Related Servers

No user-submitted related servers found.

Related Servers

• 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

  B

  maintenance

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

  Updated 22 days ago (2026-08-25 08:27 UTC)

  52 npm

  1

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• mcp-didit

  pipeworx-io

  A

  license

  -Not graded

  quality

  C

  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 2 days ago (2026-09-14 22:37 UTC)

  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 a month 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)

  MIT

• io.github.atomno-mcp/mcp

  atomno-mcp

  A

  license

  A

  quality

  B

  maintenance

  Enables sanctions and watchlist screening of persons and entities against public lists such as Rosfinmonitoring, OFAC SDN, EU consolidated, UK OFSI, and UN Security Council from any MCP client.

  Updated 14 days ago (2026-09-02 10:35 UTC)

  5

  MIT