Skip to main content
Glama

Related Servers

Alternatives to AML Wathcer

No user-submitted related servers found.

    Related Servers

    • 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.
      6
      30
      MIT
    • F
      license
      A
      quality
      B
      maintenance
      Agentic KYC/AML compliance server with tools for sanctions screening, identity verification, and risk assessment, where AI orchestrates discretionary checks within deterministic compliance guardrails.
      6
      -
    • 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
      D
      maintenance
      An MCP server for U.S. public-records data, enabling AI agents to search business registrations, screen names against government watchlists, and pull federal awards.
      4
      14
      MIT
    • F
      license
      A
      quality
      B
      maintenance
      An MCP server that provides queryable access to Anti-Money Laundering (AML) red flag knowledge from regulatory documents. It enables compliance officers to ask natural-language questions and receive relevant, sourced red flags from a local vector database.
      7
      -

    Latest Blog Posts

    MCP directory API

    We provide all the information about MCP servers via our MCP API.

    curl -X GET 'https://glama.ai/api/mcp/v1/servers/Tech-AML/AML-watcher-MCP-Server'

    If you have feedback or need assistance with the MCP directory API, please join our Discord server