Anti-Money Laundering Risk Checker

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

Comprehensive Trade-Based Money Laundering investigation that orchestrates 14+ sub-actors in parallel across UN COMTRADE trade data, corporate registries (OpenCorporates, GLEIF, UK Companies House, Canada, Australia), OFAC and OpenSanctions watchlists, FX rate history, and macroeconomic...

The Money Makers

manysy/my-actor

Make money in your free time

Compliance Risk Checker - Sanctions & KYC Screening

ntriqpro/compliance-intel-mcp

Screen companies and people against sanctions lists and government watchlists. Ensure customers and partners are legitimate.

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,...

Ai Website Compliance Inspector

azhalm/ai-website-compliance-inspector

Effortlessly detect high‑risk regulatory or compliance red flags on business websites using AI-powered screening.

Global Regulatory & Compliance Search API

lentic_clockss/regulatory-compliance-search

Search enforcement actions, broker and bank records, and transparency-register entries in one run. Useful when you need regulatory history or public-risk signals fast.

Digital asset regulatory and entity risk intelligence for AI agents via the Model Context Protocol.

Federal regulatory pipeline monitoring and compliance impact forecasting for compliance officers, GRC teams, and trade compliance operations.