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ComplianceGate-MCP

ComplianceGate-MCP

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Alternatives to ComplianceGate-MCP

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    • F
      license
      Not graded
      quality
      C
      maintenance
      Enables ISO 20022 stablecoin compliance with tools for DTI lookup, pacs.008 generation, SWIFT deadline monitoring, MiCA cross-checks, Travel Rule checks, and structured address validation. It helps verify settlement references, address formats, and authorization status before sending ISO 20022 messages.
      -
    • A
      license
      Not graded
      quality
      A
      maintenance
      Enables AI assistants to explain, scrub and check ISO 20022 payment messages and SSI files entirely on the local machine, including CBPR+ readiness hints, lifecycle triage, IBAN/BIC validation and payment-vs-SSI checks against the user's own licensed reference data. Runs as a local stdio MCP server with no network calls, telemetry or bundled vendor data.
      MIT
    • A
      license
      A
      quality
      B
      maintenance
      Enables MCP clients to screen blockchain addresses and evaluate payment counterparties before funds move, returning clear/caution/risky verdicts, risk scores, and clickable evidence across EVM chains, Tron, and Solana. It also supports anti-blind-signing checks, x402 payment-requirement verification, identity/control baselines, and signed evidence bundles, with free tools and optional paid compliance tools.
      15
      220 npm
      MIT
    • A
      license
      A
      quality
      B
      maintenance
      Enables 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.
      5
      32 PyPI
      MIT
    • F
      license
      Not graded
      quality
      D
      maintenance
      Enables screening companies or people against OFAC, UN, EU and UK sanctions lists, looking up SEC EDGAR records, checking domain age and email records, and compiling due-diligence reports with source links and a clear, review, or hold verdict.
      -
    • A
      license
      Not graded
      quality
      D
      maintenance
      Enables AML/6AMLD compliance for AI systems, including obliged entity classification, KYC/CDD audits, and sanctions screening.
      28 PyPI
      MIT