AML Entity Screening — 13-Source Risk Scoring

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,...

Pricing

$300.00 / 1,000 analysis runs

Rating

0.0

(0)

Developer

ryan clinton

Actor stats

Bookmarked

Total users

Monthly active users

6 days ago

Last modified

Aml Screening API

vivid_astronaut/aml-screening

Fabio Suizu

Sanctions Network — OFAC, Interpol & Evasion Risk

ryanclinton/sanctions-network-analysis

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.

ryan clinton

Compliance Intelligence — OFAC, KYB & Gov Contracts

ntriqpro/compliance-intel-mcp

MCP server for AI agents: OFAC sanctions screening, company due diligence (GLEIF + SEC EDGAR), batch entity screening, and US federal contract history. All US government public data — no API keys required.

daehwan kim

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.

ryan clinton

OFAC Sanctions - KYC Compliance & AML | $0.002

pink_comic/ofac-sanctions-screening

Screen entities against OFAC SDN and consolidated sanctions lists. Returns match details, aliases, addresses, and program information. Built for KYC, AML, and trade compliance teams. Pay per result.

Ava Torres

GLEIF Legal Entity Identifier (LEI) Lookup

ryanclinton/gleif-lei-lookup

Search the Global Legal Entity Identifier Foundation (GLEIF) database for LEI records on over 2.5 million legal entities worldwide.

ryan clinton

My Actor 13

josef.prochazka/my-actor-13

Josef Procházka

Trade Screening Intelligence - Consolidated Screening List

ntriqpro/trade-screening-intelligence

Screen entities against 12+ US government restricted party lists including SDN, Entity List, and DPL. Batch screening, compliance reports, and list analysis via Trade.gov API. Replaces Descartes Visual Compliance.

daehwan kim