Counterparty Check

Open endpoint → Counterparty Check provider profile

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Provider: Counterparty Check Type: Hosted endpoint Transport: streamable-http (stateless) Host: counterpartycheck.com

Endpoint

https://counterpartycheck.com/mcp

Hosted endpoint · transport streamable-http (stateless)

Connect

This is a remote MCP server — point an MCP client at the endpoint URL. Clients with native remote support (Claude, Cursor, VS Code, …):

# mcp client config (e.g. .mcp.json / mcp settings) { "mcpServers": { "counterpartycheck-com": { "url": "https://counterpartycheck.com/mcp" } } }

For stdio-only clients (older Claude Desktop, etc.), bridge with mcp-remote:

# Add to claude_desktop_config.json { "mcpServers": { "counterpartycheck-com": { "command": "npx", "args": ["-y", "mcp-remote", "https://counterpartycheck.com/mcp"] } } }

If the server requires authentication, add the provider's token/header (e.g. an X-API-Key) per its docs. A quick reachability check:

curl -i -X POST https://counterpartycheck.com/mcp \ -H "Content-Type: application/json" -H "Accept: application/json, text/event-stream" \ -d '{"jsonrpc":"2.0","id":1,"method":"tools/list"}'

Tools

check_counterparty — Run a full pre-payment risk check on a payee: OFAC sanctions (names and wallets), domain age and email authentication, lookalike domains (vendor impersonation, brand typo-squats, executive impersonation), routing/IBAN/SWIFT/wallet validation, and business-email-compromise signals. Returns verdict proceed/review/block, a 0-100 risk score, explained findings, and a signed receipt. Costs $0.25 from the API key balance. Fill in "context" with everything you know about how the payment request arrived; it materially improves fraud detection.
screen_sanctions — Screen a payee name (and optional crypto wallet) against OFAC sanctions lists and embargoed jurisdictions. Faster and cheaper than check_counterparty but does not detect fraud patterns. Costs $0.05 from the API key balance; without a key, the first 3 screens each day are free.
check_balance — Show the remaining prepaid balance on the API key used for this connection. Free.
verify_receipt — Confirm that a receipt returned by a previous check is authentic and unaltered. Free.

About MCP

The Model Context Protocol (MCP) is an open protocol Anthropic introduced for connecting LLM-based agents to external tools and data sources. Providers publish MCP servers that expose their API surface as structured, discoverable tools — an MCP-compatible client (Claude Desktop, Cursor, Cline, Continue, etc.) can connect to the server and call its tools without any per-provider integration code.

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Tools for mcp servers

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All 92 tools →

Call it yourself

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This MCP server

curl "https://apis.io/api/v1/mcp/counterparty-check"

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curl "https://apis.io/api/v1/mcp?limit=25"

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