firmaradar_check_aml_pep
shallowno.firmaradar/mcp · Verify this server
Screen ONE natural PERSON's full name against sanctions (OFAC, EU, UN) and PEP lists. IMPORTANT — this is a PERSON tool only. Do NOT pass a company name, an organisation number (orgnr), or any non-person string here. For company-level AML risk use `firmaradar_get_aml_score` (by orgnr); to screen a company's owners/officers, first resolve the people via `firmaradar_get_company_roles` / `firmaradar_get_company_ownership`, then screen each PERSON name with this tool. Compliance-critical: PII-sensitive, requires a signed DPA and a legitimate purpose per call (free-text `purpose` parameter). Audit-logged for 60 months. Rate-limited to 50 calls / 30 min per API-key. Returns structured hits with category, sources, and match-ratio (default min 0.85).
1 trials · measured 8 days ago
firmaradar_check_aml_pep scores 100.0/100 on Vouch's measured behaviour index, from 1 real invocation trials against no.firmaradar/mcp, measured 25 Aug 2026 under methodology v0.2.0. Every measured component scored 100.
Component breakdown
| Component | Weight | Value |
|---|---|---|
| Reliability | 35% | not applicable |
| Schema integrity | 25% | 100.0 |
| Failure behaviour | 15% | not applicable |
| Latency | 15% | not applicable |
| Concurrency | 10% | not applicable |
Tool details
- Transport
- remote
- Credential class
- gated
- Category
- Legal & government
- Input schema
- not declared
- Output schema
- not declared
- Side-effect classification
- unclassified
Score history
| Day | Score | Tier | Methodology |
|---|---|---|---|
| 2026-08-25 | 100.0 | shallow | v0.2.0 |
Probe evidence
| Probe | Outcomes |
|---|---|
| schema_integrity | pass: 1 |
Raw request/response logs are not archived yet — the outcome counts above are drawn directly from every recorded trial.
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