Counterparty Due Diligence MCP Server

Comprehensive counterparty risk assessment combining corporate registry checks, sanctions screening, financial health analysis, and reputation intelligence.

8 Tools

Tool	Description
comprehensive_company_screening	Full KYB/due diligence screening across global registries
sanctions_watchlist_check	Screen against OFAC, OpenSanctions, Interpol, FBI
corporate_structure_analysis	Analyze corporate structure for beneficial ownership
regulatory_exposure_report	Assess regulatory exposure from SEC, insider trading, CFPB
political_influence_map	Check for PEP connections and political exposure
digital_presence_verification	Verify digital footprint for shell company indicators
counterparty_risk_score	Generate comprehensive Counterparty Risk Score (0-100)
jurisdiction_risk_assessment	Assess jurisdiction risk profiles against FATF lists

Category

Due Diligence

Quick Start

Claude Desktop

Add to claude_desktop_config.json:

{
  "mcpServers": {
    "counterparty-due-diligence-mcp": {
      "url": "https://ryanclinton--counterparty-due-diligence-mcp.apify.actor/mcp",
      "headers": {
        "Authorization": "Bearer YOUR_APIFY_TOKEN"
      }
    }
  }
}

Cursor

Add to .cursor/mcp.json:

{
  "mcpServers": {
    "counterparty-due-diligence-mcp": {
      "url": "https://ryanclinton--counterparty-due-diligence-mcp.apify.actor/mcp",
      "headers": {
        "Authorization": "Bearer YOUR_APIFY_TOKEN"
      }
    }
  }
}

Windsurf

Add to your MCP configuration:

{
  "mcpServers": {
    "counterparty-due-diligence-mcp": {
      "serverUrl": "https://ryanclinton--counterparty-due-diligence-mcp.apify.actor/mcp",
      "headers": {
        "Authorization": "Bearer YOUR_APIFY_TOKEN"
      }
    }
  }
}

Authentication

This server requires an Apify API token. Get yours free at Apify Console.

Pricing

Pay-per-use via Apify. See the Apify Store listing for pricing details.

Tags

due-diligence counterparty-risk kyc sanctions compliance

License

Proprietary - available via Apify Store.