kyc_screener
ActiveTool of gapup-mcp
declared in 0.2.0
Screening KYC / AML / Sanctions — Gapup agent-payable C-suite expertise (RISK). Returns a structured, audited deliverable. Reference case: Q4 2026 onboarding — 8 entités (UBO chain LLC + SPV offshore), sanctions/PEP/adverse media. Inputs are validated server-side — send the documented case fields.
Parameters schema
{
"type": "object",
"required": [
"onboardingPacket",
"entities",
"screeningScope",
"riskAppetite"
],
"properties": {
"async": {
"type": "boolean",
"description": "If true, returns a job_id immediately (<200ms) instead of waiting for the result. Poll the result with job_result(job_id). Use for slow tools to avoid client timeouts."
},
"entities": {
"type": "array",
"items": {
"type": "object",
"required": [
"legalName",
"entityType",
"jurisdiction"
],
"properties": {
"notes": {
"type": "string",
"maxLength": 300
},
"uboNames": {
"type": "array",
"items": {
"type": "string",
"maxLength": 150
}
},
"legalName": {
"type": "string",
"maxLength": 200
},
"entityType": {
"enum": [
"LLC",
"Ltd",
"SA",
"SAS",
"GmbH",
"BV",
"LP",
"Trust",
"SPV",
"Foundation",
"individual",
"other"
],
"type": "string"
},
"jurisdiction": {
"type": "string",
"maxLength": 100
},
"incorporationDate": {
"type": "string",
"maxLength": 50
},
"registrationNumber": {
"type": "string",
"maxLength": 100
}
}
},
"maxItems": 20,
"minItems": 1
},
"riskAppetite": {
"enum": [
"conservative",
"standard",
"liberal"
],
"type": "string",
"default": "standard"
},
"screeningScope": {
"type": "object",
"required": [
"sanctions",
"pep",
"adverseMedia",
"includeRelatedParties"
],
"properties": {
"pep": {
"type": "boolean",
"default": true
},
"sanctions": {
"type": "boolean",
"default": true
},
"adverseMedia": {
"type": "boolean",
"default": true
},
"includeRelatedParties": {
"type": "boolean",
"default": true
}
}
},
"onboardingPacket": {
"type": "object",
"required": [
"accountType",
"jurisdiction"
],
"properties": {
"requestId": {
"type": "string",
"maxLength": 100
},
"accountType": {
"enum": [
"corporate-banking",
"private-banking",
"fund-admin",
"broker-dealer",
"payment-institution",
"other"
],
"type": "string"
},
"submittedAt": {
"type": "string",
"maxLength": 50
},
"submittedBy": {
"type": "string",
"maxLength": 150
},
"jurisdiction": {
"type": "string",
"maxLength": 100
}
}
}
},
"additionalProperties": true
}No endpoints wrapped at confidence ≥ 0.70.
Parent server
gapup-mcp
https://github.com/getgapup/gapup-mcp-public
2/7 registries