Hive Aml Screen
Server Details
Real-time AML and sanctions screening for agent-to-agent transactions
Glama couldn't complete the latest health check. If this server requires authentication, missing or expired test credentials may be the cause. A test profile lets Glama authenticate for health checks and discover tools; it is separate from your personal connections.
If you are the author, claim ownership, then add or update a test profile under Admin → Test Profile.
- Status
- Unhealthy
- Last Tested
- Transport
- Streamable HTTP
- URL
- Repository
- srotzin/hive-mcp-aml-screen
- GitHub Stars
- 0
- Server Listing
- hive-mcp-aml-screen
TDQS
Scored across 3 tools
Each tool has a clearly distinct purpose: single address screening, bulk screening, and daily statistics. No overlap or ambiguity.
All tools consistently use the 'aml_' prefix followed by a descriptive verb (screen, bulk_screen, today), forming a clear and predictable pattern.
Three tools are well-scoped for the server's purpose: covering single screening, bulk screening, and reporting. Neither too few nor too many.
The set covers the core workflows (screening addresses and viewing usage stats), but lacks a tool to retrieve historical screening details or manage cached results, though these are minor gaps for the stated purpose.
Tool Schema Changelog
Recent tool additions, removals, and schema changes observed during successful MCP inspections.
3 tool updates
- First observed
aml_bulk_screen - First observed
aml_screen - First observed
aml_today
Related MCP Connectors
Pre-payout IBAN screening for AI agents: validation, sanctions, Swiss clearing, risk scoring
Sanctions screening, KYB, identifier validation, jurisdiction risk & secret scanning for AI agents
OFAC sanctions screening for AI agents: screen names, wallets, entities against the SDN list.
KYC, KYB, AML, wallet screening, transaction monitoring, and fraud workflows for AI agents.
Related MCP Servers
- AlicenseAqualityBmaintenanceEnables AI agents to screen business partners against EU/US/HADDEX sanctions and PEP lists, and maintain the easycompliance daily monitoring list.66 npmMIT
- -licenseNot gradedqualityNot gradedmaintenanceReal-time fraud detection and AML compliance with 13 tools. PEP screening, sanctions checks, transaction monitoring, risk scoring for fintechs.-
- FlicenseAqualityDmaintenanceAgentic KYC/AML compliance server with tools for sanctions screening, identity verification, and risk assessment, where AI orchestrates discretionary checks within deterministic compliance guardrails.6-
- AlicenseAqualityBmaintenanceEnables sanctions and watchlist screening of persons and entities against public lists such as Rosfinmonitoring, OFAC SDN, EU consolidated, UK OFSI, and UN Security Council from any MCP client.5MIT
Glama MCP Gateway
Add one secure layer between your agents and this server.