MCP serverio.github.chtwebllc/counterparty-check

Check a payee before your agent pays: sanctions, lookalike domains, payment details, invoice fraud.

UNRATEDActivestreamable-httpcounterpartycheck.com

Overview

Score?

UNRATED 0.226

of what a free look can see, on 7 looks

Looks

last 10 hr ago

Tools

changed 5 days ago

URL

counterpartycheck.com/mcp

streamable-http

Says it is

counterparty-check 1.0.0

protocol 2025-06-18

In the record since

7 days ago

0median 0.565 · this server 0.226 · highest on record 0.8511

The tools this server lists, read out of the definition it returned
Tool	Schema
check_balance Show the remaining prepaid balance on the API key used for this connection. Free.	input · no output
check_counterparty Run a full pre-payment risk check on a payee: OFAC sanctions (names and wallets), domain age and email authentication, lookalike domains (vendor impersonation, brand typo-squats, e	input · no output
screen_sanctions Screen a payee name (and optional crypto wallet) against OFAC sanctions lists and embargoed jurisdictions. Faster and cheaper than check_counterparty but does not detect fraud patt	input · no output
verify_receipt Confirm that a receipt returned by a previous check is authentic and unaltered. Free.	input · no output

Verify it yourselfnpx teppi-check https://counterpartycheck.com/mcpcurl -s https://api.teppi.xyz/v1/trust/mcp/mcs_01M51MCT2DESRQA2NHBYD00AXN