Agent
Discoverability
← Back to Ecosystem tracker
Claude Connector

Sanction Scanner

AML compliance for Claude — screen names, check adverse media, manage cases, and run compliance reports using your SanctionScanner account.

View in the Claude registry
Category
Security
Integration 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
Category
Security

The broad Category that contains the Primary Subcategory.

Primary Subcategory
Regulated-Industry Compliance & Regulatory Research

The Primary Subcategory used for this profile’s headline score.

Secondary Subcategories
None listed

Other Subcategories where the Integration is listed.

Brand
Sanction Scanner
Access
Account required
First tracked
2026-06-29
Tool count
30
Market
US
Agent DiscoverabilityClaude 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.

No spam. Unsubscribe any time.

What discovery looks like

Claude showing a list of relevant Connectors in a conversation

Claude can surface verified Connectors when they match a user’s Prompt.

Primary Subcategory

Competing in Claude Regulated-Industry Compliance & Regulatory Research

View Category
8 scoredVerified connectors by score · Community connectors A–Z
Primary Subcategory
1BlackRock Advisor Center97/100
2Addepar MCP60/100
3Hanover Park40/100
4Bigdata.com17/100
5FMP13/100
—1102tools for eCFRPending VerificationGet notified
—BitScore — Indian Cyber RegulationsPending VerificationGet notified
—BotNotice: AI disclosure lawsPending VerificationGet notified
—DapperPending VerificationGet notified
—DatumDeskPending VerificationGet notified
—Doctor CompliancePending VerificationGet notified
—Dovetail RegulatoryPending VerificationGet notified
—eudrPending VerificationGet notified
—Evix Lab — Regulatory WatchPending VerificationGet notified
—Gentek Reg AgentPending VerificationGet notified
—HouseFile UK property licensing checkerPending VerificationGet notified
—HRbasePending VerificationGet notified
—Indago Regulatory Drafting AgentPending VerificationGet notified
—InstallflowPending VerificationGet notified
—Insurers GlobalPending VerificationGet notified
—IntelliCompliPending VerificationGet notified
—ISMS CopilotPending VerificationGet notified
—KeypediaPending VerificationGet notified
—Klisten Cross BorderPending VerificationGet notified
—Lexbeam EU AI ActPending VerificationGet notified
—LuminiPending VerificationGet notified
—mcp.reglabs.aiPending VerificationGet notified
—NormlotsePending VerificationGet notified
—NyquistAI MedTechPending VerificationGet notified
—PolicyNotePending VerificationGet notified
—PraxikonPending VerificationGet notified
—RCO-A2APending VerificationGet notified
—RegAffairs AIPending VerificationGet notified
—Sanction ScannerPending VerificationGet notified
—Tariff Code CompliancePending VerificationGet notified
—Thalus AIRPending VerificationGet notified
—UpGrowth: business data for Algeria, Tunisia and MoroccoPending VerificationGet notified
—VelvoitePending VerificationGet notified
—Workers Comp by StatePending VerificationGet notified
Tools

30 tools agents can invoke

Recommended guideHow to get your Claude Connector organically discoveredFollow the practical steps agents use to find, shortlist, and choose your Connector.Read guide
FAQs

Sanction Scanner Claude Connector FAQ

How the directory, categories and Discoverability Score work.

Read the methodology
How do I improve Sanction Scanner's Claude Connector 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 2026-11-02, Sanction Scanner competes with BlackRock Advisor Center, Addepar MCP, Hanover Park, Bigdata.com, FMP, D&B Risk Analytics, Moody's Credit MCP, MSCI Connector and 37 more 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.