Anti-Money Laundering Risk Checker
DeprecatedPricing
$220.00 / 1,000 aml screening queries
Screen companies and countries for money laundering and financial crime risk. Ensure regulatory compliance.
You can access the Anti-Money Laundering Risk Checker programmatically from your own applications by using the Apify API. You can also choose the language preference from below. To use the Apify API, you’ll need an Apify account and your API token, found in Integrations settings in Apify Console.
{ "mcpServers": { "apify": { "command": "npx", "args": [ "mcp-remote", "https://mcp.apify.com/?tools=ntriqpro/global-aml-screening-index", "--header", "Authorization: Bearer <YOUR_API_TOKEN>" ] } }}Get a ready-to-use configuration for your MCP client with the AML Risk Screener - Money Laundering Country Index Actor preconfigured at mcp.apify.com?tools=ntriqpro/global-aml-screening-index .
You can connect to the Apify MCP Server using clients like Tester MCP Client, or any other MCP client of your choice.
If you want to learn more about our Apify MCP implementation, check out our MCP documentation. To learn more about the Model Context Protocol in general, refer to the official MCP documentation or read our blog post.