Pricing

from $150.00 / 1,000 full compliance reports

Crypto Compliance Intelligence MCP Server

Digital asset compliance MCP wrapping 7 actors. Entity screening, sanctions exposure, corporate verification, regulatory tracking, project legitimacy, enforcement monitoring. Pay-per-event.

Pricing

from $150.00 / 1,000 full compliance reports

Rating

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Developer

ryan clinton

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Total users

Monthly active users

a day ago

Last modified

Tools

Tool	Price	Description
`screen_crypto_entity`	$1.50	Screen a crypto entity against sanctions and corporate registries
`check_sanctions_exposure`	$1.50	Deep sanctions check for crypto-related entities
`verify_corporate_structure`	$1.50	Verify corporate registration and beneficial ownership
`track_crypto_regulation`	$1.50	Track crypto-specific regulatory developments
`assess_project_legitimacy`	$1.50	Assess crypto project legitimacy via corporate and market data
`monitor_enforcement_actions`	$1.50	Monitor crypto enforcement actions from SEC and regulators
`generate_compliance_report`	$3.00	Comprehensive crypto compliance report with Entity Risk Score

Data Sources

OFAC Sanctions — Treasury SDN list including crypto wallet addresses
OpenSanctions — Global sanctions including crypto-focused entries
CoinGecko — Cryptocurrency market data and project metrics
OpenCorporates — Corporate entity verification
Congress Bills — Crypto-related legislation tracking
Federal Register — Regulatory guidance and rulemaking
GLEIF LEI — Legal entity identification

Scoring Models

Entity Compliance Risk Score (0-100): Sanctions exposure + corporate transparency + regulatory velocity + market behavior
Regulatory Velocity Index: Pace of crypto-specific regulation by jurisdiction
Shell Company Detection: Corporate registry anomalies indicating shell structures
Counterparty Due Diligence Matrix: Pass/Fail/Enhanced DD classification for crypto counterparties

How to Connect

Claude Desktop

{
  "mcpServers": {
    "crypto-compliance": {
      "url": "https://crypto-compliance-intelligence-mcp.apify.actor/mcp"
    }
  }
}

Use Cases

Crypto Exchanges: KYC/AML compliance for MiCA and FinCEN requirements
DeFi Protocols: Counterparty screening for institutional partnerships
Crypto VCs: Pre-investment compliance and legitimacy assessment
Compliance Teams: Ongoing monitoring of crypto entity risk profiles

FAQ

Q: Does this do on-chain analysis? A: No. This focuses on off-chain compliance data — corporate registries, sanctions lists, regulatory filings. It complements on-chain analysis tools like Chainalysis.

Q: Is it legal to use this? A: All data sources are publicly available. See Apify's guide on web scraping legality.

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