"UML" matching MCP connectors:

Maps a person's corporate ownership ties for anti-money-laundering (AML) due diligence from the CPF.

AMLOracle — 12-tool AML/CFT MCP: 87k sanctions names, PEP screening, adverse media, SAR/STR.

InvoiceXML brings e-invoice compliance to your AI agent. Create, validate, convert, render, and extract structured invoices across UBL (Peppol BIS Billing 3.0, used worldwide), CII, Factur-X, ZUGFeRD, and XRechnung, all checked against the EN 16931 standard and official Schematron rules. Ask your assistant to generate a compliant invoice, validate one for errors, or convert between formats, with no e-invoicing expertise required.

Screen a payee address before an AI agent pays: sanctions, mixers, scam lists, on-chain risk.

Real-time AML and sanctions screening for agent-to-agent transactions