Skip to main content
Glama
esskay2016

KYC Compliance MCP Server

by esskay2016
OverviewSchemaSourceRelated ServersDiscussionsAdmin
TypeScript
Remote

Related Servers

Alternatives to KYC Compliance MCP Server

No user-submitted related servers found.

    Related Servers

    • @deepidv/mcp-server by Deep-Identity-Inc

      @deepidv/mcp-serverofficial

      Deep-Identity-Inc
      A
      license
      Not graded
      quality
      D
      maintenance
      Enables AI agents to perform identity verification, KYC/KYB, PEP & sanctions screening, bank statement analysis, and workflow automation via the Model Context Protocol.
      MIT

    • Aml Ai MCP

      CSOAI-ORG
      A
      license
      Not graded
      quality
      D
      maintenance
      Enables AML/6AMLD compliance for AI systems, including obliged entity classification, KYC/CDD audits, and sanctions screening.
      28 PyPI
      MIT
    • @costrinity/vitna-compliance-mcp by COSTRINITY

      @costrinity/vitna-complianceofficial

      COSTRINITY
      A
      license
      A
      quality
      B
      maintenance
      A containment layer for AI agents that go rogue. Guard mode wraps stdio MCP servers: calls to the tools you mark as risky wait for a person; if nobody decides in time, the call is blocked. No API key can decide a hold, including the agent’s own. Claimed accounts get Ed25519-signed session records you verify offline. Covers only the servers you wrap; detection is heuristic. Free tier, MIT client.
      23
      78 npm
      MIT

    • agentmail

      kindrat86
      A
      license
      A
      quality
      A
      maintenance
      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.
      10
      19 PyPI
      2
      MIT
    • eKYC Suite MCP Server by wefi-ai

      eKYC Suite MCP Serverofficial

      wefi-ai
      A
      license
      A
      quality
      D
      maintenance
      Provides 8 financial-grade KYC identity verification tools for AI agents, including face comparison, liveness detection, document OCR, and risk media labeling.
      8
      35 npm
      4
      MIT
    Deploy Server
    One endpoint for every MCP toolRayrun runs every MCP server behind one URL and holds the credentials. Each call is decided per client, tool, and argument, then recorded.ray.runAd

    TDQS

    A4.4/5.0

    Scored across 6 tools

    Disambiguation5/5

    Each tool targets a distinct aspect of KYC compliance: country risk, industry risk, business entity lookup, PEP screening, sanctions screening, and identity verification. There is no overlap; each has a clear, separate purpose.

    Naming Consistency5/5

    All tool names follow a consistent verb_noun pattern (e.g., assess_country_risk, screen_pep, verify_identity). The naming is uniform and predictable, aiding agent understanding.

    Tool Count5/5

    Six tools is an ideal number for a KYC compliance server. It covers essential risk assessment, entity verification, and screening functions without being excessive or insufficient.

    Completeness4/5

    The set covers core KYC operations, but lacks tools for automated PEP resolution (noted as integration point), document upload verification, or ongoing monitoring. Minor gaps exist but do not severely hinder basic workflows.

    Maintenance

    ActivityInactive
    ResponsivenessNo issues

    Resources