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Alternatives to oceanalt-aml-mcp

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    • A
      license
      A
      quality
      B
      maintenance
      Enables blockchain AML screening of addresses in plain language inside any MCP client, covering sanctions and freeze checks, risk scoring, fund tracing, and counterparty classification across bitcoin, ethereum, bsc, and tron. Works without an account, with an optional API key that lifts rate limits and unlocks outgoing tracing.
      3
      41 npm
      MIT
    • A
      license
      Not graded
      quality
      C
      maintenance
      Crypto compliance tools for AI-agent payments: screen any address for sanctions, frozen-stablecoin and hacker/mixer exposure across 8+ chains, trace fund taint, and get an allow/review/decline decision before settlement. Free keyless address checks; deeper endpoints are x402-payable.
      95 npm
      MIT
    • A
      license
      Not graded
      quality
      C
      maintenance
      Routes blockchain address screening to third-party KYC/AML providers and checks public sanctions lists, serving as a clean-money gate primitive for MCP-compatible agents.
      MIT
    • F
      license
      Not graded
      quality
      C
      maintenance
      Provides counterparty risk checks for any EVM address, returning malicious-history flags, tiered risk scoring, and plain-language summaries via x402 payment.
      -
    • A
      license
      Not graded
      quality
      C
      maintenance
      Real-time OFAC and global sanctions screening for AI agents: screen crypto addresses, emails, websites, government IDs, and countries against OFAC SDN and 10+ sanctions/crime/risk lists, plus PEP screening, VPN detection, and IP geolocation. Hosted remote streamable-HTTP server at https://api.compliapi.com/mcp (anonymous tools/list; free API key or x402 pay-per-call).
      MIT
    • A
      license
      A
      quality
      A
      maintenance
      MCP server for on-chain attestation and wallet trust profiles across 31 EVM chains and Solana. Privacy-preserving boolean verification, ECDSA-signed responses, compliance templates.
      27
      587 npm
      1
      MIT