Screen clients against UK sanctions, check for PEPs, look up Companies House — all in one structured report ready for your MLRO file.
Get Access Currently in beta · £99/monthSanctions + PEP + Companies House + risk rating in one structured report. Ready for your MLRO file.
Screen against the FCDO UK Sanctions List — 6,177 entries across all UK regimes, updated daily.
Identify Politically Exposed Persons via the UK Parliament register. Flags EDD requirements under MLR 2017.
Company status, directors, PSCs, SIC risk flags. Instantly flags dissolved, liquidation, administration.
Verify FCA authorisation status by FRN. Confirms if a firm genuinely holds the permissions they claim.
Email us at traveltaxdesk@gmail.com — we'll send your key within 24 hours.
Add ClearCheck to your claude_desktop_config.json:
{"mcpServers": {"clearcheck": {"command": "npx", "args": ["-y", "mcp-remote", "https://clearcheck.onrender.com/mcp", "--header", "Authorization:Bearer YOUR_KEY"]}}}
Restart Claude and ask: "Run a full CDD check on [client name]"
ClearCheck is a decision-support tool. It is not legal or compliance advice. Your firm retains sole responsibility for AML/CTF compliance under the Money Laundering Regulations 2017.
Data sources: FCDO UK Sanctions List (OGL v3) · Companies House (OGL v3) · UK Parliament Members API · FCA Financial Services Register
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