"AMG" matching MCP servers:

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.

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.

Publishes a single self-hosted MCP endpoint that lets AI apps reach all of your machines through outbound-only device agents, so they can read, write, and run commands within permitted folders on each device with per-key access levels and folder/device scoping. Every allowed or denied call is checked against the app's key and recorded in an audit log, with support for HTTPS/tunnels and OAuth for web-based clients.

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.

Polish phone number lookup: who called, spam and scam checks, UKE DNO registry, CERT phishing stats

MCP server for AI agents to safely manage Cloudflare DNS, DMARC, SPF, BIMI, and Email Routing with dry-run-first and approval-based writes.