# Qorenext Trade Screening MCP

> Sanctions and trade-screening due-diligence — via MCP

Qorenext Trade screening MCP is a [Model Context Protocol](https://modelcontextprotocol.io) server that enables Claude and other AI clients to run sanctions screening and trade-screening due-diligence directly in chat.

---
## Prerequisites:
•	Node.js and npm installed (npm is used to install the connector package).  
•	A QoreNext Trade Screening api key.  
•	An active product subscription is required to use Qore MCP.  
•	Administrator or standard access to edit files in your user profile.

## Get your API key

Sign up at **https://qorenext-app.azurewebsites.net/signup** to get your `QORENEXT_API_KEY`.

## Steps to get your API Key
1. Sign up at **https://qorenext-app.azurewebsites.net/signup**. 
2. Select Trade Screening. 
3. Buy your subscription plan. 
4. Open Profile → APIs. 
5. Click Generate API Key. 
6. Give your API key a name and click Create. 
7. Copy the API key for use in Claude. 
---

## How To Connect:

### A) Claude Code
```bash
claude mcp add --transport http qorenext-mcp \
  "https://mcp.qorenext.com/tradescreening" \
  --header "X-API-Key: YOUR_API_KEY"
```

### B) Claude Desktop

## Prerequisites:
•	Claude Desktop installed on Windows.  
•	Node.js and npm installed (npm is used to install the connector package).  
•	A QoreNext Trade Screening api key.  
•	An active product subscription is required to use Qore MCP.  
•	Administrator or standard access to edit files in your user profile.  

## Install Node.js  
- Download and install the **LTS version** from [nodejs.org](https://nodejs.org/).
- The installation includes **npm** and **npx**.
- Open **Terminal** (Mac) or **Command Prompt/PowerShell** (Windows).
- Verify the installation: `bash below commands  
node -v  
npx -v  

Both commands should display a version number.  
If you see "command not found", restart your terminal and try again.  

### ## Steps to Setup the Claude Desktop

### 1. Open Claude Desktop  
Launch the **Claude Desktop** application on your computer.  

### 2. Open Settings
Go to:
**Menu → File → Settings**

### 3. Open Developer Settings
In the Settings window, select **Developer** from the left-side menu.  

### 4. Open the Config File

Click **Edit Config** to open the `claude_desktop_config.json` file.  
Remove the existing command in the file and paste the configuration provided below in Json.

**Windows default location:**  
C:\Users\<YourUsername>\AppData\Roaming\Claude\claude_desktop_config.json or `~/Library/Application Support/Claude/claude_desktop_config.json` (Mac)

### 5. Add the QoreNext MCP Server
Add the following configuration to claude_desktop_config.json and replace qore_xxxxx with your real API key.

```json
{
  "mcpServers": {
    "qorenext-mcp-ts": {
      "command": "npx",
      "args": [
        "mcp-remote",
        "https://mcp.qorenext.com/tradescreening",
        "--header",
        "X-API-Key:qore_xxxxx"
      ]
    }
  }
}
```
Watch your JSON syntax
Make sure the JSON braces and commas match exactly — one missing comma will break the file.

### 6. Save the file
Save your changes (Ctrl+S) and close the editor.

### 7. Restart Claude Desktop
Fully quit Claude Desktop by closing it, exiting it from the system tray/taskbar, and using Task Manager to End Task for any remaining Claude processes running in the background; then reopen Claude Desktop.

### C) ChatGPT Desktop

This guide explains how to configure the QoreNext MCP Server in the ChatGPT Desktop application.

## Prerequisites

- ChatGPT Desktop installed on your computer.
- A valid QoreNext API key.
- Internet connectivity.

### Step 1: Open ChatGPT Desktop

1. Launch the ChatGPT Desktop application.
2. At the top of the ChatGPT window, locate the mode dropdown above the **New Chat** icon.
3. Change the mode to **Codex**.

### Step 2: Open Settings

1. Click your profile icon in the bottom-left corner of the ChatGPT window.
2. Select **Settings**.

### Step 3: Open Plugins

Navigate to:

```text
Integrations → Plugins
```

### Step 4: Add an MCP Server

1. In the Plugins window, click the **Add** dropdown.
2. Select **Add MCP Server**.

### Step 5: Configure the QoreNext MCP Server

### Name

```text
QoreNext MCP Server
```

### Command to Launch

```text
npx
```

### Arguments

Add the following arguments one by one:

```text
-y
mcp-remote
https://mcp.qorenext.com/tradescreening
--header
X-API-Key: YOUR_API_KEY
```

**Replace `YOUR_API_KEY` with your actual QoreNext API key.

### Step 6: Save the MCP Server

1. Verify all fields and arguments.
2. Click **Save**.
3. Close the configuration window.

### Step 7: Restart ChatGPT Desktop

1. Close ChatGPT Desktop completely.
2. Open Task Manager and end any remaining ChatGPT processes.
3. Reopen ChatGPT Desktop.
4. After ChatGPT Desktop opens, Switch the mode from Codex to ChatGPT

### D) Cursor / Windsurf
Add to `.cursor/mcp.json` or `.windsurf/mcp.json`:

```json
{
  "mcpServers": {
    "qorenext-mcp-ts": {
      "command": "npx",
      "args": [
        "mcp-remote",
        "https://mcp.qorenext.com/tradescreening",
        "--header",
        "X-API-Key:qore_xxxxx"
      ]
    }
  }
}
```

---

## Tools

| Tool | Auth | Description |
|---|---|---|
| `health_check` | ❌ Public | Verify server is running, get version info |
| `submit_sanctions_screening` | ✅ API Key | Submit entities for sanctions screening against USA sanctions lists |
| `submit_trade_screening` | ✅ API Key | Submit a company for trade screening due-diligence |
| `get_trade_screening_status` | ✅ API Key | Poll status and retrieve the full due-diligence report |

---

### `health_check`
Verify the server is running. No API key required.
```
check if Qorenext Trade Screening MCP is running
```

---

### `submit_sanctions_screening`
Submit entities for sanctions screening against USA sanctions lists (OFAC, MEU,  EntityList, etc.).

**Required per entity:** `entityEnglishName` or `entityNativeName` (at least one)

**Optional:** `country`, `address`

```
Screen Acme trading LLC أكمي للتجار at 123 Azadi Street, Tehran for sanctions 

```

**Returns:** one result per submitted entity, each with `matchFound`, `bestMatchScore`, and `matches`.

**Example Response (Status 200):**
```json
{
  "success": true,
  "status_code": 200,
  "data": [
    {
      "entityEnglishName": "Acme Trading LLC",
      "entityNativeName": "أكمي للتجارة",
      "country": "Iran",
      "address": "123 Azadi Street, Tehran",
      "matchFound": false,
      "bestMatchScore": 0,
      "matches": []
    }
  ],
  "message": ""
}
```

---

### `submit_trade_screening`
Submit a company for trade screening due-diligence: denied/restricted-party list checks, red-flag keyword analysis, risk assessment, and negative-news findings.

**Required:** `address`, `website`, and `companyEnglishName` or `companyNativeName` (at least one)

**Optional:** `parentEntityEnglishName`, `parentEntityWebsite`

Qore's `/trade-screening/add-company` endpoint internally requires several
additional fields (`Labs`, `LabsWebsite`, `Department`, `DepartmentWebsite`,
`Professors`, `Product`, `EndUse`, `ParentEntity`, `referenceNumber`) beyond
what this tool asks for — the tool sends them as blank strings automatically,
callers never need to supply them.

**Example Input:**
```json
{
  "companyEnglishName": "Changchun New Industries Optoelectronics Tech. Co., Ltd.",
  "companyNativeName": "长春新产业光电技术有限公司",
  "address": "No.888 Jinhu Road High-tech Zone, Changchun 130103, P.R.China",
  "website": "https://test.com",
  "parentEntityEnglishName": "",
  "parentEntityWebsite": ""
}
```
`companyNativeName` may be omitted if `companyEnglishName` is provided (and vice versa). `parentEntityEnglishName`/`parentEntityWebsite` are optional.

```
run trade screening on Acme Corp at 1 Main St, https://acme.com
due-diligence check for Changchun New Industries Optoelectronics, https://cnilaser.com
```

**Returns:**
- `data`: Tracking id (`NativeId`) — use with `get_trade_screening_status`
- `message`: Description or error message

**Example Response (Status 200):**
```json
{
  "success": true,
  "status_code": 200,
  "data": 424,
  "message": ""
}
```

**Known issue (Qore backend, not this server):** new submissions currently
fail intermittently with `"Object reference not set to an instance of an
object."` (`status_code: 422`) — a server-side null-reference exception in
Qore's request-processing pipeline, not a client-side validation problem.
Duplicate submissions of already-known companies are unaffected. Confirmed
via direct testing against the live API as of 2026-08-19; pending a fix
from the Qore API team.

---

### `get_trade_screening_status`
Poll a trade screening request for status and the full due-diligence report.

**Parameter:** `request_id` (int) — the `NativeId` returned by `submit_trade_screening`

**Status values:** `Pending` · `Processing` · `Completed` · `Failed`

```
get status of trade screening request 424
check if screening 322 is complete
```

`output` (risk assessment, red-flag findings, restricted-party matches, recommendation) is only present once `status` is `Completed`.

---

## Example workflow

**Sanctions Screening:**
```
You:    Screen Acme Trading LLC in Iran for sanctions.

Claude: [calls submit_sanctions_screening]
        ✅ Screened. No match found (score: 0)
```

**Trade Screening:**
```
You:    Run trade screening on Changchun New Industries Optoelectronics Tech. Co., Ltd, No.888 Jinhu Road High-tech Zone,Changchun 130103, P.R.China, https://www.cnilaser.com/C-profile.htm

Claude: [calls submit_trade_screening]
        ✅ Submitted. Tracking ID: 424

You:    Get status of trade screening request 424

Claude: [calls get_trade_screening_status]
        Status: Completed
        Risk Level: Medium
        Recommendation: Proceed with standard due diligence.

To download the full report in Word format, paste the following prompt into your MCP client (e.g., Claude Desktop) with your actual tracking ID.

Export and download the due diligence report for trade screening request {{tracking_id}} in Word format.
Provide the exact report from system generated output, do not add any extra information yourself.
 
Company Name (In Native):
Company Name (In English):
Company Address:
Homepage:
Country:
Company Overview: (default: No exact match found. Source: None)
Parent Entity (in Native): (default: No information found)
Parent Entity (In English): (default: No information found) 
Alias: (default: No information found)
Industry Type: (default: No information available. Sources: None)
Key Products:
Risk Level:
Red flag Keywords hits:
Risk Assessment: (full text incl. **Potential MEU Risk**, **Potential SEMI Risk**, **Potential DPL Risk**)
Verdict (Level 1 Reviewer/Level 2 Reviewer):
Positive Findings: (default: No information found)
Negative Findings: (default: No information found)
URL {{n}} : {{summary}}
Article Excerpt:
{{excerpt}}
This incident is also referenced in {{x}} other related articles: URL {{n}} (only if returned)
(repeat for every finding, in order)
Restricted Party List: (default: No hits found)
Artifacts URL:
1. URL {{n}}: {{link}}
(list all)
Recommendation:
Disclaimer
This report is based on publicly available information and is intended to provide a basis for assessment of trade worthiness of the company in question.
```

## Final Report

**Risk Assessment Summary**
 
**Changchun New Industries Optoelectronics Tech. Co., Ltd. (CNI)**
 
- **Country:** China
- **Industry:** Optoelectronics and Laser Systems Manufacturing
- **Risk Level:** High
 
**Company Overview**
 
Changchun New Industries Optoelectronics Tech. Co., Ltd. is a Chinese manufacturer of lasers, laser systems, spectrum analyzers, and optical equipment. The company was founded by Changchun Institute of Optics, Fine Mechanics and Physics, Chinese Academy of Sciences and exports its products globally.
 
**Negative Findings**
 
- Products are used in national defense equipment, aerospace, aviation, and satellite-related applications.
- Produces laser products used for semiconductor-related applications, including semiconductor cutting.
- Founded by Changchun Institute of Optics, Fine Mechanics and Physics, Chinese Academy of Sciences, which is present on a Restricted Party List.
- Awarded a procurement project by Beijing University of Aeronautics and Astronautics (BUAA), which is present on a Restricted Party List.
- Participated in a high-power semiconductor laser project involving Huawei Technologies Co., Ltd., Tsinghua University, Jilin University, and Sichuan University, which are identified as restricted or high-risk entities in the report.
 
**Recommendation**
 
**High Risk. Proceed with caution and conduct enhanced due diligence before engagement. Particular attention should be given to the company's defense, aerospace, satellite, semiconductor-related activities, and its associations with restricted or high-risk entities.**
```

---

## Support

- Issues: https://github.com/QoreNext/qorenext-tradescreening-mcp/issues
- Email: support@qorenext.com
- Docs: https://qorenext.com

---

## License

MIT