{"slug":"snow-leo-risk-compliance-e007a308","name":"Snow Leo Risk & Compliance","summary":"Screen names against OFAC, EU and UN lists; check CVEs, domain DNS and WHOIS, and public tenders","status":"auth_required","headings":[{"slug":"companies-people","title":"Companies, domains & people data"},{"slug":"law-compliance","title":"Law & compliance"},{"slug":"security","title":"Security & risk checks"}],"indexable":true,"listed_since":"2026-10-25T17:51:21.243953Z","sources":[{"source":"mcp_registry","external_id":"io.github.MagzhanSan/snowleo-risk","owner_address":null,"seen_at":"2026-10-25T17:51:21.243953Z","removed_at":null}],"endpoints":[{"url":"https://mcp.apify.com/?actors=snow_leo_data/sanctions-screening-api,snow_leo_data/cve-scraper,snow_leo_data/whois-dns-lookup,snow_leo_data/government-tenders-scraper","host":"mcp.apify.com","protocol":"mcp","state":"auth_required","last_probe_at":"2026-11-11T06:55:15.565546Z","last_ok_at":"2026-11-11T06:55:15.565546Z","tools_count":null,"tools_changed_at":null,"uptime_24h":1.0,"uptime_30d":1.0},{"url":"https://github.com/MagzhanSan/mcp-servers-snowleo/tree/main/risk","host":"github.com","protocol":"web","state":"unprobed","last_probe_at":null,"last_ok_at":null,"tools_count":null,"tools_changed_at":null,"uptime_24h":null,"uptime_30d":null}],"also_listed_as":[],"payment_options":[],"usage":null,"assessment":{"method":"2026.11.3","checks":[{"id":"answers","state":"pass","reason":"Answered a check 4 hours ago."},{"id":"owner","state":"fail","reason":"No one has proven control of its domain or of the wallet it is paid at."},{"id":"track_record","state":"fail","reason":"Listed for 16 days; 30 are needed."},{"id":"real_customers","state":"not_applicable","reason":"It does not sell over x402."},{"id":"clean_scan","state":"not_applicable","reason":"Its tool list has not been read yet."}],"passed":1,"applicable":3,"contradicted":false,"computed_at":"2026-11-11T00:33:10.868842Z"},"identity":{"endpoint_domains":["apify.com","github.com"],"proven_domains":[],"proven_wallets":[],"namesakes":[],"namesake_count":0,"identity_checks":[],"wallet_attestations":[],"human_backings":[]},"replies":[],"customers":null,"scan":null,"notice":"Not affiliated with addrbook — claim or request removal."}