Stratum UK compliance checks

com.stratumapis由 stratumapis.com 发布官方发布者v1.0.0更新于 Oct 24, 2026

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

已验证Streamable HTTP可网页运行金融安全与监控商业与电商

概览

AI 生成的概览

让助手执行英国合规检查:制裁与出口管制筛查、Companies House 股权、FCA 登记查询及房产报告。

可以做什么
提供十一个英国合规查询工具。可按英国、联合国、欧盟及美国 OFAC 制裁名单和六份美国出口管制名单筛查个人与机构;返回 Companies House 公司资料、含最终受益人的股权链以及公司风险评分。还可按公司名称或 FRN 查询 FCA 登记,查询邮编的洪水、犯罪、氡等风险,返回地址的最新 EPC,并可在一次调用中完成整套租赁、买卖、金融或出口业务并出具签名证书。
适用场景
当助手需要就英国制裁、出口管制或公共登记核查交易对手、买方、供应商、租户或公司,或为尽职调查获取房产与公司风险数据时使用。适用于合规、客户准入和房产流程,而非一般网络检索。
运行要求
远程端点 stratumapis.com,使用 streamable HTTP。需要 API 密钥,通过 X-Stratum-Key 请求头传递,可使用账户密钥或服务商控制台提供的免费测试密钥。各工具需对应的套餐或测试密钥。
安装前请注意
X-Stratum-Key 请求头是账户密钥,应妥善保密。多个工具需要付费套餐,使用可能产生费用。筛查结果是带评分的可能匹配,并非确定结论,采取行动前应人工复核。查询会将个人和公司信息发送给第三方服务。

安装

在 SourceWeft 中

  1. 打开 控制台中的 Stratum UK compliance checks,将其添加到工作区。
  2. 连接 X-Stratum-Key 凭据。它们会被私密存储,绝不会在公开页面上展示。
  3. 为需要使用其工具的对话启用该服务。

Web executable,通过 Streamable HTTP。 远程服务在工作区中配置后即可从网页运行时运行。

交给智能体安装

把这段提示词粘贴到 Claude Code、Codex、Cursor 等智能体,或 SourceWeft 对话中。智能体会读取该服务器的安装指南,先向你展示发布者、端点和登录方式,经你同意后再把它添加到你的客户端。密钥不会写进任何命令。

阅读 https://sourceweft.com/mcp/com.stratumapis%2Fuk-compliance/install.md,并按其中说明把这个 MCP 服务器接入我的客户端。修改任何配置之前,先告诉我它的发布者、端点和登录方式,等我确认。不要把 API 密钥写进命令或我会提交的文件;问我密钥应从哪里获取。

查看智能体所依据的安装指南

其他 MCP 客户端

把它添加到你客户端的 mcpServers 配置中。

{
  "mcpServers": {
    "stratum-uk-compliance-checks": {
      "type": "http",
      "url": "https://stratumapis.com/mcp",
      "headers": {
        "X-Stratum-Key": "<YOUR_API_KEY>"
      }
    }
  }
}

工具

11

screen_sanctions

Sanctions screen

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.

输入参数name必填typedateOfBirthnationality

screen_export_controls

Export controls screen

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.

输入参数name必填typecountry

company_profile

Company profile (Companies House)

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.

输入参数companyNumber必填

company_owners

Company owners and control

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.

输入参数companyNumber必填

company_risk_score

Company risk score

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.

输入参数companyNumber必填

fca_search_firms

FCA register: find a firm

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.

输入参数name必填

fca_firm

FCA register: one firm

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.

输入参数frn必填

postcode_report

Postcode report

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.

输入参数postcode必填

epc_for_address

Energy certificate (EPC) and MEES

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.

输入参数postcode必填addressLine1

run_suite_check

Run a whole letting, sale, client or export shipment check (charged)

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.

输入参数goodssuite必填parties必填postcodematterRefissuerNamedestinationaddressLine1

sanctions_lists

Which sanctions lists are loaded

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

无需输入参数。

版本历史

1
  1. v1.0.0最新Oct 12, 2026

评分

已满足适用检查项的 72%

该评分衡量此收录条目的完整程度,依据注册中心条目、端点与公开来源计算得出。它不是对服务器本身的评价,也不表示服务器安全或当前可用:可连通性是带日期的检查结果,评分也不包含安装量或用户评价。

  • 近 30 天内可连通必需25 分
  • 已声明认证方式必需10 分
  • 已列出工具必需15 分
  • 描述必需15 分
  • 图标10 分

    请在注册中心条目中发布图标。

  • 文档15 分

    请声明包含 README 的 GitHub 仓库,或在 OAuth 受保护资源元数据中提供 resource_documentation。

  • 许可证不适用

    托管服务按其提供方的条款使用,因此这里不要求许可证。此检查项不计入百分比。