Model Context Protocol (MCP) server for freee API integration
Nothing to run from here
P0: sanctions, KYB and payee checks is installed from its publisher's own source and answers where it runs, so this marketplace is not in the path of a single call. There is no address here to send one to, and a panel that pretended otherwise would be showing you an answer we made up. Install it and call it from your own client — the Installation tab has the entry for each one.
93/100
tool-list score
11
tools declared
remote
at its publisher
—
calls last 7d
What it does
Sanctions screening, LEI lookup and payee checks for AI agents, pay per call over x402 or MPP
Quickstart
# 1 — add it to Claude Code
claude mcp add --scope user --transport http p0-sanctions-kyb-and-payee-checks-mcp https://x402-bazaar-rank.x402-bazaar-rank-worker.workers.dev/mcp/sanctions-kyb-compliance
# 2 — ask your agent for something these tools do
# sanctions_screening, sanctions_screening_batch, sanctions_changes and 8 more
P0: sanctions, KYB and payee checks costs nothing on mcprush: there is no plan to choose here, no cap to set and nothing mcprush can bill you for.
Publishernot claimed
XBAll 9 servers
x402-bazaar-rank-worker9 servers
5 categories
Collected from a public index. Nobody has claimed this account, so nothing here was written by its author — claim it if it is yours.
Installation
Where are you running it?
Every route below installs the same thing and ends at the same approval screen. Nothing here runs on your machine and nothing runs on ours: this server answers at its publisher’s own address, and what you install is the connection straight to it.
Claude Codedeclared by this listing
This is a public server: it answers at its publisher’s own address and this marketplace is not in the path. Claude Code registers it in one command; --scope user makes it available in every project. The transport below is http, as the publisher's own manifest declares it.
claude mcp add --scope user --transport http p0-sanctions-kyb-and-payee-checks-mcp https://x402-bazaar-rank.x402-bazaar-rank-worker.workers.dev/mcp/sanctions-kyb-complianceReconnect, or start a new session, and the tools appear in the model’s tool list.
Free on mcprush, and it answers at its publisher’s own address: this marketplace is not in the path, so there is no key of ours to hold and no card to add.
What it writes
One config entry pointing straight at the publisher’s own address — this marketplace is not in the path, and nothing from this listing executes on your machine.
What you approve
11 tools, with what each one reads, writes and reaches shown before you agree — the same list on every route above. Read the tool surface.
Tool surface
What the model actually sees. Descriptions are diffed on every release — see version history.
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/check, $0.005 per call), with a link to the full schema; call that URL with an x402 or MPP client to get the data. Bad input is refused before any charge. Sanctions
| Parameter | Type | Required | Notes |
|---|---|---|---|
| address | string | no | crypto address to screen (send this or name) |
| name | string | no | person or entity name in Latin letters (transliterated), at least one word of 3+ characters (send this or address) |
| min_score | number | no | name matches only: lowest similarity score to report |
| limit | integer | no | name matches only: max hits |
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 per call), with a link to the full schema; POST that JSON body to the URL with an x402 or MPP client to get the data. Bad input is refused before any charge. Fo
| Parameter | Type | Required | Notes |
|---|---|---|---|
| addresses | array | yes | 1 to 25 crypto addresses to screen (as written on their chains); duplicates are removed; names are not accepted |
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 input (GET /sanctions/changes, $0.02 per call), with a link to the full schema; call that URL with an x402 or MPP client to get the data. Bad input is refused befo
| Parameter | Type | Required | Notes |
|---|---|---|---|
| since | string | yes | Date YYYY-MM-DD: changes in list versions dated on or after it (log keeps 90 days) |
| lists | string | no | Optional comma list of ofac, uk, eu, ca, csl; default all |
| limit | integer | no | Events per page, default 100 |
| offset | integer | no | Events to skip (newest first), default 0 |
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/counterparty, $0.015 per call), with a link to the full schema; call that URL with an x402 or MPP client to get the data. Bad input is refused before any charge. With
| Parameter | Type | Required | Notes |
|---|---|---|---|
| name | string | yes | Counterparty name in Latin letters |
| country | string | no | Optional ISO country, e.g. DE (non-US skips the FDIC section) |
| lei | string | no | Optional 20-character LEI: read instead of a name search |
| address | string | no | Optional crypto wallet address to screen too |
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 call), with a link to the full schema; call that URL with an x402 or MPP client to get the data. Bad input is refused before any charge. With a P0 access key (he
| Parameter | Type | Required | Notes |
|---|---|---|---|
| address | string | yes | The address you are about to pay: 0x EVM address or Solana address |
| url | string | no | Optional endpoint URL: probed once to see if it answers 402 paying that same address |
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 your input (GET /wallet/risk, $0.01 per call), with a link to the full schema; call that URL with an x402 or MPP client to get the data. Bad input is refused befo
| Parameter | Type | Required | Notes |
|---|---|---|---|
| address | string | yes | EVM address (0x + 40 hex); ENS names are not resolved here |
| request_key | string | no | Idempotency key, echoed back |
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 (GET /token/risk, $0.01 per call), with a link to the full schema; call that URL with an x402 or MPP client to get the data. Bad input is refused before any ch
| Parameter | Type | Required | Notes |
|---|---|---|---|
| address | string | yes | Token contract address (0x + 40 hex) |
| chain | string | no | Chain of the token; default base |
| request_key | string | no | Idempotency key, echoed back |
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/lei, $0.005 per call), with a link to the full schema; call that URL with an x402 or MPP client to get the data. Bad input is refused before any charge. With a
| Parameter | Type | Required | Notes |
|---|---|---|---|
| lei | string | no | 20-character Legal Entity Identifier (ISO 17442). Give lei or name. |
| name | string | no | Company name to search (2-100 characters); returns up to 10 ranked matches. Give lei or name. |
| country | string | no | Optional 2-letter ISO country of the legal address to narrow a name search, e.g. DE. |
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 /company/lei/batch, $0.02 per call), with a link to the full schema; POST that JSON body to the URL with an x402 or MPP client to get the data. Bad input is ref
| Parameter | Type | Required | Notes |
|---|---|---|---|
| leis | array | yes | 1 to 200 LEIs; duplicates are removed |
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; call that URL with an x402 or MPP client to get the data. Bad input is refused before any charge. With a P0 access key (header Authorization: Bearer p0k_…, buy one
| Parameter | Type | Required | Notes |
|---|---|---|---|
| since | string | yes | Date YYYY-MM-DD, at most 400 days back; records last updated on or after it |
| country | string | no | Optional ISO country of the legal address, e.g. DE |
| status | string | no | Optional registration status: ISSUED, LAPSED, ANNULLED, PENDING_TRANSFER, PENDING_ARCHIVAL, DUPLICATE, RETIRED, MERGED |
| limit | integer | no | Records per page, default 50 |
| page | integer | no | Page of the newest-first list, default 1 |
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 /bank/us, $0.005 per call), with a link to the full schema; call that URL with an x402 or MPP client to get the data. Bad input is refused before any charge. W
| Parameter | Type | Required | Notes |
|---|---|---|---|
| name | string | no | Bank name (phrase match; the largest active match is returned, others listed). Use name or cert |
| cert | string | no | FDIC certificate number (1-6 digits). Use name or cert |
Free
$0 forever
- Every tool — any call limit is its publisher’s, not ours
- No card, and mcprush charges nothing for it
- Runs at its publisher’s own address — this marketplace is not in the path
- Nothing to cap, because mcprush bills nothing
What counts against your monthly calls
| Tool | Unit | Calls used | Out of the allowance |
|---|
Nothing here is billable: mcprush charges nothing to install P0: sanctions, KYB and payee checks or to call it, at any volume.
Call allowance · this installenforced at the gateway
Monthly allowance, in calls
—
—
Alert at 80% · then the tool returns a normal MCP error
Used this month: —
ATool-list grade · score 93 / 100
Release 1.0.0 · scanned 7 Nov 2026
Graded from the tools this server lists, not from its source code.
Two independent axes, because powerful and malicious are different questions. The grade is threat only. The capability level is blast radius, and it is never a penalty on the grade — it is priced as one subtract-only term in the score, where you can see it.
Threat score100
Client score93
Findings0 threat · 2 capability
Capabilitymoderate
Coveragemanifest
Verificationnot in this report
Surface digest71ac8f5bea192e763ec49c6f0005b1b80c4011824bf440be93bbd608dbf10353
Score vectorthreat 100 → client 93
| Term | Level | What it prices | Points |
|---|---|---|---|
| capability-exposure | moderate | capability blast radius (moderate) — client exposure if the model is manipulated | −3 |
| coverage-honesty | manifest | inspection depth (manifest) — how much of the target the scan could see | −4 |
score = clamp(round(threatScore − E_cap − E_ver − E_cov), 0, 100). No model, no opinion, no network call at scoring time: the same methodology version against the same bytes always produces this number, and every line above is a field of the report rather than a summary of it.
What the scan could actually read
A grade is only as meaningful as its coverage, so the scanner publishes its own depth before it publishes its result.
The scan read each tool’s name, description, input schema and annotations exactly as the server listed them the last time it answered us; no code was reviewed. We ask the server again about once a month, and a list that changed is graded again.
Tool surfaceread
Implementation sourcenot available
Package metadatanot available
Live transportnot available
The implementation source was not read — this reflects the declared tool metadata only.
Capability — what it could do if the model were manipulated
Tags derived from each tool’s schema and the implementation, not from what the tool calls itself. moderate is the level these add up to.
| Tool | Capability tags | Why the tag was assigned |
|---|---|---|
| sanctions_screening | untrusted-input | untrusted-input: declares openWorldHint: true (interacts with entities outside the server) |
| sanctions_screening_batch | untrusted-input | untrusted-input: declares openWorldHint: true (interacts with entities outside the server) |
| sanctions_changes | untrusted-input | untrusted-input: declares openWorldHint: true (interacts with entities outside the server) |
| check_counterparty | untrusted-input | untrusted-input: declares openWorldHint: true (interacts with entities outside the server) |
| check_payee | untrusted-input | untrusted-input: declares openWorldHint: true (interacts with entities outside the server) |
| wallet_risk | untrusted-input | untrusted-input: declares openWorldHint: true (interacts with entities outside the server) |
| token_risk | sensitive-sourceuntrusted-input | sensitive-source: keyword "get_token"; untrusted-input: declares openWorldHint: true (interacts with entities outside the server) |
| company_lei | untrusted-input | untrusted-input: declares openWorldHint: true (interacts with entities outside the server) |
| company_lei_batch | untrusted-input | untrusted-input: declares openWorldHint: true (interacts with entities outside the server) |
| lei_changes | untrusted-input | untrusted-input: declares openWorldHint: true (interacts with entities outside the server) |
| bank_us | untrusted-input | untrusted-input: declares openWorldHint: true (interacts with entities outside the server) |
Toxic-flow graph
The lethal trifecta, checked as a graph rather than as a checklist: untrusted input, a sensitive source and an external sink have to meet before there is a path worth worrying about.
The public result for this release does not print the flow graph, so there is nothing to show here. That is not the same as "no paths were found": what the scan did read is above, under coverage.
Supply chain and provenance
Integrityfirst-seen
Surface digest71ac8f5bea192e76
Scanned2026-11-07
This is the first scan of this surface here, so there is nothing yet to compare it against.
Every result on this tab comes from one deterministic pass over the published package — offline, rule by rule, and auditable line by line above. Same methodology version, same bytes, same score.
Release history
This is an address its publisher runs: which release it serves is theirs to choose, so there is nothing here to pin. The history below is for reading; the current release on file is 1.0.0.
1.0.0
undated
latestNo release note was published with this version.
—
no reviews yet
Who can review
One review per account, from a signed-in account that does not publish this listing. Nothing else is asked — you can say what you think before you install it. Publishers can reply once per review, and a review can be edited or deleted by whoever wrote it.
Sign in to write one
Any signed-in account that does not publish P0: sanctions, KYB and payee checks can review it, once — before installing it or after. A review from an account that has installed it is marked as one.
No reviews yet
Nobody has reviewed this listing. The rating on the card is the mean of the reviews written here and nothing else, so there is no rating until somebody writes the first — which takes a signed-in account that does not publish it, and nothing else.