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.
Provides AI agents with compliance screening (OFAC sanctions, risk scoring, Know-Your-Agent) plus disposable email and SMS verification for OTPs, accessible via MCP tools, HTTP API, and CLI.
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 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.