Routes blockchain address screening to third-party KYC/AML providers and checks public sanctions lists, serving as a clean-money gate primitive for MCP-compatible agents.
Provides blockchain address risk scoring and asset information through the BICScan API, allowing users to assess risks for crypto addresses, domains, and dApps on a scale of 0-100.
MCP server for Crypto APIs AML, enabling verification of blockchain addresses and screening of transactions for fraud, sanctions, and other AML risk categories.
Screens names and companies against OFAC, EU, UK, and UN sanctions lists with fuzzy-match scores, supporting bulk lookups for AML/KYC checks. Data is sourced directly from official government lists and cached for fast repeat checks.