🏛️ GLEIF LEI Entity Resolution — Bulk Reference + Fuzzy Match

Supply Chain Digital Twin MCP

ryanclinton/supply-chain-digital-twin-mcp

MCP intelligence server for supply chain digital twin detection and analysis.

Comprehensive Anti-Money Laundering and Counter-Terrorism Financing (AML/CFT) screening engine that runs 13 sub-actors in parallel to check any person or company against OFAC, OpenSanctions, Interpol, FBI, FARA foreign agent registrations, FEC campaign finance records, OpenCorporates, GLEIF LEI,...

GLEIF Global Legal Entity Identifier (LEI) Scraper

parseforge/gleif-lei-scraper

Look up Legal Entity Identifier (LEI) records for any company worldwide. Returns 20-digit LEI, legal name, jurisdiction, status, headquarters, BIC, parent relationships, registration authority and renewal dates. Used for KYC, AML, due diligence and counterparty risk checks.

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.

Commonwealth Corporate Registry MCP

ryanclinton/commonwealth-corporate-registry-mcp

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

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.

Global Trade Intelligence Mcp

ryanclinton/global-trade-intelligence-mcp

Global Trade Intelligence Mcp. Available on the Apify Store with pay-per-event pricing.

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.

Regulatory Arbitrage Detection MCP

ryanclinton/regulatory-arbitrage-detection-mcp

Cross-jurisdictional regulatory arbitrage detection and compliance optimization using optimal transport, game theory, and econometric methods.