Sanction Scanner
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 visible.
Claude Discoverability Score
Live · refreshed daily. Last refreshedSanction Scanner in Regulated-Industry Compliance & Regulatory Research
#16of 18competitors
This is the score for the Integration’s Primary Category, Regulated-Industry Compliance & Regulatory Research. Sanction Scanner's tools align with this Category, which is why we measure it here. Claude did not find it in connector search, show it in the connector picker, or invoke it in the measured contested Runs. That is why the score is 0.
How this score is measuredWhat we measure
One core score. Three important factors to discoverability.
- Sets the score
Picked
· 0/100 - Diagnostic
Found
· 0/100 - Diagnostic
Positioned
· 0/100
Competing in Claude Regulated-Industry Compliance & Regulatory Research
View CategoryWhat does 0/100 mean?
0 is Sanction Scanner's rounded picker appearance rate. It appeared in the connector picker, or Claude invoked it directly, in 0% of contested conversations. All three measures are important to discoverability: Picked determines the headline score, Found shows how often Claude found Sanction Scanner in connector search, and Positioned shows where it appeared in the picker.
Sanction Scanner is 10 points from Buried.
FoundDiagnostic
Whether Claude found your Connector in connector search. It must be Found before it can reach the picker, but the score counts picker appearances—not search results.
PickedMain score
How often your Connector appeared in the picker, or Claude invoked it directly, across contested conversations. This percentage is the Discoverability Score; the headline number is rounded.
PositionedDiagnostic
What position your Connector appeared in when it was shown in the picker. This shows prominence, but it does not affect the score.
30 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 2026-08-14, Sanction Scanner competes with Clarity AI, MSCI, Interactive Brokers (IBKR), Moody's Credit MCP, FMP, Hanover Park, BoardWise, D&B Risk Analytics, MuleSoft, CoCounsel Legal, Ketryx, Dovetail Regulatory, Gentek Reg Agent, NyquistAI MedTech, PolicyNote, Tariff Code Compliance, Velvoite in Claude Regulated-Industry Compliance & Regulatory Research, ranked by public Discoverability Score.
Where does Sanction Scanner rank in Regulated-Industry Compliance & Regulatory Research on Claude?
As of 2026-08-14, Sanction Scanner ranks #16 of 18 in Claude Regulated-Industry Compliance & Regulatory Research with a Discoverability Score of 0/100 (Invisible).
Where is this profile measured?
This profile uses the geography attached to the latest public registry snapshot: US. Locale tags are intentionally omitted.