Counterparty Due Diligence Mcp — independently scanned and version-tracked by SaferSkills.
SaferSkills independently audited Counterparty Due Diligence Mcp (Agent Skill) and scored it 100/100 (green). The audit ran 55 deterministic rules across Security, Supply Chain, Maintenance, Transparency, and Community; it found 0 high-severity and 0 lower-severity findings. The full rule-by-rule trace and per-finding evidence are below. Free, methodology-open.
Findings & checks · 0 flagged
Every scanned point with the score it earned and what moved between them.
First recorded scan — no prior version to compare against.
The primary manifest — the file an agent reads to learn what this artifact does.
Comprehensive counterparty risk assessment combining corporate registry checks, sanctions screening, financial health analysis, and reputation intelligence.
| 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 |
Due Diligence
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"
}
}
}
}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"
}
}
}
}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"
}
}
}
}This server requires an Apify API token. Get yours free at Apify Console.
Pay-per-use via Apify. See the Apify Store listing for pricing details.
due-diligence counterparty-risk kyc sanctions compliance
Proprietary - available via Apify Store.
~30 seconds. Free. No account. Every finding cites a rule and a line of evidence.