AI Agent for Sanctions MCP
Integrate powerful sanctions screening into your workflows with Sanctions MCP Server. Instantly screen individuals and organizations against global watchlists including OFAC, UN, and OFSI using the reliable OFAC API. Benefit from customizable risk thresholds, comprehensive entity support, and seamless Model Context Protocol integration for Claude. Automate compliance, reduce manual risk, and ensure robust due diligence for your business.
Advanced Sanctions Screening
Leverage automated global sanctions checks for both individuals and organizations. Sanctions MCP Server allows you to screen with precision using multiple identification methods and select specific watchlists per compliance requirements. Ensure your risk assessment is thorough, up-to-date, and highly configurable.
- Comprehensive List Coverage.
- Screen against OFAC SDN, UN, OFSI, and other major global sanctions lists for full-spectrum compliance.
- Entity Type Flexibility.
- Screen both individuals and organizations using detailed and customizable parameters.
- Customizable Risk Thresholds.
- Set minimum match scores to fine-tune detection sensitivity to your risk appetite.
- Multiple Identification Methods.
- Use names, addresses, ID documents, and more for accurate entity matching.
Seamless Integration with Claude
Boost workflow efficiency by connecting sanctions screening directly to Claude via Model Context Protocol. Enable real-time compliance checks with natural language prompts, making sanctions risk assessment accessible and automated for every team.
- Model Context Protocol Ready.
- Out-of-the-box compatibility with Claude for instant AI-driven compliance screening.
- Easy Configuration.
- Simple setup with Node.js and clear config files for hassle-free deployment.
- Automated Workflow.
- Trigger sanctions checks and get structured results in real time directly within your chat or automation platform.
Robust Results & Reporting
Receive detailed match results, comprehensive entity profiles, and transparent source reporting. Sanctions MCP Server ensures every screening is auditable, with granular data for your compliance records. Stay audit-ready and confident in your risk management.
- Detailed Match Reporting.
- Get JSON responses with match details, scores, and sanctioned entity profiles.
- Audit-Ready Records.
- All checks are logged with source and entity data for compliance verification.
- Transparent Source Data.
- See exactly which lists and sources were checked for each screening.
MCP INTEGRATION
Available Sanctions MCP Integration Tools
The following tools are available as part of the Sanctions MCP integration:
- screen_sanctions
Screen individuals or organizations against major global sanctions lists using various identifiers and customizable parameters.
Connect Your Sanctions with FlowHunt AI
Connect your Sanctions to a FlowHunt AI Agent. Book a personalized demo or try FlowHunt free today!
What is Madu Technologies (MaduPay)
Madu Technologies, operating as MaduPay, is a fintech company specializing in institutional-grade foreign exchange (FX) and payment solutions. MaduPay provides turnkey solutions for spot FX, deep liquidity access, and seamless cross-border payments, particularly tailored for businesses in emerging markets such as West Africa. Their platform delivers secure, efficient, and user-friendly B2B payment experiences, enabling organizations to manage currency exchange and international transactions with ease. MaduPay's focus is on empowering businesses to overcome the complexities of global payments while maintaining compliance, transparency, and speed. Their services are built to support financial institutions, corporates, and fintechs seeking reliable and scalable transaction infrastructure.
Capabilities
What we can do with MaduPay
MaduPay enables businesses to streamline their international transactions, manage foreign exchange with deep liquidity, and ensure compliance with global payment standards. The platform offers robust risk management tools and a user-friendly interface for seamless operation, making it easier for organizations to expand their global reach and operate efficiently in cross-border environments.
- Send and receive cross-border payments
- Instantly transfer funds and settle invoices internationally with transparent FX rates.
- Access deep FX liquidity
- Benefit from institutional-grade currency exchange and competitive rates for large-volume transactions.
- Automate compliance screening
- Leverage integrated sanctions and risk assessment tools for secure, compliant operations.
- Real-time transaction tracking
- Monitor payment status and manage treasury operations with real-time insights.
- Integrate with business systems
- Use APIs and platform tools to connect MaduPay with your existing financial software.
How AI Agents Benefit from MaduPay
AI agents can harness MaduPay’s advanced API infrastructure to automate complex payment workflows, perform real-time sanctions screening via MCP Server, and optimize currency exchange operations. By integrating MaduPay, AI-driven processes can ensure compliance, reduce manual intervention, and deliver faster, more reliable B2B financial transactions for businesses operating on a global scale.