PublicAML MCP Server
OfficialRelated Servers
Alternatives to PublicAML MCP Server
No user-submitted related servers found.
Related Servers
- AlicenseAqualityBmaintenanceEnables 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.15280 npmMIT
- AlicenseNot gradedqualityCmaintenanceEnables AML screening of blockchain addresses against OFAC SDN lists and chain heuristics, returning risk scores and flags.MIT
- AlicenseNot gradedqualityCmaintenanceRoutes blockchain address screening to third-party KYC/AML providers and checks public sanctions lists, serving as a clean-money gate primitive for MCP-compatible agents.MIT
- AlicenseAqualityBmaintenanceMCP server for Crypto APIs AML, enabling verification of blockchain addresses and screening of transactions for fraud, sanctions, and other AML risk categories.235 npmMIT

traql MCP serverofficial
AlicenseAqualityAmaintenanceEnables AI agents to perform AML and compliance risk scoring for crypto addresses and transactions on Ethereum, BSC, TRON, TON, and Bitcoin, returning 0–100 risk scores, bands, flags, and detailed signals.236 npmMIT- AlicenseBqualityCmaintenanceMCP server for AML/KYT crypto wallet screening, enabling AI clients to check wallet risk scores, source-of-funds tags, activity dates, and volume totals via Satoshkin backend.189 npmMIT
TDQS
Scored across 3 tools
Each tool targets a different AML task (address screening, fund tracing, counterparty listing), but trace_funds (incoming) and list_counterparties (classify/category) both surface who a wallet interacted with, creating some boundary blur. Descriptions clarify scope, so misselection is unlikely but possible.
All three names follow a consistent snake_case verb_noun pattern (screen_address, trace_funds, list_counterparties). No deviations, making the set predictable and easy to scan.
Three tools is well-scoped for a focused AML API, and each tool encapsulates a distinct, multi-purpose operation (screening, tracing, counterparty analysis). No tool feels redundant or missing.
Covers core AML workflows: risk/sanctions screening, fund tracing, and counterparty classification. Minor gaps exist, such as batch address screening or granular transaction-level retrieval, but agents can work around them for most use cases.