"AMG" matching MCP servers:

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.

Virtual MasterCards for AI agents. Issue and manage cards via MCP.

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.

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

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.

Provides developer-focused documentation and tools for building applications on Amp, a high-performance blockchain ETL system. Includes guides, schemas, code examples, and troubleshooting resources for querying and transforming blockchain data.