agentmods.dev

aml mcp servers

14 tagged aml, measured the same way as everything else here.

Browse within: compliance 8kyc 6

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agent-skill

01

Deep-Identity-Inc/agent-skills

MCP server Claude CodeCodexCursor +2

An MCP Server that provides identity verification and anti-fraud tools for AI agents via deepidv. Remote server at mcp.deepidv.com.

3 1mo ago A tokens not measured original Apache-2.0

whiteintel

02

Hei33enberg/WhiteIntel-OS

MCP server Claude CodeCodexCursor

MCP server "whiteintel", hosted remotely at whiteintel.dev, as configured in Hei33enberg/WhiteIntel-OS.

1 yesterday A tokens not measured original MIT

nordic-data

03

Mnymann/nordic-data-mcp

MCP server Claude CodeCodexCursor

Company, KYB, VAT, sanctions, LEI and address data for 15 EU countries. Runs locally from the nordic-data-mcp npm package. Needs 3 environment variables to run.

1 28d ago A tokens not measured

sanctions-screening-mcp-server

05

cyanheads/sanctions-screening-mcp-server

MCP server Claude CodeCodexCursor

Screen names against OFAC, EU, UK, UN sanctions lists; resolve entities via GLEIF. Screening aid. Runs locally from the @cyanheads/sanctions-screening-mcp-server npm package. Needs 4 environment variables to run.

1 7d ago A tokens not measured original Apache-2.0

bizfile-mcp

06

OjasKord/bizfile-mcp

MCP server Claude CodeCodexCursor

Company intelligence and sanctions screening across 130+ jurisdictions and 328 sanctions lists. Runs locally from the bizfile-mcp npm package.

0 8d ago A tokens not measured copy · 58% MIT

hopgraph

07

j-sulliman/hopgraph-mcp

MCP server Claude CodeCodexCursor

Verify ANZ businesses against government registers. Surfaces cross-jurisdictional findings. Remote server at hopgraph.com.

0 5mo ago A tokens not measured original MIT

risk-mcp

08

matiasmaquieira96/prometiam-risk-mcp

MCP server Claude CodeCodexCursor

Company data for Spain, France, the UK, Ireland, Poland and Norway — registry, KYB and sanctions. Runs locally from the prometiam-risk-mcp npm package. Needs 2 environment variables to run.

0 2d ago A tokens not measured original MIT

sanctionwise

09

qinisolabs/sanctionwise

MCP server Claude CodeCodexCursor

Verified UK sanctions screening for AI agents — official FCDO UK Sanctions List, not guesses. Runs locally from the sanctionwise npm package.

0 2mo ago A tokens not measured original Apache-2.0

satoshkin-aml-mcp

10

satoshkin-dev/satoshkin-aml-mcp

MCP server Claude CodeCodexCursor

AML/KYT crypto wallet risk screening (BitOK data) for Claude, ChatGPT and any MCP client. Runs locally from the satoshkin-aml-mcp npm package. Needs 1 environment variable to run.

0 2mo ago A tokens not measured original MIT

publicaml

11

saloprj/publicaml-examples

MCP server Claude CodeCodexCursor

Free crypto AML/KYT screening for BTC/ETH/BSC/TRON — risk score, sanctions, source of funds. Remote server at mcp.publicaml.org.

0 3d ago A tokens not measured

mcp-server

12

traql/mcp-server

MCP server Claude CodeCodexCursor

AML risk scoring for crypto addresses and transactions on Ethereum, BSC, TRON, TON, Bitcoin. Runs locally from the @traql/mcp npm package. Needs 3 environment variables to run.

0 8d ago A tokens not measured original MIT

didit

13

didit-protocol/mcp

MCP server Claude CodeCodexCursor

MCP server "didit", hosted remotely at mcp.didit.me, as configured in didit-protocol/mcp.

0 5d ago A tokens not measured original MIT

mcpserverbrazilianpep

14

williamoliv/MCPserverBrazilianPEP

MCP server Claude CodeCodexCursor +2

MCP server "mcpserverbrazilianpep" as configured in williamoliv/MCPserverBrazilianPEP. Runs locally from the mcpserverbrazilianpep Python package.

0 2mo ago A tokens not measured