mcp-easycompliance
OfficialRelated Servers
Alternatives to mcp-easycompliance
No user-submitted related servers found.
Related Servers
- AlicenseNot gradedqualityDmaintenanceEnables AML/6AMLD compliance for AI systems, including obliged entity classification, KYC/CDD audits, and sanctions screening.MIT
- AlicenseAqualityBmaintenanceEnables MCP-compatible AI agents to screen counterparties against government sanctions lists and fraud-cluster registries, check regulatory tradability across 235 jurisdictions, and run pre-deal compliance checks via OilFlow APIs, with three tools usable without an API key.1313 npmApache 2.0
- AlicenseNot gradedqualityCmaintenanceEnables AI agents to perform identity verification, KYC/KYB, PEP & sanctions screening, bank statement analysis, and workflow automation via the Model Context Protocol.MIT
- 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.630 npmMIT
- FlicenseNot gradedqualityAmaintenanceEnables AI agents to perform on-chain compliance checks such as sanctions screening and UK company verification, with autonomous payment via USDC using the x402 protocol.-
- AlicenseBqualityBmaintenanceAutonomous M2M compliance and trust APIs for AI agents (KYB, OFAC, VAT, Sanctions checking).5MIT
TDQS
Scored across 6 tools
Each tool serves a distinct function: one-time checks for sanctions and PEP, monitoring addition/removal, retrieving monitoring hits, and list status. No overlapping purposes; check_and_add_to_monitoring is clearly differentiated from the one-time checks by its persistent side effect.
All tool names follow a consistent verb_noun pattern in snake_case (check_*, get_*, remove_*, check_and_add_to_monitoring). The naming conventions are uniform and predictable, making it easy to infer tool behavior from the name.
Six tools is a well-scoped count for a compliance screening server. Each tool addresses a necessary part of the core workflow without unnecessary bloat or missing essentials.
The tool set covers the complete lifecycle: one-time screening for both sanctions and PEP lists, adding to ongoing monitoring, retrieving monitoring hits, removing monitoring entries, and checking list freshness. No obvious gaps that would hinder an agent from performing compliance screening tasks.