Vet your partner banks and screen every account from one endpoint
FDIC financial health, CFPB complaint trends, and batch sanctions screening - the compliance data an AI onboarding agent needs.
Tools:
fdic_search_institutions fdic_financials fdic_failures fdic_history cfpb_search_complaints cfpb_complaint_trends sanctions_screen_batch counterparty_risk_score bank_health_report company_complaint_profile- Check a sponsor or partner bank's assets, deposits, capital ratios, and ROA/ROE with fdic_financials, and watch for failures with fdic_failures and fdic_history.
- Track what consumers report against any financial company with cfpb_search_complaints and cfpb_complaint_trends across millions of complaints.
- Screen every new account or business customer against OFAC, EU, UN, and BIS in batches of 50 with sanctions_screen_batch, and score business counterparties with counterparty_risk_score.
- Reduce a sponsor-bank decision to one call with bank_health_report, which joins FDIC financials with CFPB complaint volume into a HEALTHY/STABLE/WATCH/FAILED verdict, and read a company's consumer-complaint risk with company_complaint_profile (CFPB complaints joined with recalls and federal litigation).
How it works in one call
Your agent calls fdic_financials with a bank's CERT number and gets quarterly assets, deposits, capital ratios, and income; cfpb_complaint_trends shows whether complaints against a company are rising. For a fast sponsor-bank read, bank_health_report returns a single financial-health verdict with its evidence.
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One API key, one MCP endpoint, 284 tools across 59 US public-data domains. Free tier is 1,000 queries a month, no card.