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srotzin

hive-mcp-agent-kyc

by srotzin

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    • A
      license
      A
      quality
      B
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      Enables 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.
      15
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    • A
      license
      A
      quality
      B
      maintenance
      Enables blockchain AML screening of addresses in plain language inside any MCP client, covering sanctions and freeze checks, risk scoring, fund tracing, and counterparty classification across bitcoin, ethereum, bsc, and tron. Works without an account, with an optional API key that lifts rate limits and unlocks outgoing tracing.
      3
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    • 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).
      MIT
    • A
      license
      Not graded
      quality
      F
      maintenance
      Archived and no longer maintained. Tools and prices shown here are out of date. Use the maintained server: glama.ai/mcp/servers/OceanAlt666/oceanalt-aml-mcp (GitHub: OceanAlt666/oceanalt-aml-mcp).
      220 npm
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