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maintenanceAgentic KYC/AML compliance server with tools for sanctions screening, identity verification, and risk assessment, where AI orchestrates discretionary checks within deterministic compliance guardrails.
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"KFC" matching MCP servers:
GET /v1/servers — MCP directory API reference- AlicenseNot gradedqualityCmaintenanceEnables consulting SEFAZ SE NFC-e tax documents from official source via a read-only MCP tool, with support for any MCP client over HTTP.MIT
- AlicenseNot gradedqualityCmaintenanceMCP server for consulting SEFAZ PI NFC-e (tax invoices) with read-only access, hosted with paid pre-paid credits and compatible with any MCP client.MIT
- AlicenseNot gradedqualityBmaintenanceEnables AI agents to verify Polish companies and EU VAT numbers against official government registries using 9 tools, with no API key and optional plain REST access.MIT
- AlicenseNot gradedqualityCmaintenanceEnables querying Brazilian SEFAZ NFC-e electronic invoice data from official sources via a read-only MCP server, with pay-per-use prepaid credits and compatibility with any MCP client.MIT
- FlicenseNot gradedqualityDmaintenanceEnables KYC (Know Your Customer) verification through API integration, supporting PAN card verification, PAN-Aadhaar link checking, and identity validation with advanced caching and rate limiting.