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  • F
    license
    A
    quality
    B
    maintenance
    An MCP server for anti-money laundering (AML) compliance, including customer due diligence, transaction monitoring, and SAR filing, compliant with 6AMLD, UK MLR 2017, and FinCEN.
    4
    48 PyPI
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  • A
    license
    A
    quality
    D
    maintenance
    Converts natural language security requirements into validated Cerbos YAML policies with automated testing and red-team analysis, enabling AI governance with zero-trust guardrails for tool calls, data access, and compliance frameworks.
    5
    3
    Apache 2.0
  • A
    license
    Not graded
    quality
    D
    maintenance
    Enables AML/6AMLD compliance for AI systems, including obliged entity classification, KYC/CDD audits, and sanctions screening.
    96 PyPI
    MIT
  • 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
  • A
    license
    Not graded
    quality
    C
    maintenance
    Enables an AI assistant to draft a YAML manifest from a folder of PDFs, pre-flight it for missing files, unreadable or scanned pages and ordering problems, and then build a merged court bundle with continuous page stamps, a hyperlinked index and PDF bookmarks. Everything runs locally and deterministically, so the assistant's job is writing the manifest rather than assembling the PDF.
    1
    MIT
  • 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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