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  • AML (Vínculos Societários)

    mcp-dir
    A
    license
    Not graded
    quality
    C
    maintenance
    Maps corporate affiliations of a Brazilian individual from CPF for anti-money laundering (AML) due diligence. Read-only hosted MCP server with one tool, works with any MCP-compatible client.
    MIT

  • OceanAlt AML

    OceanAlt
    A
    license
    Not graded
    quality
    C
    maintenance
    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.
    134 npm
    MIT

  • AML Wathcer

    Tech-AML
    F
    license
    Not graded
    quality
    D
    maintenance
    AML Watcher MCP Server gives AI agents direct, real-time access to AML Watcher's proprietary sanctions, watchlist, and PEP databases. Connect your agentic workflows to 215+ sanctions regimes, 2.6M+ PEP profiles, and coverage across 235+ countries, no complex integrations required.
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