@cryptoapis-io/mcp-aml
OfficialRelated Servers
Alternatives to @cryptoapis-io/mcp-aml
No user-submitted related servers found.
Related Servers
- AlicenseBqualityCmaintenanceMCP server for AML/KYT crypto wallet screening, enabling AI clients to check wallet risk scores, source-of-funds tags, activity dates, and volume totals via Satoshkin backend.140 npmMIT

yaml-ai-mcpofficial
FlicenseAqualityBmaintenanceAn MCP server for anti-money laundering (AML) compliance, including customer due diligence, transaction monitoring, and SAR filing, compliant with 6AMLD, UK MLR 2017, and FinCEN.4-- AlicenseNot gradedqualityCmaintenanceMCP server for Crypto APIs Utils, enabling address validation, raw transaction decoding, and XRP X-Address encoding/decoding for UTXO, EVM, and XRP blockchains.194 npmMIT

infinihash-kyt-mcpofficial
AlicenseNot gradedqualityCmaintenanceMCP server for Infinihash KYT providing real-time blockchain transaction monitoring, sanctions screening, and SAR generation. It enables MCP-compatible agents to screen wallets against OFAC SDN and generate compliance cases.1MIT- AlicenseNot gradedqualityCmaintenanceMCP server for Crypto APIs Block Data product. Get block details by height or hash for EVM, UTXO, and XRP blockchains.405 npmMIT
- AlicenseAqualityCmaintenanceMCP server for Crypto APIs Address History product, enabling querying full blockchain address transaction history for synced addresses across EVM and UTXO blockchains.4118 npmMIT
TDQS
Scored across 2 tools
The two tools are completely distinct: one performs AML checks on addresses/transactions, the other provides system documentation. There is no overlap or ambiguity between them.
Tool names 'aml' and 'system_info' follow no consistent pattern, mixing an acronym with snake_case. The action names inside 'aml' use hyphenation, further breaking any unified naming convention.
With only two tools, the server feels thin, especially since one tool is documentation-only. However, the core AML operations are bundled into a single tool, making it a borderline case.
The AML tool covers the essential functions for its purpose: verifying addresses and screening transactions. Minor gaps like batch processing or detailed report retrieval exist, but they are not critical for the primary use case.