infinihash-kyt-mcp
OfficialRelated Servers
Alternatives to infinihash-kyt-mcp
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.187 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-- AlicenseAqualityBmaintenanceMCP server for Crypto APIs AML, enabling verification of blockchain addresses and screening of transactions for fraud, sanctions, and other AML risk categories.2270 npmMIT
- AlicenseAqualityDmaintenanceMCP 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.639 npmMIT
- AlicenseNot gradedqualityDmaintenanceMCP 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.MIT
- AlicenseNot gradedqualityCmaintenanceMCP server that integrates with the BlockSec https://blocksec.com platform to provide blockchain transaction analysis.11MIT
TDQS
Scored across 10 tools
Each tool targets a distinct operation: screening, intel lookup, case management, reporting, and health checks. The screen vs lookup distinction is explicitly explained, and the case-related tools have clear separate responsibilities.
All tools share the kyt_ prefix and most use a verb_noun pattern like create_case and generate_sar. A few noun-only names (stats, health, recent_screenings) cause minor inconsistency, but the overall pattern remains predictable.
Ten tools is well-scoped for a KYT/compliance workflow covering screening, history, statistics, case management, and SAR generation. No redundant tools dilute the set.
Screening and intelligence lookup are well covered, and case creation/listing/fetching exists. However, the case lifecycle is incomplete: there is no update_case tool for status/stage transitions, which is a notable gap in a compliance workflow.