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.
Agentic KYC/AML compliance server with tools for sanctions screening, identity verification, and risk assessment, where AI orchestrates discretionary checks within deterministic compliance guardrails.
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).
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.
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.