P0: sanctions, KYB and payee checks

Overview

P0: sanctions, KYB and payee checks is an MCP server that runs sanctions screening, LEI lookup, and payee verification for AI agents. It operates on a pay-per-call model over x402 or MPP, allowing any MCP-compatible AI assistant to invoke these compliance tools directly during conversations or agent runs.

This is a hosted remote server available at https://x402-bazaar-rank.x402-bazaar-rank-worker.workers.dev/mcp/sanctions-kyb-compliance with no local installation required. Version v1.0.0 is the current release, and authentication is not needed to connect.

P0: sanctions, KYB and payee checks sits in the AI & Agents category on mcp.site and integrates with MCP clients including Claude Desktop, Claude Code, Cursor, VS Code, Windsurf, Zed, and others. If you maintain this server, claim your listing to earn the Verified badge and keep information up to date.

Installation

Settings → Connectors → Add custom connector
Name: P0: sanctions, KYB and payee checks
URL:  https://x402-bazaar-rank.x402-bazaar-rank-worker.workers.dev/mcp/sanctions-kyb-compliance