"UML" matching MCP servers:

Enables FDA AI/ML SaMD compliance management, including regulatory pathway classification and PCCP template generation.

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.

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.