    servers/
        finance/
        counterparty-check
  

CC

Counterparty Check

Unverified Claim & verify → Finance

Check a payee before your agent pays: sanctions, lookalike domains, payment details, invoice fraud.

Visit website ↗ Try Remote Server

Overview Installation

Overview

Counterparty Check is an MCP server that validates payees before payment, screening for sanctions compliance, lookalike domains, payment detail accuracy, and invoice fraud. By integrating with the Model Context Protocol, it lets AI assistants directly call verification tools without manual app switching.

The server runs as a remote endpoint at https://counterpartycheck.com/mcp. You authenticate with an API Key and connect your MCP client instantly—no local installation required. The latest release is v1.0.1.

Counterparty Check is listed in the Finance category on mcp.site and works with all MCP clients including Claude Desktop, Claude Code, Cursor, VS Code, Windsurf, and Zed. If you maintain this server, claim your listing to earn the Verified badge and keep information current.

▸Hosted endpoint — Streamable HTTP · https://counterpartycheck.com/mcp

Installation

Settings → Connectors → Add custom connector
Name: Counterparty Check
URL:  https://counterpartycheck.com/mcp

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