Sanction Scanner
AML compliance for Claude — screen names, check adverse media, manage cases, and run compliance reports using your SanctionScanner account.
- Category
- Security
- Primary Subcategory
- Regulated-Industry Compliance & Regulatory Research
View in the Claude registryIntegration details
Description
SanctionScanner MCP brings AML compliance capabilities directly into Claude. Compliance officers can screen individuals and companies against global sanctions lists, PEP databases, and adverse media sources through natural language — no need to switch between tools. Key capabilities: Sanctions & PEP screening — Screen names against 1,000+ global watchlists with fuzzy matching Adverse media — Search news across financial crime, terrorism, regulatory, and other risk categories Case management — Add memos, set risk levels, assign cases, enable ongoing monitoring Compliance reporting — Get workload snapshots, alert summaries, and compliance statistics Customer risk — Query KYC risk scores and high-risk customer lists (requires CRA product) KYB — Search and retrieve company profiles (requires KYB product) Authentication uses your existing SanctionScanner API credentials. All actions are scoped to your organization and logged in your SanctionScanner activity log.
- Integration type
- Connector
- Verification status
Community connector- Platform
- Claude
- Primary Subcategory
- Regulated-Industry Compliance & Regulatory Research
- Secondary Subcategories
- None listed
- Brand
- Sanction Scanner
- Access
- Account required
- First tracked
- 2026-06-29
- Tool count
- 30
- Geography
- US
The Primary Subcategory used for this profile’s headline score.
Other Subcategories where the Integration is listed.
Claude Discoverability Score
Claude Connector discovery is coming soon
Community Connectors only appear in Claude’s registry.Once verified, organic discovery begins and we can calculate your score.Read more about Community Connector verification.
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What discovery looks like
Claude can surface verified Connectors when they match a user’s Prompt.
How Claude Connector discovery works
Your Connector will compete to appear for users’ Prompts once Claude verifies it
Competing in Claude Regulated-Industry Compliance & Regulatory Research
View Category30 tools agents can invoke
How do I improve a Community connector's discoverability?
The levers are the listing surface agents actually read: names, descriptions, keywords, tool metadata, and registry health. Which lever matters depends on where discovery breaks, which is what continuous measurement shows.
What are Sanction Scanner alternatives on Claude?
As of 2026-09-28, Sanction Scanner competes with Clarity AI, Addepar MCP, BlackRock Advisor Center, Lawstronaut, MSCI Connector, Moody's Credit MCP, D&B Risk Analytics, Interactive Brokers (IBKR), FMP, Hanover Park, BoardWise, Ketryx, 1102tools for eCFR, Dovetail Regulatory, Gentek Reg Agent, Indago Regulatory Drafting Agent, Insurers Global, Lumini, NyquistAI MedTech, PolicyNote, RCO-A2A, Tariff Code Compliance, Velvoite in Claude Regulated-Industry Compliance & Regulatory Research, ranked by public Discoverability Score.
Where is this profile measured?
This profile uses the geography attached to the latest public registry snapshot: US. Locale tags are intentionally omitted.