Stratum UK compliance checks

com.stratumapis由 stratumapis.com 發布官方發布者v1.0.0更新於 Oct 24, 2026

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

已驗證Streamable HTTP可網頁執行金融安全與監控商業與電商

概覽

AI 產生的概覽

讓助理執行英國合規檢查:制裁與出口管制篩查、Companies House 股權、FCA 登記查詢及房產報告。

可以做什麼
提供十一個英國合規查詢工具。可依英國、聯合國、歐盟及美國 OFAC 制裁名單和六份美國出口管制名單篩查個人與機構;回傳 Companies House 公司資料、含最終受益人的股權鏈以及公司風險評分。還可依公司名稱或 FRN 查詢 FCA 登記,查詢郵遞區號的洪水、犯罪、氡等風險,回傳地址最新的 EPC,並可在一次呼叫中完成整套租賃、買賣、金融或出口業務並出具簽章證書。
適用情境
當助理需要就英國制裁、出口管制或公開登記查核交易對手、買方、供應商、租戶或公司,或為盡職調查取得房產與公司風險資料時使用。適用於合規、客戶審查與房產流程,而非一般網路搜尋。
執行需求
遠端端點 stratumapis.com,使用 streamable HTTP。需要 API 金鑰,透過 X-Stratum-Key 標頭傳送,可使用帳戶金鑰或服務商儀表板提供的免費測試金鑰。各工具需對應的方案或測試金鑰。
安裝前請注意
X-Stratum-Key 標頭是帳戶金鑰,應妥善保密。多個工具需要付費方案,使用可能產生費用。篩查結果是帶評分的可能符合項目,並非確定結論,採取行動前應人工複核。查詢會將個人與公司資料傳送給第三方服務。

安裝

在 SourceWeft 中

  1. 開啟 儀表板中的 Stratum UK compliance checks,將其新增到工作區。
  2. 連接 X-Stratum-Key 憑證。它們會被私密儲存,絕不會在公開頁面上展示。
  3. 為需要使用其工具的對話啟用該服務。

Web executable,透過 Streamable HTTP。 遠端服務在工作區中設定後即可從網頁執行環境執行。

交給代理程式安裝

把這段提示詞貼上到 Claude Code、Codex、Cursor 等代理程式,或 SourceWeft 對話中。代理程式會讀取該伺服器的安裝指南,先向你展示發布者、端點和登入方式,經你同意後再把它新增到你的客戶端。金鑰不會寫進任何命令。

閱讀 https://sourceweft.com/mcp/com.stratumapis%2Fuk-compliance/install.md,並按其中說明把這個 MCP 伺服器接入我的客戶端。修改任何設定之前,先告訴我它的發布者、端點和登入方式,等我確認。不要把 API 金鑰寫進命令或我會提交的檔案;問我金鑰應從哪裡取得。

檢視代理程式所依據的安裝指南

其他 MCP 客戶端

把它新增到你客戶端的 mcpServers 設定中。

{
  "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.

輸入參數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.

輸入參數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.

輸入參數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.

輸入參數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.

輸入參數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.

輸入參數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.

輸入參數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.

輸入參數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.

輸入參數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.

輸入參數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.

無需輸入參數。

版本歷史

1
  1. v1.0.0最新Oct 12, 2026

評分

已滿足適用檢查項的 72%

該評分衡量此收錄條目的完整程度,依據註冊中心條目、端點與公開來源計算得出。它不是對伺服器本身的評價,也不表示伺服器安全或目前可用:可連通性是帶日期的檢查結果,評分也不包含安裝量或使用者評價。

  • 近 30 天內可連通必需25 分
  • 已宣告認證方式必需10 分
  • 已列出工具必需15 分
  • 描述必需15 分
  • 圖示10 分

    請在註冊中心條目中發布圖示。

  • 文件15 分

    請宣告包含 README 的 GitHub 儲存庫,或在 OAuth 受保護資源後設資料中提供 resource_documentation。

  • 授權條款不適用

    託管服務按其提供方的條款使用,因此這裡不要求授權條款。此檢查項不計入百分比。