Related Servers

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Related Servers

• 

  CompliAPIofficial

  Compli-API

  A

  license

  -Not graded

  quality

  C

  maintenance

  Real-time OFAC and global sanctions screening for AI agents: screen crypto addresses, emails, websites, government IDs, and countries against OFAC SDN and 10+ sanctions/crime/risk lists, plus PEP screening, VPN detection, and IP geolocation. Hosted remote streamable-HTTP server at https://api.compliapi.com/mcp (anonymous tools/list; free API key or x402 pay-per-call).

  Updated 21 days ago (2026-08-25 23:59 UTC)

  MIT

• hive-mcp-aml-screen

  srotzin

  A

  license

  -Not graded

  quality

  C

  maintenance

  Enables AML screening of blockchain addresses against OFAC SDN lists and chain heuristics, returning risk scores and flags.

  Updated 4 months ago (2026-05-01 22:56 UTC)

  MIT

• OceanAlt AML

  OceanAlt666

  A

  license

  -Not graded

  quality

  C

  maintenance

  Crypto compliance tools for AI-agent payments: screen any address for sanctions, frozen-stablecoin and hacker/mixer exposure across 8+ chains, trace fund taint, and get an allow/review/decline decision before settlement. Free keyless address checks; deeper endpoints are x402-payable.

  Updated a month ago (2026-08-20 15:23 UTC)

  483 npm

  MIT

• hive-mcp-address-screen

  srotzin

  A

  license

  -Not graded

  quality

  C

  maintenance

  Pre-settlement on-chain address risk screening for autonomous agents, using GoPlus 17-vector analysis and returning Ed25519-signed attestation receipts.

  Updated 4 months ago (2026-05-04 01:26 UTC)

  MIT

• opensanctions-mcp

  scka-de

  A

  license

  A

  quality

  D

  maintenance

  MCP server for sanctions screening and PEP checks via OpenSanctions API. Search entities, match against 320+ sanctions lists, and run compound compliance investigations with AI agents.

  Updated 6 months ago (2026-03-31 18:15 UTC)

  6

  20 npm

  MIT
• 

  traql MCP serverofficial

  traql

  A

  license

  A

  quality

  A

  maintenance

  Enables 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.

  Updated 5 days ago (2026-09-11 06:46 UTC)

  2

  64 npm

  MIT