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Related Servers

Alternatives to ISO20022Oracle

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    Related Servers

    • A
      license
      Not graded
      quality
      F
      maintenance
      Archived and no longer maintained. Tools and prices shown here are out of date. Use the maintained server: glama.ai/mcp/servers/OceanAlt666/oceanalt-aml-mcp (GitHub: OceanAlt666/oceanalt-aml-mcp).
      220 npm
      MIT
    • A
      license
      Not graded
      quality
      D
      maintenance
      Enables AML/6AMLD compliance for AI systems, including obliged entity classification, KYC/CDD audits, and sanctions screening.
      42 PyPI
      MIT
    • A
      license
      A
      quality
      B
      maintenance
      Enables MCP clients to screen blockchain addresses and evaluate payment counterparties before funds move, returning clear/caution/risky verdicts, risk scores, and clickable evidence across EVM chains, Tron, and Solana. It also supports anti-blind-signing checks, x402 payment-requirement verification, identity/control baselines, and signed evidence bundles, with free tools and optional paid compliance tools.
      15
      220 npm
      MIT
    • A
      license
      Not graded
      quality
      C
      maintenance
      Enables agents to check companies before payments, invoices, or contracts by resolving legal entities in GLEIF, walking parent chains, screening against OFAC, EU, UN, and UK sanctions lists, and validating EU VAT numbers in VIES.
      MIT