Law Enforcement Intelligence

What is Law Enforcement Intelligence?

The Law Enforcement Intelligence MCP Server enables AI agents to screen individuals and locations against seven live government and public databases—Interpol Red Notices, FBI Most Wanted, OFAC SDN List, OpenSanctions, UK Police crime data, Wikipedia, and Nominatim geocoding. It returns structured threat scores, clearance verdicts, sanctions cross-references, and network graphs, all from a single MCP tool call. Designed for compliance teams, corporate security, and AI investigation workflows.

How to use Law Enforcement Intelligence?

Add the MCP server endpoint to your client configuration (e.g., Claude Desktop, Cursor, Windsurf) using the provided JSON snippet. No API wrappers or additional credentials beyond your Apify token are required. Then call any of the eight registered MCP tools with an entity name or location, optionally adjusting source toggles and fuzzy matching thresholds.

Key features of Law Enforcement Intelligence

• Parallel queries across seven live law enforcement and intelligence sources
• Levenshtein-based fuzzy name matching with configurable threshold (0.1–1.0)
• 5-tier clearance classification: CLEAR, FLAGGED, WATCHLISTED, BLOCKED
• 4-factor threat scoring model (0–100) with dimensional breakdown
• Threat network graph construction with typed nodes and weighted edges
• Automatic geocoding via Nominatim for location-based analysis

Use cases of Law Enforcement Intelligence

• KYC and AML compliance screening for customer onboarding
• Corporate due diligence and vendor screening during M&A
• Travel risk and site security assessment for executive travel
• AI agent investigation workflows for security researchers
• Formal compliance documentation generation for regulatory audit

FAQ from Law Enforcement Intelligence

Which databases does the server query?

It queries Interpol Red Notices, FBI Most Wanted, OFAC SDN List, OpenSanctions, UK Police crime data, Wikipedia articles, and Nominatim (OpenStreetMap) geocoding.

How is the server priced?

Each tool call costs $0.075. Per-event pricing with a hard spending stop when your budget is reached.

What credentials are required?

Only your Apify token is needed; the server uses it automatically via the MCP endpoint URL.

Can I control which sources are queried?

Yes. Boolean parameters (e.g., search_interpol, search_fbi, search_ofac) let you enable or disable each source per request.

What is the fuzzy matching threshold and how do I adjust it?

The threshold controls name match sensitivity from 0.1 (broad) to 1.0 (exact). The default is 0.6. Lower it (e.g., 0.4–0.5) for transliterated or variant-spelling names.