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.
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.
MCP server for AgentFolio — the identity and reputation layer for AI agents. Query agent profiles, trust scores, verification status, and marketplace listings through 8 MCP tools.