canada and US CSL. Returns the exact paid x402 request for your input (GET /check/counte
  • check_payee · Use before an agent pays an address: one call screens the payee address against OFAC, UK, EU sanctions wallet entries, adds the rule-based wallet risk (EVM). Returns the exact paid x402 request for your input (GET /check/payee, $0.015 per c
  • wallet_risk · Use for a rule-based risk label on an EVM address before paying it: exact OFAC SDN match, contract or plain account (Base, Ethereum), outgoing transaction count (Base, Ethereum, Arbitrum, Polygon). Returns the exact paid x402 request for yo
  • token_risk · Use for a rule-based risk label on an ERC-20 token before you accept or route it: OFAC SDN match, upgradeable proxy, owner with mint/pause/blacklist (USDC, USDT, WBTC, cbBTC issuer-listed). Returns the exact paid x402 request for your input
  • company_lei · Use when an agent must verify a company or find its LEI: by lei= the legal name, status, legal form, addresses, registration renewal date, direct and ultimate parent and BIC. Returns the exact paid x402 request for your input (GET /company/
  • company_lei_batch · Use when you must refresh or screen many companies by LEI (KYB, vendor or counterparty lists): up to 200 LEIs in one POST, read from GLEIF in one call: legal name, status, addresses. Returns the exact paid x402 request for your input (POST
  • lei_changes · Use when you keep a KYB/LEI register and need what changed since your last run: legal-entity records created, lapsed. Returns the exact paid x402 request for your input (GET /lei/changes, $0.02 per call), with a link to the full schema; cal
  • bank_us · Use when an agent must identify or vet a US bank: by name or FDIC cert returns FDIC data: active or closed, charter class, regulator, city/state, website, total assets and report date. Returns the exact paid x402 request for your input (GET

What "online" means: the server answered an MCP connection at the time of the check. It is not a guarantee of security, quality or continuous uptime. How we test: we open an MCP session and ask for the tool list, as an AI assistant would. We never run a tool and never send a key. Checked every few days. Method

Is this your server? Monitoring Pro: a check every 30 minutes and an email within the hour when it stops answering. Launch offer: $39.99 once, for life.

Facts & evidence

Each fact shows where it was seen and when.
FactValueEvidenceSourceLast confirmed
Hosted endpointhttps://x402-bazaar-rank.x402-bazaar-rank-worker.workers.dev/mcp/sanctions-kyb-complianceDECLAREDSRC-001 Official MCP Registry1h ago
Local install (package)noDECLAREDSRC-001 Official MCP Registry1h ago
Remote access (hosted)yesDECLAREDSRC-001 Official MCP Registry1h ago
Websitehttps://x402-bazaar-rank.x402-bazaar-rank-worker.workers.dev/tools#sanctions-kyb-complianceDECLAREDSRC-001 Official MCP Registry1h ago
Registry statusactiveDECLAREDSRC-001 Official MCP Registry1h ago
Version1.0.0DECLAREDSRC-001 Official MCP Registry1h ago
MCP serveryesDECLAREDSRC-001 Official MCP Registry1h ago

Change history

  • NEW07 Nov 2026
    first seen in the index

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Its hosted endpoint can be monitored. Monitoring Pro connects every 30 minutes like an AI assistant, emails you within the hour when it stops answering, keeps a 90-day availability history and adds your answer rate to your badge.

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Questions about P0: sanctions, KYB and payee checks

How do I connect P0: sanctions, KYB and payee checks?

Use the hosted endpoint https://x402-bazaar-rank.x402-bazaar-rank-worker.workers.dev/mcp/sanctions-kyb-compliance in your assistant's MCP settings. The exact settings are in "How to connect" above, as declared in the Official MCP Registry.

What tools does P0: sanctions, KYB and payee checks offer?

When Electra Index connected on 07 Nov 2026, it listed 11 tools: sanctions_screening, sanctions_screening_batch, sanctions_changes, check_counterparty, check_payee, wallet_risk, token_risk, company_lei and more. The full list is in "Live check" above.

Is P0: sanctions, KYB and payee checks online?

Yes. Its hosted endpoint answered an MCP connection from Electra Index 1h ago.