Stratum UK compliance checks

Measured conclusion: Deep-tested. L2 outcome: tools_ok.

UK sanctions, export controls, Companies House owners, FCA register and property checks.

Add to your agent

Copy this into your MCP client config:

{
  "mcpServers": {
    "Stratum UK compliance checks": {
      "url": "https://stratumapis.com/mcp",
      "transport": "streamable-http"
    }
  }
}

Measured tools (11)

• screen_sanctions read-only

  Screen a person or organisation against the UK, UN, EU and US OFAC sanctions lists, refreshed daily from the official sources. Returns possible matches with a score and the listing, and names every list screened with its date. Needs a Sanctions Screening plan or a test key.

  Parameters:

  • name (required) — string — Full name as you hold it, for a person or an organisation.
  • type — string — person, entity (organisation) or any. Default any.
  • dateOfBirth — string — YYYY-MM-DD, YYYY-MM or YYYY. Sharpens a person match.
  • nationality — string — Two-letter ISO country code, for example GB.

  Hints: read-only yes · destructive no · idempotent yes · open-world yes

• screen_export_controls read-only

  Screen a buyer, consignee or supplier against six US export-control lists (including the Entity List) and the UK, UN, EU and OFAC sanctions lists. Needs an Export Controls Screening plan or a test key.

  Parameters:

  • name (required) — string — Full name as you hold it, for a person or an organisation.
  • type — string — person, entity (organisation) or any. Default any.
  • country — string — Two-letter ISO country code of the party, if known.

  Hints: read-only yes · destructive no · idempotent yes · open-world yes

• company_profile read-only

  The Companies House record for a UK company: its details, its active officers and warning flags. Needs a Companies House Watch plan or a test key.

  Parameters:

  • companyNumber (required) — string — Companies House number, for example 00445790.

  Hints: read-only yes · destructive no · idempotent yes · open-world yes

• company_owners read-only

  Who owns and controls a UK company: the people with significant control, walked up through any corporate owners, with the ultimate beneficial owners worked out. Needs a Companies House Watch plan or a test key.

  Parameters:

  • companyNumber (required) — string — Companies House number.

  Hints: read-only yes · destructive no · idempotent yes · open-world yes

• company_risk_score read-only

  A risk score for a UK company with the factors behind it (overdue accounts, charges, officer turnover, insolvency history, company age and status). Needs a Business Risk plan or a test key.

  Parameters:

  • companyNumber (required) — string — Companies House number.

  Hints: read-only yes · destructive no · idempotent yes · open-world yes

• fca_search_firms read-only

  Search the FCA Financial Services Register by firm name. Returns matching firms with their FRN and status. Needs an FCA Verification plan or a test key.

  Parameters:

  • name (required) — string — Firm name, at least 2 characters.

  Hints: read-only yes · destructive no · idempotent yes · open-world yes

• fca_firm read-only

  A firm on the FCA register by its FRN: authorisation status, addresses, and whether it appears on the FCA Warning List. Needs an FCA Verification plan or a test key.

  Parameters:

  • frn (required) — string — Firm Reference Number, 6 or 7 digits.

  Hints: read-only yes · destructive no · idempotent yes · open-world yes

• postcode_report read-only

  Flood risk, crime, deprivation, coal mining, radon, contaminated land and Japanese knotweed records for a UK postcode. Needs a Postcode Intelligence plan or a test key.

  Parameters:

  • postcode (required) — string — UK postcode, for example TA7 0RB.

  Hints: read-only yes · destructive no · idempotent yes · open-world yes

• epc_for_address read-only

  The latest EPC for a property, with the rating and whether it meets the minimum energy standard for letting (MEES). Needs an EPC Energy plan or a test key.

  Parameters:

  • postcode (required) — string — UK postcode.
  • addressLine1 — string — First line of the address, to pick the right property at the postcode.

  Hints: read-only yes · destructive no · idempotent yes · open-world yes

• run_suite_check

  Runs a whole job in one call and issues one signed certificate: a letting (tenant, landlord, guarantor), a sale (buyer, seller), a finance client (client, director, counterparty) or an export shipment (buyer, consignee, endUser, intermediateConsignee, forwarder, supplier, with a destination). Everyone named is screened for sanctions, each company with a number gets its owners screened, and a property postcode adds the property risk pack; an export shipment screens each party against the US export lists too and reads the UK and US measures on the destination (a screening record, not a licensing decision). PAID from your Stratum credit (free on a test key): confirm with the user first. PEP and adverse media are not run from here.

  Parameters:

  • suite (required) — string
  • parties (required) — array — The people and companies on the job.
  • goods — string — Export: the goods as the firm describes them (never classified).
  • postcode — string — Letting or sale: the property postcode (adds the property risk pack).
  • matterRef — string — Your own reference for the job, printed on the certificate.
  • issuerName — string — The firm the certificate names as issuer, if not your account firm.
  • destination — string — Export: the two-letter ISO code of the destination country.
  • addressLine1 — string — Letting or sale: the first line of the property address.

  Hints: read-only no · destructive no · idempotent no · open-world yes

• sanctions_lists read-only

  The sanctions lists Stratum screens against, how many entries each has and when each was last refreshed. Free with any key that can screen.

  Hints: read-only yes · destructive no · idempotent yes · open-world yes

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Measured by MCPYP probing. Untested fields are omitted, never estimated. Listing is always free; MCPYP never proxies calls or stores user tokens.