"AOL" matching MCP servers:

Exposes the AKIJ Resources Document Management System to MCP clients, enabling search, listing, and retrieval of documents across risk databases, Google Drive, and legal sources via stdio JSON-RPC 2.0. Provides read-only access to 14,500+ indexed files and folders with tools for risk lookups and Bangladesh law references.

Exposes the AKIJ Resources Compliance Management System knowledge base, including Bangladesh legal risks and multi-tier compliance resolution, enabling compliance checks, risk lookup, and coverage gap reporting.

A read-only MCP server that provides official State of Alagoas (SINTEGRA AL) tax registration data queries via a hosted, pay-per-use API, with a single tool for consultation.

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.

Consulta de certidão negativa de feitos do Ministério Público do Trabalho de Alagoas, com acesso via MCP e autenticação por magic-link.

Enables AI agents to validate Albanian NIPT/NUIS identifiers, perform TVSH/VAT math, compute fiscal invoice totals, and calculate 2026 payroll and profit-tax figures without network calls.

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

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

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.

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

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.