SU

Stratum UK compliance checks

com.stratumapis/uk-compliance

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

Yes, your AI can use this right now.Answered a live MCP handshake in 684 ms with no sign-in needed and exposes 11 tools.

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URL: https://stratumapis.com/mcp

11 tools, verified live

Pulled straight from the server with tools/list on 2026-10-17.
screen_sanctionsread-only

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.

screen_export_controlsread-only

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.

company_profileread-only

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.

company_ownersread-only

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.

company_risk_scoreread-only

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.

fca_search_firmsread-only

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.

fca_firmread-only

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.

postcode_reportread-only

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.

epc_for_addressread-only

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.

run_suite_check

Runs a whole job in one call and issues one signed certificate: a letting (tenant, landlord, guarantor), a sale (buyer, seller) or a finance client (client, director, counterparty). Everyone named is screened for sanctions, each company with a number gets its owners screened, and a property postcode adds the property risk pack. PAID from your Stratum credit (free on a test key): confirm with the u

sanctions_listsread-only

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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