MCP server for Crypto APIs AML, enabling verification of blockchain addresses and screening of transactions for fraud, sanctions, and other AML risk categories.
MCP server for Infinihash KYT providing real-time blockchain transaction monitoring, sanctions screening, and SAR generation. It enables MCP-compatible agents to screen wallets against OFAC SDN and generate compliance cases.
MCP server for on-chain attestation and wallet trust profiles across 31 EVM chains and Solana. Privacy-preserving boolean verification, ECDSA-signed responses, compliance templates.
An MCP server for anti-money laundering (AML) compliance, including customer due diligence, transaction monitoring, and SAR filing, compliant with 6AMLD, UK MLR 2017, and FinCEN.