Stratum UK compliance checks

Reliability

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How to connect

Add it to any MCP client that supports remote servers.

{
  "mcpServers": {
    "stratum-uk-compliance-checks": {
      "type": "http",
      "url": "https://stratumapis.com/mcp"
    }
  }
}

11 tools

• screen_sanctions

  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. Paid per call from your Stratum API balance, or use…

• screen_export_controls

  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. Paid per call from your Stratum API balance, or use a test key.

• company_profile

  The Companies House record for a UK company: its details, its active officers and warning flags. Paid per call from your Stratum API balance, or use a test key.

• company_owners

  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. Paid per call from your Stratum API balance, or use a test key.

• 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). Paid per call from your Stratum API balance, or use a test key.

• fca_search_firms

  Search the FCA Financial Services Register by firm name. Returns matching firms with their FRN and status. Paid per call from your Stratum API balance, or use a test key.

• fca_firm

  A firm on the FCA register by its FRN: authorisation status, addresses, and whether it appears on the FCA Warning List. Paid per call from your Stratum API balance, or use a test key.

• postcode_report

  Flood risk, crime, deprivation, coal mining, radon, contaminated land and Japanese knotweed records for a UK postcode. Paid per call from your Stratum API balance, or use a test key.

• epc_for_address

  The latest EPC for a property, with the rating and whether it meets the minimum energy standard for letting (MEES). Paid per call from your Stratum API balance, or use a test key.

• run_suite_check

  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…

• sanctions_lists

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

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