P0: sanctions, KYB and payee checks
dev.workers.x402-bazaar-rank-worker.x402-bazaar-rank/sanctions-kyb-compliance
MCP Bill of Materials
A machine-readable inventory of what this server exposes and depends on: tools with their effects, transports, packages, findings and provenance (schema version 1.0). Third-party text in it is escaped. Also available from the REST API at /api/v1/servers/eb6c477d-8b5b-4826-a8ba-0c6929de8ec2/mcbom.
MCP Bill of Materials
root{21}
schema_version: "1.0"
bom_format: "squatch-mcbom"
generator{3}
name: "squatch-mcp"
classifier_version: "rules_v1@2026-10-11.1"
unicode_version: "18.0.0"
server{7}
name: "dev.workers.x402-bazaar-rank-worker.x402-bazaar-rank/sanctions-kyb-compliance"
title: "P0: sanctions, KYB and payee checks"
description: "Sanctions screening, LEI lookup and payee checks for AI agents, pay per call over x402 or MPP"
version: "1.0.2"
homepage_url: "https://x402-bazaar-rank.x402-bazaar-rank-worker.workers.dev/tools#sanctions-kyb-compliance"
source: "official_registry"
upstream_status: "active"
publisher{4}
namespace: "dev.workers.x402-bazaar-rank-worker.x402-bazaar-rank"
display_name: "dev.workers.x402-bazaar-rank-worker.x402-bazaar-rank"
type: "registry_namespace"
status: "unclaimed"
organization: null
repository: null
packages[0]
transports[1]
0{5}
kind: "remote"
type: "streamable-http"
endpoint_url: "https://x402-bazaar-rank.x402-bazaar-rank-worker.workers.dev/mcp/sanctions-kyb-compliance"
endpoint_host: "x402-bazaar-rank.x402-bazaar-rank-worker.workers.dev"
auth_type: "none"
auth{3}
type: "none"
authorization_servers[0]
scopes[0]
protocol{4}
era: "legacy"
negotiated_version: "2025-06-18"
supported_versions[0]
transport_type: "streamable-http"
tools[11]
0{9}
name: "bank_us"
title: "Bank us"
effect: "READ"
effect_confidence: 0.422
capabilities[0]
risk_severity: "INFO"
fingerprint: "00f0cf65c2249873a54d7edd8c288efc0bace4482beb6171b84e9a02b5726c06"
input_schema_fingerprint: "0e01125a1d4b0506d41510ecdd09e08be583d7970f00d3357a471c58b7b821ae"
annotations{5}
title: "Bank us"
readOnlyHint: true
destructiveHint: false
idempotentHint: true
openWorldHint: true
1{9}
name: "check_counterparty"
title: "Check counterparty"
effect: "READ"
effect_confidence: 0.857
capabilities[1]
0{2}
capability: "PERSONAL_DATA"
confidence: 0.577
risk_severity: "LOW"
fingerprint: "ab63c64dd256b20af86b58d1f5db4b47c9ec27c213d8ad1d9c1eac7a1585c84a"
input_schema_fingerprint: "fc966b633d05d652be0d5badcbab6f76f1e0f3c7b291d05f5f0644a414934cce"
annotations{5}
title: "Check counterparty"
readOnlyHint: true
destructiveHint: false
idempotentHint: true
openWorldHint: true
2{9}
name: "check_payee"
title: "Check payee"
effect: "READ"
effect_confidence: 0.879
capabilities[1]
0{2}
capability: "EXTERNAL_COMMUNICATION"
confidence: 0.601
risk_severity: "INFO"
fingerprint: "36c0fca5565e1f1b6e091109d0743b2ad7a4e1f8bde8f84c57998a56ce89422a"
input_schema_fingerprint: "f8f9ed295b3c8bd64d7bf965af5e2807461cd36525f3d665040216f82739a7c5"
annotations{5}
title: "Check payee"
readOnlyHint: true
destructiveHint: false
idempotentHint: true
openWorldHint: true
3{9}
name: "company_lei"
title: "Company lei"
effect: "READ"
effect_confidence: 0.422
capabilities[1]
0{2}
capability: "LEGAL"
confidence: 0.567
risk_severity: "INFO"
fingerprint: "b8413263245f4fcc9377ec4ebef13b3640d0aa6cf653204c5e9e2967b5efe84b"
input_schema_fingerprint: "9f9a50a8e2cf3738338128edd80416e61050adb1fe70535a0f6e38ba0dee4308"
annotations{5}
title: "Company lei"
readOnlyHint: true
destructiveHint: false
idempotentHint: true
openWorldHint: true
4{9}
name: "company_lei_batch"
title: "Company lei batch"
effect: "READ"
effect_confidence: 0.422
capabilities[0]
risk_severity: "INFO"
fingerprint: "3213c12f75b1b1ae9adfdce347434c74e6269c36bf23e9dc3dc979e9fe7f00f0"
input_schema_fingerprint: "b186ef33af89f8927c915973c51363e6242c5f4849bd1062a54d12a477a87070"
annotations{5}
title: "Company lei batch"
readOnlyHint: true
destructiveHint: false
idempotentHint: true
openWorldHint: true
5{9}
name: "lei_changes"
title: "Lei changes"
effect: "WRITE"
effect_confidence: 0.494
capabilities[0]
risk_severity: "LOW"
fingerprint: "127227108e95444a3d9c0d9cd77023d58839ccb0a475e1447b0e0a2bc4236105"
input_schema_fingerprint: "26cd6584b573ed08764d88df5ce4e445b6ff875ba4ad206e1c8296deac26bb68"
annotations{5}
title: "Lei changes"
readOnlyHint: true
destructiveHint: false
idempotentHint: true
openWorldHint: true
6{9}
name: "sanctions_changes"
title: "Sanctions changes"
effect: "WRITE"
effect_confidence: 0.494
capabilities[0]
risk_severity: "LOW"
fingerprint: "3377b476dac190a704694ca0b43bc663c6daac388af76b55b74501af48181464"
input_schema_fingerprint: "f0429689b1e5b9b5cda9e1fdc2e95e78440b7bdc311a1783df37b4d75d171008"
annotations{5}
title: "Sanctions changes"
readOnlyHint: true
destructiveHint: false
idempotentHint: true
openWorldHint: true
7{9}
name: "sanctions_screening"
title: "Sanctions screening"
effect: "READ"
effect_confidence: 0.422
capabilities[2]
0{2}
capability: "IDENTITY"
confidence: 0.765
1{2}
capability: "PERSONAL_DATA"
confidence: 0.76
risk_severity: "LOW"
fingerprint: "566d712aa0be6c1e0bf1d18365ccb60214f4e7189a7df1c6d177b2149daff5a5"
input_schema_fingerprint: "8d47893dd1f1cdb61406795e04083f4e9e05c3fa5d649dba1af50b42075dd54f"
annotations{5}
title: "Sanctions screening"
readOnlyHint: true
destructiveHint: false
idempotentHint: true
openWorldHint: true
8{9}
name: "sanctions_screening_batch"
title: "Sanctions screening batch"
effect: "READ"
effect_confidence: 0.422
capabilities[1]
0{2}
capability: "IDENTITY"
confidence: 0.724
risk_severity: "INFO"
fingerprint: "ddbde240a524530e0d43288e68ba0a2a6afb5b0f50b8eaeeb818daeff2c935b9"
input_schema_fingerprint: "88faaf1468b7e535ce6d75fbdc246e2fd002c547c863c4a11ff8265c93688534"
annotations{5}
title: "Sanctions screening batch"
readOnlyHint: true
destructiveHint: false
idempotentHint: true
openWorldHint: true
9{9}
name: "token_risk"
title: "Token risk"
effect: "READ"
effect_confidence: 0.422
capabilities[1]
0{2}
capability: "EXTERNAL_COMMUNICATION"
confidence: 0.567
risk_severity: "INFO"
fingerprint: "3a6ce0260b53b9dc80a48fcca816d591d06c929658cebe0e376b57e5b2ae0dbb"
input_schema_fingerprint: "c2297648a4a479eac760043d586920169e4eaa0b76ec654a97d0e37196d986a5"
annotations{5}
title: "Token risk"
readOnlyHint: true
destructiveHint: false
idempotentHint: true
openWorldHint: true
10{9}
name: "wallet_risk"
title: "Wallet risk"
effect: "READ"
effect_confidence: 0.32
capabilities[0]
risk_severity: "INFO"
fingerprint: "2832ebebbadc496068655eb09468a9725b627acfd1cdf1c06151692d3bc722c0"
input_schema_fingerprint: "45ea39255e054d6f07a7bcd81b3e20d4283bf66306dd95ddb2b817c84460c87b"
annotations{5}
title: "Wallet risk"
readOnlyHint: true
destructiveHint: false
idempotentHint: true
openWorldHint: true
resources[0]
prompts[0]
extensions[0]
data{6}
privacy_completeness: "not_provided"
data_categories[0]
ai_training: null
retention_policy: null
processing_regions[0]
subprocessors[0]
external_integrations[1]
0{3}
host: "x402-bazaar-rank.x402-bazaar-rank-worker.workers.dev"
registrable_domain: "x402-bazaar-rank-worker.workers.dev"
source: "transport"
findings[8]
0{6}
check_id: "SQ-REPO-MISSING"
category: "provenance"
severity: "LOW"
title: "No source repository linked"
subject_type: "server"
subject_name: null
1{6}
check_id: "SQ-SERVER-AUTH-NONE-WRITE"
category: "authentication"
severity: "MEDIUM"
title: "State-changing tools available without authentication"
subject_type: "server"
subject_name: null
2{6}
check_id: "SQ-SERVER-INSTRUCTIONS-INJECTION"
category: "prompt_injection"
severity: "MEDIUM"
title: "Server instructions contain directives to the AI model"
subject_type: "server"
subject_name: null
3{6}
check_id: "SQ-TOOL-INJECTION-INSTRUCTIONS"
category: "prompt_injection"
severity: "MEDIUM"
title: "Instructions addressed to the AI model"
subject_type: "tool"
subject_name: "bank_us"
4{6}
check_id: "SQ-TOOL-INJECTION-INSTRUCTIONS"
category: "prompt_injection"
severity: "MEDIUM"
title: "Instructions addressed to the AI model"
subject_type: "tool"
subject_name: "company_lei"
5{6}
check_id: "SQ-TOOL-INJECTION-INSTRUCTIONS"
category: "prompt_injection"
severity: "MEDIUM"
title: "Instructions addressed to the AI model"
subject_type: "tool"
subject_name: "company_lei_batch"
6{6}
check_id: "SQ-TOOL-INJECTION-INSTRUCTIONS"
category: "prompt_injection"
severity: "MEDIUM"
title: "Instructions addressed to the AI model"
subject_type: "tool"
subject_name: "lei_changes"
7{6}
check_id: "SQ-TOOL-INJECTION-INSTRUCTIONS"
category: "prompt_injection"
severity: "MEDIUM"
title: "Instructions addressed to the AI model"
subject_type: "tool"
subject_name: "sanctions_changes"
trust{9}
registry_namespace: "verified_upstream"
publisher_identity: "unverified"
organization: "unverified"
domain: "unverified"
repository: "not_provided"
source_provenance: "unknown"
security_scan: "no_critical_findings"
privacy_transparency: "not_provided"
monitoring: "active"
provenance{4}
registry_name: "dev.workers.x402-bazaar-rank-worker.x402-bazaar-rank/sanctions-kyb-compliance"
registry_content_sha256: "e1d47e6c4c212d8861d4e8944222d449a4896ea099df789c0274337d7f68890c"
scan_snapshot_fingerprint: "b3767e977b1a1f4d700ad755057f515a5ddec72fe8e074e3ff2363cee87c3a63"
scanner_version: "1.0.0"
timestamps{4}
generated_at: "2026-11-15T02:00:31.430Z"
observed_at: "2026-11-13T18:25:41.816+00:00"
registry_published_at: "2026-11-13T13:39:50.877345+00:00"
registry_updated_at: null