Enables AI agents to perform identity verification, KYC/KYB, PEP & sanctions screening, bank statement analysis, and workflow automation via the Model Context Protocol.
Pre-action compliance server that lets AI agents check whether an action is allowed, blocked, or flagged before executing, with signed evidence records for auditability.
Provides AI agents with compliance screening (OFAC sanctions, risk scoring, Know-Your-Agent) plus disposable email and SMS verification for OTPs, accessible via MCP tools, HTTP API, and CLI.
Provides 8 financial-grade KYC identity verification tools for AI agents, including face comparison, liveness detection, document OCR, and risk media labeling.