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