"UML" 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.

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.

Lets AI agents make automated USDC micro-payments on Base mainnet via x402/MPP to unlock clean structured data from URLs and other pay-per-call tools like Markdown reading, security scans, wallet enrichment, and settlement proof, with no API key or subscription.