screening_listas

SERVERRESET Verifica SOURCEhttps://mcp.resetparatodos.com/mcp

Low RISK CLASS

Category Other

Parameters 41 required

Recommended Rate-limitedsee the rule below

Registry record Grade F, identity unverified Pull the record →

This record as markdown: /tools/com-resetparatodos-verifica/screening-listas.md

WHAT IT DOES

What screening_listas does on RESET Verifica

AI agents call screening_listas as a supporting operation in RESET Verifica workflows.

Parameter	Type	Required
`name`	string	Yes
`tax_id`	string	—
`country`	string	—
`certificate`	boolean	—

Parameters from the server's own tool schema.

RISK

Why screening_listas is rated Low

Without any rule in front of it, every call an agent makes to screening_listas happens silently: no trail, no cap, no way to know it misbehaved until something breaks downstream.

Attacks that exploit this kind of access

RECOMMENDED RULE

The rule that runs screening_listas safely

PolicyLayer is an MCP gateway: it sits between your AI agents and RESET Verifica, and checks every tool call against a rule you set before the call runs. Nothing changes on the server itself. For screening_listas, this is the rule to start with:

screening_listas Rate-limited

screening_listas gets a rate cap, and everything else on the server is denied unless you say otherwise.

View as policy code

policy.json

{
  "version": "1",
  "default": "deny",
  "tools": {
    "screening_listas": {
      "limits": [
        {
          "counter": "screening_listas_rate",
          "window": "minute",
          "max": 60,
          "scope": "grant"
        }
      ]
    }
  }
}

SET A RULE FOR THIS TOOL → Instant setup, no code required.

The button opens the PolicyLayer dashboard: create your workspace, connect RESET Verifica, apply this rule, and every screening_listas call is checked against it from then on.

FAQ

Questions about screening_listas

What does the screening_listas tool do? +

Screening de un nombre o entidad contra listas de sanciones internacionales (OFAC, UE, UK, Canada), personas expuestas politicamente (PEP de los paises con servicio: MX, BR, CO, AR, DO, CA, US) y listas nacionales (Mexico, Brasil, Colombia, Argentina, R. Dominicana). Envia 'name'; opcional 'country' (ISO, p.ej. MX) y 'tax_id' para el cruce nacional; 'certificate'=true para recibir una constancia PDF (base64). Devuelve coincidencias con puntaje 0-100 y un registro por cada lista consultada (limpia o con hits). Cuesta SCREEN. Es evidencia, no una certificacion de cumplimiento: un resultado 'sin coincidencias' no exime del deber de debida diligencia. It is categorised as a Other tool in the RESET Verifica MCP Server, which means it performs auxiliary operations.

What parameters does screening_listas accept? +

screening_listas accepts 4 parameters: name, tax_id, country, certificate. Required: name. The full parameter table on this page comes from the server's own tool schema.

How do I enforce a policy on screening_listas? +

Register the RESET Verifica MCP server in PolicyLayer and add a rule for screening_listas: allow, deny, rate-limit, or require approval. Point your MCP client at the PolicyLayer proxy URL and the rule is enforced on every call, before it reaches RESET Verifica. Nothing to install.

What risk level is screening_listas? +

screening_listas is a Other tool with low risk. Read-only tools are generally safe to allow by default.

Can I rate-limit screening_listas? +

Yes. Add a rate_limit block to the screening_listas rule in your PolicyLayer policy. For example, setting max: 10 and window: 60 limits the tool to 10 calls per minute. Rate limits are tracked per agent session and reset automatically.

How do I block screening_listas completely? +

Set action: deny in the PolicyLayer policy for screening_listas. The AI agent will receive a policy violation error and cannot call the tool. You can also include a reason field to explain why the tool is blocked.

What MCP server provides screening_listas? +

screening_listas is provided by the RESET Verifica MCP server (https://mcp.resetparatodos.com/mcp). PolicyLayer sits as a proxy in front of this server to enforce policies before tool calls reach the server.

KEEP EXPLORING

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