Related Servers

No user-submitted related servers found.

Related Servers

• sanctions-io

  pipeworx-io

  A

  license

  -Not graded

  quality

  B

  maintenance

  Enables screening names and batches against global sanctions, PEP, and watchlists for AML compliance, returning scored matches.

  Updated 12 days ago (2026-09-26 21:22 UTC)

  57 npm

  MIT

• Sanctions Screening MCP Server

  apifymcpfactory-droid

  F

  license

  -Not graded

  quality

  B

  maintenance

  Screens names and companies against OFAC, EU, UK, and UN sanctions lists with fuzzy-match scores, supporting bulk lookups for AML/KYC checks. Data is sourced directly from official government lists and cached for fast repeat checks.

  Updated 2 months ago (2026-07-29 11:33 UTC)

  -
• 

  @cyanheads/sanctions-screeningofficial

  cyanheads

  A

  license

  -Not graded

  quality

  A

  maintenance

  Screen names against consolidated OFAC, EU, UK, and UN sanctions lists and resolve legal entities via GLEIF, with offline fuzzy matching.

  Updated 13 days ago (2026-09-25 16:57 UTC)

  584 npm

  1

  Apache 2.0

• mcp-didit

  pipeworx-io

  A

  license

  -Not graded

  quality

  B

  maintenance

  Enables AML screening against sanctions, PEP, watchlist, and adverse-media lists, as well as KYB business verification via the Didit v3 identity/compliance API.

  Updated 13 days ago (2026-09-25 23:33 UTC)

  258 npm

  MIT

• FinCEN (EUA)

  mcp-dir

  A

  license

  -Not graded

  quality

  C

  maintenance

  Checks names against US FinCEN financial crime lists for compliance and AML due diligence, with a single read-only tool.

  Updated 2 months ago (2026-08-15 20:35 UTC)

  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.

  Updated 3 months ago (2026-06-26 05:27 UTC)

  40 PyPI

  MIT