Verifex sanctions screening runs on your own machine — the client starts it, so there is no endpoint to ping. 773 installs a week from npm. Last commit 28 Oct 2026.
Screen people and companies against sanctions lists and fetch the Evidence Capsule audit record.
Today is the operative word: we check Verifex sanctions screening every 15 minutes and re-read its code on every release. Watch it and you find out the day that stops being true.
This server runs on your own machine — install it with the package manager and the client starts it for you. Package name taken from the official registry entry.
claude mcp add screening -e 'VERIFEX_API_KEY=<VERIFEX_API_KEY>' -- npx -y verifex-mcp
{
"mcpServers": {
"screening": {
"command": "npx",
"args": [
"-y",
"verifex-mcp"
],
"env": {
"VERIFEX_API_KEY": "<VERIFEX_API_KEY>"
}
}
}
}
[mcp_servers.screening]
command = "npx"
args = ["-y", "verifex-mcp"]
env = { VERIFEX_API_KEY = "<VERIFEX_API_KEY>" }
{
"mcpServers": {
"screening": {
"command": "npx",
"args": [
"-y",
"verifex-mcp"
],
"env": {
"VERIFEX_API_KEY": "<VERIFEX_API_KEY>"
}
}
}
}
{
"servers": {
"screening": {
"type": "stdio",
"command": "npx",
"args": [
"-y",
"verifex-mcp"
],
"env": {
"VERIFEX_API_KEY": "<VERIFEX_API_KEY>"
}
}
}
}
Put your own value in place of
<VERIFEX_API_KEY> (Your Verifex secret API key (dashboard → API Keys). Screenings bill to your Verifex plan).
The author’s registry entry marks it as required.
Optional settings from the registry entry, left out of the block above:
VERIFEX_API_URL (API origin. Leave unset for https://api.verifex.dev).
Sanctions Screening MCP — screen people, companies, vessels, and aircraft against the US…
Fuzzy-screen people and company names against OFAC SDN, EU, UK and UN sanctions lists.
Screen people & companies against 12 US sanctions & exclusion lists (OFAC, LEIE, SAM, Medicaid).
Verify French and UK companies, EU VAT and IBANs; screen OFAC, UN, EU and UK sanctions lists.
Validate IBANs and bank codes, verify payee names, and screen names against sanctions lists.
Screen a name or entity against OFAC SDN, the EU Consolidated list and the UK list.
Screen customers, vendors and counterparties against the OFAC SDN list from your AI agent.
Read-only EU sanctions preflight: screen names/IDs against EU list. Evidence, not a verdict.
Answers built from our own checks of this server.