MCP server for OFAC SDN sanctions screening. Check names against US Treasury sanctions lists with automatic cache refresh. No API key needed for the check itself.
AML Watcher MCP Server gives AI agents direct, real-time access to AML Watcher's proprietary sanctions, watchlist, and PEP databases. Connect your agentic workflows to 215+ sanctions regimes, 2.6M+ PEP profiles, and coverage across 235+ countries, no complex integrations required.
An MCP server for U.S. public-records data, enabling AI agents to search business registrations, screen names against government watchlists, and pull federal awards.
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.
An MCP server that gives AI agents access to US business entity data, enabling searches across 9 state registries, SEC EDGAR filings, federal contracts, and lobbying disclosures.