7 tagged aml, measured the same way as everything else here.
Plugin Claude Code
Bundles 5 skills, 6 commands · 389 tokens together
KYC/AML compliance automation with mandatory Step 0 independent verification, 17 stagegates, deterministic risk scoring, Excel dashboards, PDF reports, and immutable audit trails for UK/EU/MENA/US jurisdictions.
Plugin Claude Code
Bundles 28 skills · 5,735 tokens together
Free company lookups straight from official public APIs across 28 jurisdictions plus global LEI resolution - no Apify token and no per-result cost. Resolve and verify a company by name or national identifier.
Plugin Claude Code
Bundles 1 skill, 1 MCP server · 117 tokens together
Trace who ultimately owns and controls any company. 171.2M entities from offshore leaks and 41 global registries, sanctions/PEP screening (OFAC/EU/UN/UK), UBO chain tracing, bounded ownership-graph walks, cited dossiers. 24 tools. Free anonymous tier, no key required.
cyanheads/sanctions-screening-mcp-server
Plugin Claude Code
Bundles 32 skills, 1 MCP server · 2,220 tokens together
Screen names against the consolidated OFAC, EU, UK, and UN sanctions lists and resolve legal entities against GLEIF, fuzzy-matched offline over a local SQLite + FTS5 mirror. A screening aid, not a compliance determination.
At most 3 mods per repository are shown here, and a mod shipped inside a plugin is left to that plugin's page — the rest are on their repository pages: