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mandate-screening.vercel.app

Finance & CryptoTools verified
Website
A sanctions and PEP screening bureau that publishes a re-check tool to authorised partner desks over WebMCP, without ever releasing its watchlist.
Explore capabilities
    recheck_beneficiary_screeningAction

    Re-run sanctions and politically-exposed-person screening for one counterparty by name, against the Sentinel bureau watchlist, and return the current decision with the reason behind it. Use this when a payment is held on a screening match and you need to know whether the match still stands.

    View tool JSON
    {
  "name": "recheck_beneficiary_screening",
  "kind": "act",
  "impl": "imperative",
  "description": "Re-run sanctions and politically-exposed-person screening for one counterparty by name, against the Sentinel bureau watchlist, and return the current decision with the reason behind it. Use this when a payment is held on a screening match and you need to know whether the match still stands.",
  "inputSchema": {
    "type": "object",
    "properties": {
      "name": {
        "type": "string",
        "description": "The counterparty name exactly as it appears on the payment, for example \"Volkov Trading OU\"."
      }
    },
    "required": [
      "name"
    ]
  }
}