screen_adverse_media

Screen a person or organisation for ADVERSE MEDIA and SANCTIONS/PEP exposure (KYC/AML). USE THIS WHEN onboarding or due-diligence asks: does this subject appear in negative news (fraud, money laundering, bribery, sanctions, trafficking, enforcement action), or on a sanctions / politically-exposed...

Server OpenWarrant https://www.stipple.sh/mcp
Category Read
Risk class Low
Parameters 90 required

What screen_adverse_media does on OpenWarrant

AI agents call screen_adverse_media to retrieve information from OpenWarrant without modifying anything — typically the context-gathering step in research, monitoring, and reporting workflows, before the agent takes action elsewhere.

ParameterTypeRequiredDescription
dob object
url object
name object
role object
aliases object
country object
employer object
filename string
bytes_b64 object

Parameters from the server's own tool schema.

Why screen_adverse_media needs a policy

Despite the compliance/KYC context, this tool retrieves and queries information without modifying, deleting, or executing external operations. It reads from external databases (adverse media, sanctions, PEP registries) to return screening results. While the severity is high due to the sensitive nature of the data accessed and potential for misuse in targeting individuals or organizations, the category is Read.

From the tool's definition Tool description states it performs screening to 'detect' and 'identify' whether a person appears in adverse media lists, sanctions lists, or PEP lists.

Risk signalsAccepts file system path (filename) · Accepts URL/endpoint input (url)

Questions about screen_adverse_media

What does the screen_adverse_media tool do? +

Screen a person or organisation for ADVERSE MEDIA and SANCTIONS/PEP exposure (KYC/AML). USE THIS WHEN onboarding or due-diligence asks: does this subject appear in negative news (fraud, money laundering, bribery, sanctions, trafficking, enforcement action), or on a sanctions / politically-exposed-person list? Pairs naturally after verify_identity. Identify the subject ONE of two ways: pass name (plus any of dob as YYYY-MM-DD, country, aliases, employer, role — these sharpen matching and cut same-name false positives), OR pass an identity document via url/bytes_b64 (+filename) and the subject is read from it. Returns {subject, sanctions{...}, adverse_media{...}, risk_flag, headline, limitations}: sanctions candidates are corroboration-gated (a name-only hit is possible, NEVER confirmed — one common name matches several different people); media hits are entity-disambiguated and classified, with same-name articles surfaced under excluded. This is screening COVERAGE, not a determination — a hit means "review this", not "guilty"; "nothing found" is not a clean record. Stateless — nothing is stored. It is categorised as a Read tool in the OpenWarrant MCP Server, which means it retrieves data without modifying state.

What parameters does screen_adverse_media accept? +

screen_adverse_media accepts 9 parameters: dob, url, name, role, aliases, country, employer, filename, bytes_b64. The full parameter table on this page comes from the server's own tool schema.

How do I enforce a policy on screen_adverse_media? +

Register the OpenWarrant MCP server in PolicyLayer and add a rule for screen_adverse_media: 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 OpenWarrant. Nothing to install.

What risk level is screen_adverse_media? +

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

Can I rate-limit screen_adverse_media? +

Yes. Add a rate_limit block to the screen_adverse_media 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 screen_adverse_media completely? +

Set action: deny in the PolicyLayer policy for screen_adverse_media. 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 screen_adverse_media? +

screen_adverse_media is provided by the OpenWarrant MCP server (https://www.stipple.sh/mcp). PolicyLayer sits as a proxy in front of this server to enforce policies before tool calls reach the server.

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