# com.watchtower-api/sanctions-screening (remote · watchtower-api.com)

Sanctions screening, KYB, identifier validation, jurisdiction risk & secret scanning for AI agents

- Trust score: 58/100 (low)
- Change this week: +2
- Registry status: active
- Liveness: live
- Owner verified: no
- Last scored: 2026-08-03

## Components

- remote · `watchtower-api.com`: 58/100 (this document), [markdown](https://verifymcp.io/servers/com-watchtower-api-sanctions-screening/watchtower-api.md), [page](https://verifymcp.io/servers/com-watchtower-api-sanctions-screening/watchtower-api)

## Channel facts

- Endpoint: `https://watchtower-api.com/mcp`
- Transports: `streamable-http`
- Auth: `none`
- Version: `1.1.0`

## Trust breakdown

How this component scores in each security and reliability category. Every signal is checked automatically against the live server, and we only credit what we can confirm. Scores are 0–100 per category. Scoring method: https://verifymcp.io/docs/scoring (what has changed: https://verifymcp.io/docs/scoring/changelog)

Scored 2026-08-03.

- **Endpoint Security**: 46/100
  - The endpoint's TLS certificate is valid, in date, and uses a strong key.
  - Authorisation not fully verified: no authorisation is required to call this server, and 13 tool(s) never declared a destructiveHint. The MCP spec treats an absent hint as destructive by default, so we cannot call this surface safe.
  - HTTPS not yet verified: we couldn't determine whether a plaintext access path exists.
  - HSTS check failed: the Strict-Transport-Security header is absent.
  - DNSSEC check failed: this domain isn't protected by DNSSEC.
- **Transport & Reachability**: 100/100
  - Verified streamable-http transport via a live MCP handshake.
- **Schema Quality & AI Usability**: 63/100
  - AI-judged instruction clarity (good).
  - Context-footprint check failed: tool/resource definitions use about 1566 tokens (~120/item across 13 items; 13 tools + 0 resources), over budget; trim descriptions and params.
  - Usage-examples check failed: none of the tools include examples.
- **Stability & Change Management**: 27/100
  - Stability observed for 8 of 30 days with no destabilising changes; credit accrues until the full window elapses.
- **Tool Coverage**: 79/100
  - 100% of tools have a non-trivial description (not blank, and not just the tool's name).
  - 36% of tool parameters carry a description.
- **Capabilities**: 100/100
  - Implements a supported MCP spec version (2025-11-25); the latest is 2026-07-28.

## Install

### Claude

```bash
claude mcp add --transport http com-watchtower-api-sanctions-screening https://watchtower-api.com/mcp
```

### Codex

```toml
[mcp_servers.com-watchtower-api-sanctions-screening]
url = "https://watchtower-api.com/mcp"
```

### opencode

```json
{
  "$schema": "https://opencode.ai/config.json",
  "mcp": {
    "com-watchtower-api-sanctions-screening": {
      "type": "remote",
      "url": "https://watchtower-api.com/mcp",
      "enabled": true
    }
  }
}
```

### OpenClaw

```bash
openclaw mcp add com-watchtower-api-sanctions-screening --url https://watchtower-api.com/mcp --transport streamable-http
```

### Hermes

```yaml
mcp_servers:
  com-watchtower-api-sanctions-screening:
    url: "https://watchtower-api.com/mcp"
```

### Other

```json
{
  "mcpServers": {
    "com-watchtower-api-sanctions-screening": {
      "type": "http",
      "url": "https://watchtower-api.com/mcp"
    }
  }
}
```

The mcpServers block is a cross-client convention. Remote transports vary, so check your client's docs.

## Changelog

Every change recorded for this component, newest first. Days that predate change tracking, or that we cannot explain, say so: "we were watching and nothing happened" and "we were not watching" are different claims.

### 2026-08-03 (score 58, +1)

No change was recorded against any check on this day. Stability & Change Management went from 23 to 27. That category is still filling its 30-day observation window: 7 days of observed history at the previous scan, 8 at this one. The score rises as the window fills, whether or not the server changes.

### 2026-08-01 (score 57, +1)

No change was recorded against any check on this day. Stability & Change Management went from 17 to 20. That category is still filling its 30-day observation window: 5 days of observed history at the previous scan, 6 at this one. The score rises as the window fills, whether or not the server changes.

### 2026-07-31 (score 56, −1)

- [functional] We updated how we score, so this day's move reflects our rubric, not a change to the server

### 2026-07-30 (score 57, +1)

- [functional] We updated how we score, so this day's move reflects our rubric, not a change to the server

### 2026-07-29 (score 56, −1)

- [cosmetic] “resolve_lei” reworded the description of “api_key”
- [cosmetic] “scan_text” reworded the description of “api_key”
- [cosmetic] “screen_crypto_address” reworded the description of “api_key”
- [cosmetic] “screen_names_batch” reworded the description of “api_key”
- [cosmetic] “search_lei_by_name” reworded the description of “api_key”
- [cosmetic] “validate_identifier” reworded the description of “api_key”
- [cosmetic] “screen_name” reworded the description of “api_key”
- [cosmetic] “check_jurisdiction” reworded the description of “api_key”
- [cosmetic] “create_watch” reworded the description of “api_key”
- [cosmetic] “kyb_check” reworded the description of “api_key”

### 2026-07-28 (score 57, +1)

No change was recorded against any check on this day. Stability & Change Management went from 3 to 7. That category is still filling its 30-day observation window: 1 days of observed history at the previous scan, 2 at this one. The score rises as the window fills, whether or not the server changes.

### 2026-07-27 (score 56, +1)

- [functional] We updated how we score, so this day's move reflects our rubric, not a change to the server

### 2026-07-26 (score 55)

First indexed and scored.

## MCP tools (13)

### `create_api_key` (~36 tokens)

Create a Watchtower API key with free trial credit. Store the key; screening tools require it.

Input parameters:

- `note` (string)

### `screen_name` (~209 tokens)

Screen a person/company/vessel name against OFAC (SDN + Consolidated), UN, EU, UK, Canada, Australia, France, Switzerland, US export-control (BIS/State), and US SAM procurement/benefit exclusions. Deterministic, typo-tolerant fuzzy matching. Costs $0.02 per call, debited from your API key credit.

Input parameters:

- `api_key` (string): Watchtower API key. OPTIONAL: if omitted, a free trial key is auto-created and used for this call, and returned as trial_api_key in the response — reuse it on later calls. For sustained use call crea…
- `dob` (string): Date of birth or birth year; excludes candidates whose known DOB contradicts it
- `name` (string, required)
- `nationality` (string): Nationality/country; excludes candidates whose known nationality contradicts it
- `threshold` (number)
- `types` (array)

### `screen_names_batch` (~139 tokens)

Screen up to 500 names in one call against OFAC SDN, OFAC Consolidated, UN, EU, and UK OFSI sanctions lists. Costs $0.015 per name (25% below single-call price), debited from your API key credit.

Input parameters:

- `api_key` (string): Watchtower API key. OPTIONAL: if omitted, a free trial key is auto-created and used for this call, and returned as trial_api_key in the response — reuse it on later calls. For sustained use call crea…
- `names` (array, required)
- `threshold` (number)

### `screen_crypto_address` (~113 tokens)

Check whether a crypto address (BTC/ETH/others) appears on OFAC's sanctioned digital-currency address list. Exact match. Costs $0.01 per call.

Input parameters:

- `address` (string, required)
- `api_key` (string): Watchtower API key. OPTIONAL: if omitted, a free trial key is auto-created and used for this call, and returned as trial_api_key in the response — reuse it on later calls. For sustained use call crea…

### `create_watch` (~156 tokens)

Monitor a name against all sanctions + US export-control lists. When the daily list refresh changes that name's match set, we POST a "watch_changed" event to your webhook. $0.01/day, prepaid, debited from your API key credit. Max 90 days.

Input parameters:

- `api_key` (string): Watchtower API key. OPTIONAL: if omitted, a free trial key is auto-created and used for this call, and returned as trial_api_key in the response — reuse it on later calls. For sustained use call crea…
- `days` (integer)
- `name` (string, required)
- `threshold` (number)
- `webhook_url` (string, required)

### `list_watches` (~24 tokens)

List your active watches (free).

Input parameters:

- `api_key` (string, required)

### `validate_identifier` (~147 tokens)

Deterministically validate & normalize an identifier by its checksum/format: iban, lei, isin, bic, card, vat, eth, email, domain, phone, uuid, btc, cusip, sedol, imei. Type is auto-detected if omitted. Costs $0.005 per call.

Input parameters:

- `api_key` (string): Watchtower API key. OPTIONAL: if omitted, a free trial key is auto-created and used for this call, and returned as trial_api_key in the response — reuse it on later calls. For sustained use call crea…
- `type` (string)
- `value` (string, required)

### `check_jurisdiction` (~138 tokens)

Classify a country's AML risk against the FATF black/grey lists AND the EU high-risk-third-countries list. Accepts an ISO 3166-1 alpha-2 code or country name. Dated 2026-02-13. Costs $0.005 per call.

Input parameters:

- `api_key` (string): Watchtower API key. OPTIONAL: if omitted, a free trial key is auto-created and used for this call, and returned as trial_api_key in the response — reuse it on later calls. For sustained use call crea…
- `country` (string, required)

### `scan_text` (~196 tokens)

Detect & redact PII and secrets in text (private_key, jwt, aws_access_key, github_token, stripe_key, slack_token, openai_key, google_api_key, sendgrid_key, npm_token, gitlab_token, twilio_key, slack_webhook, azure_storage_key, basic_auth_url, email, ssn, ipv4, eth_address, iban, credit_card, phone). Deterministic; returns findings (masked), counts, and a redacted copy. Use before logging/forwarding untrusted or agent-generated text. Costs $0.005 per call.

Input parameters:

- `api_key` (string): Watchtower API key. OPTIONAL: if omitted, a free trial key is auto-created and used for this call, and returned as trial_api_key in the response — reuse it on later calls. For sustained use call crea…
- `text` (string, required)

### `resolve_lei` (~124 tokens)

Resolve a Legal Entity Identifier (LEI) to its official GLEIF record: legal name, status, jurisdiction, country, registration status. The LEI is checksum-validated first. Costs $0.01 per call.

Input parameters:

- `api_key` (string): Watchtower API key. OPTIONAL: if omitted, a free trial key is auto-created and used for this call, and returned as trial_api_key in the response — reuse it on later calls. For sustained use call crea…
- `lei` (string, required)

### `search_lei_by_name` (~124 tokens)

Find Legal Entity Identifiers by company legal name via GLEIF — returns candidate records (lei, legal_name, status, jurisdiction, country). Costs $0.01 per call.

Input parameters:

- `api_key` (string): Watchtower API key. OPTIONAL: if omitted, a free trial key is auto-created and used for this call, and returned as trial_api_key in the response — reuse it on later calls. For sustained use call crea…
- `limit` (integer)
- `name` (string, required)

### `kyb_check` (~128 tokens)

Know-Your-Business in one call: resolve a company (by name or LEI) to its GLEIF legal identity AND screen it against sanctions + exclusion lists. Costs $0.02 per call.

Input parameters:

- `api_key` (string): Watchtower API key. OPTIONAL: if omitted, a free trial key is auto-created and used for this call, and returned as trial_api_key in the response — reuse it on later calls. For sustained use call crea…
- `lei` (string)
- `name` (string)

### `get_screening_info` (~32 tokens)

Free: sanctions list versions, source hashes, freshness, entry counts, and the full per-tool price menu.

## Diagnostics

Captured diagnostic sections: TLS, DNSSEC, Authorisation, Transports. The full working is on the page: https://verifymcp.io/servers/com-watchtower-api-sanctions-screening/watchtower-api#diagnostics

## Score history

- 2026-08-03: 58
- 2026-08-02: 57
- 2026-08-01: 57
- 2026-07-31: 56
- 2026-07-30: 57
- 2026-07-29: 56
- 2026-07-28: 57
- 2026-07-27: 56
- 2026-07-26: 55

## Links

- Remote endpoint: https://watchtower-api.com/mcp
- Repository: https://github.com/Mazeh18/watchtower-mcp
- Website: https://watchtower-api.com/
- Changelog RSS feed: https://verifymcp.io/servers/com-watchtower-api-sanctions-screening/watchtower-api/changelog.xml
- Changelog JSON feed: https://verifymcp.io/servers/com-watchtower-api-sanctions-screening/watchtower-api/changelog.json
- HTML version of this page: https://verifymcp.io/servers/com-watchtower-api-sanctions-screening/watchtower-api
