Company Screening API - Sanctions, Ownership, Risk

Sanctions evasion network analysis engine that screens entities across OFAC, OpenSanctions, Interpol, and five international corporate registries (OpenCorporates, UK Companies House, GLEIF LEI, Canada Corporations, Australia ABN) in parallel.

GLEIF LEI Lookup — Counterparty Decision Engine

ryanclinton/gleif-lei-lookup

Turn GLEIF LEI data into onboarding decisions. Look up entities by name or LEI code and get a deterministic approve / review / EDD / reject verdict with risk scoring, ownership transparency, identity resolution, and cross-run monitoring. Built for KYB and counterparty screening.

OFAC Sanctions Screening API - KYC AML Compliance

pink_comic/ofac-sanctions-screening

Screen names and counterparties against the official OFAC SDN List. Returns possible substring matches with aliases, IDs, official record URLs, retrieval time, and scope caveats for KYC/AML review, trade compliance, vendor due diligence, and fintech onboarding. SDN-only; not identity verification.

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.

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.

GLEIF LEI Lookup

maximedupre/gleif-lei-lookup

Look up GLEIF LEI records by company name, LEI code, or country filters. Export legal entity data, registration dates, addresses, parent relationships, ISIN links, and deterministic KYB decision fields.

Trade-Based Money Laundering Detection MCP

ryanclinton/trade-based-money-laundering-mcp

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

Sanctions Evasion Network MCP Server

ryanclinton/sanctions-evasion-network-mcp

Structural sanctions evasion detection through ownership chain tracing, director network mapping, and multi-database hit correlation across 8 corporate and sanctions databases.

18-source counterparty risk screening for AI agents. OFAC sanctions, Interpol, FBI, corporate registries, SEC filings, CFPB complaints, WHOIS, EU VAT. FATF-aligned 5-dimension risk scoring.

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.

GLEIF LEI Lookup & Corporate Ownership Graph API (KYB)

malonestar/gleif-ownership-graph

LEI lookup and corporate ownership API: resolve a company name to its GLEIF LEI and traverse parent/child relationships into a normalized ownership graph. Map corporate hierarchies and beneficial ownership for KYB/AML. Keyless, open-license.