ASIC Banned & Disqualified Persons + Undertakings + APRA

Bulk-check names against the UK Individual Insolvency Register: undischarged bankrupts, IVAs, debt relief orders and bankruptcy restrictions. Uses date of birth to rule namesakes OUT — 'John Smith' returns 149 records — and flags current vs discharged.

Healthcare Exclusion Screening - No API Key Required

mooseandraven/healthcare-exclusion-suite

No API key required - screen names against the federal LEIE, 4 state Medicaid exclusion lists, and FDA debarment/investigator lists for healthcare compliance.

Interpol Red Notice & Wanted Persons Search

ryanclinton/interpol-red-notices

Search Interpol red notices and wanted persons database via API. Filter by name, nationality, age, sex, or free text. Returns full details: charges, arrest warrants, physical descriptions, photos, and nationalities. Ideal for compliance screening and investigations.

Scout — Lead Enrichment + OSINT

logical_vivacity/scout

Email finder + lead enrichment + OSINT from public sources. Pass any fragment — name, email, or domain — get a verified dossier: 700+ identity sites, SMTP-validated emails, document mining, sanctions screen, domain→team discovery. $0.05 person, $0.15 domain. No API keys

Reddit Subreddits V2 — Info, Rules, Wiki, Leaderboard (16)

red_crawler/reddit-subreddits-v2

Full subreddit toolkit: ID, rules, access info, type, channels, flairs, emojis, style/widgets, highlights, status, wiki + 5 bearer ops (access eligibility, settings, post requirements, top posters, top commenters).

Trade-Based Money Laundering Detection MCP

ryanclinton/trade-based-money-laundering-mcp

MCP intelligence server for trade based money laundering detection and analysis.

Commonwealth Corporate Registry MCP

ryanclinton/commonwealth-corporate-registry-mcp

Multi-jurisdiction corporate registry intelligence for AI agents via the Model Context Protocol.

Bulk Email Verifier — MX, SMTP & Disposable Detection at Scale

ryanclinton/bulk-email-verifier

Verify email deliverability in bulk — MX records, live SMTP mailbox checks, disposable domain detection (55,000+ domains), role-based flagging, catch-all detection, and confidence scores. $0.005/email, no subscription.

OFAC Sanctions List Search — SDN Screening with Fuzzy Matching

ryanclinton/ofac-sanctions-search

Screen names against the US Treasury OFAC SDN sanctions list and get a decision, not just rows: a clear / potential-match / likely-match verdict per subject, plus false-positive resolution that explains why a hit is NOT the sanctioned person. Batch screening, watchlist monitoring, no API key.

Financial Crime Screening MCP Server

ryanclinton/financial-crime-screening-mcp

AML/CFT composite screening intelligence via the Model Context Protocol. This MCP server orchestrates 13 data sources for sanctions checks, criminal watchlist scans, PEP influence analysis, corporate shell detection, financial institution verification, and proximity-to-crime scoring.

Screen entities, technologies, and trade corridors for export control violations by querying OFAC sanctions, OpenSanctions, USPTO patent databases, UN COMTRADE trade flows, the Federal Register, and Congress bills in parallel.