Related Servers

No user-submitted related servers found.

Related Servers

• 

  Satoshkin AML/KYT MCP Serverofficial

  satoshkin-dev

  A

  license

  B

  quality

  C

  maintenance

  MCP 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.

  Updated 3 months ago (2026-06-12 16:11 UTC)

  1

  40 npm

  MIT
• 

  yaml-ai-mcpofficial

  CSOAI-ORG

  F

  license

  A

  quality

  B

  maintenance

  An 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.

  Updated 10 days ago (2026-09-04 12:45 UTC)

  4

  -
• 

  @cryptoapis-io/mcp-amlofficial

  CryptoAPIs-io

  A

  license

  A

  quality

  C

  maintenance

  MCP server for Crypto APIs AML, enabling verification of blockchain addresses and screening of transactions for fraud, sanctions, and other AML risk categories.

  Updated a month ago (2026-08-04 15:50 UTC)

  2

  30 npm

  MIT

• opensanctions-mcp

  scka-de

  A

  license

  A

  quality

  D

  maintenance

  MCP server for sanctions screening and PEP checks via OpenSanctions API. Search entities, match against 320+ sanctions lists, and run compound compliance investigations with AI agents.

  Updated 5 months ago (2026-03-31 18:15 UTC)

  6

  20 npm

  MIT

• mcp-sanctions-check

  HaveBlue997

  A

  license

  -Not graded

  quality

  D

  maintenance

  MCP server for OFAC SDN sanctions screening. Check names against US Treasury sanctions lists with automatic cache refresh. No API key needed for the check itself.

  Updated 5 months ago (2026-04-01 16:14 UTC)

  MIT

• phalcon-mcp

  mark3labs

  A

  license

  -Not graded

  quality

  C

  maintenance

  MCP server that integrates with the BlockSec https://blocksec.com platform to provide blockchain transaction analysis.

  Updated a year ago (2025-10-16 11:58 UTC)

  11

  MIT