Compliance Engine MCP
Sanctions screening (OFAC/UK/EU/UN) + PEP + GLEIF entities via Compliance Engine.
github.com/Alex-Dev-Web-C-DE · 6 listed services · provider site
Sanctions screening (OFAC/UK/EU/UN) + PEP + GLEIF entities via Compliance Engine.
Promise extraction and alignment from contracts, NDAs, and legal documents.
Convert documents to structured JSON (invoices, receipts, contracts) in 2 seconds
Validate IBAN, VAT, SWIFT, LEI, and credit card numbers
Sanctions scope monitoring. Track entities for changes in OFAC/UK/EU/UN lists.
Currency rates, VAT rates, and tariff rates via Watch Engine. 203 monitors.
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