"AOL" matching MCP servers:

• Aml Ai MCP

  CSOAI-ORG

  A

  license

  -

  quality

  B

  maintenance

  Enables AML/6AMLD compliance for AI systems, including obliged entity classification, KYC/CDD audits, and sanctions screening.

  Last updated 2026-06-26

  MIT

• hive-mcp-aml-screen

  srotzin

  A

  license

  -

  quality

  C

  maintenance

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

  Last updated 2026-05-01

  MIT

• Legal MCP (alternativa ao

  mcp-dir

  A

  license

  -

  quality

  C

  maintenance

  Enables legal research by querying public official sources for processes, sanctions, DJEN publications, and jurisprudence using names, CPF, CNPJ, or CNJ numbers, without login.

  Last updated 2026-06-12

  1

  MIT

• AML Wathcer

  Tech-AML

  F

  license

  -

  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.

  Last updated 2025-05-09