Crypto Compliance Intelligence MCP Server

Digital asset regulatory and entity risk intelligence for AI agents via the Model Context Protocol. This MCP server orchestrates 7 data sources covering sanctions watchlists, corporate registries, cryptocurrency market data, and regulatory filings to deliver crypto entity screening, sanctions exposure checks, corporate structure verification, regulatory tracking, project legitimacy assessment, and a composite Entity Compliance Risk Score (0-100) for digital asset compliance teams.

What data can you access?

Data Point	Source	Coverage
Treasury SDN list including crypto wallets	OFAC Sanctions	SDN list with wallet addresses
Global sanctions including crypto entries	OpenSanctions	100+ sanctions programs
Cryptocurrency market data and metrics	CoinGecko	10,000+ tokens
Corporate entity verification	OpenCorporates	140+ jurisdictions
Crypto-related legislation tracking	Congress Bills	Current sessions
Regulatory guidance and rulemaking	Federal Register	All federal actions
Legal entity identification	GLEIF LEI	Global LEI database

MCP Tools

Tool	Price	Description
screen_crypto_entity	$1.50	Screen crypto entity for compliance risk: OFAC sanctions, international sanctions, corporate structure, and LEI verification. Returns Entity Compliance Risk Score (0-100).
check_sanctions_exposure	$1.50	Deep sanctions check against OFAC SDN (including wallet addresses) and OpenSanctions. Any OFAC match triggers automatic BLOCKED status.
verify_corporate_structure	$1.50	Verify corporate registration and beneficial ownership via OpenCorporates, GLEIF LEI, and sanctions cross-reference.
track_crypto_regulation	$1.50	Track crypto-specific regulatory developments: congressional bills, Federal Register rulemakings, and policy changes. Returns Regulatory Velocity Index.
assess_project_legitimacy	$1.50	Assess crypto project legitimacy via corporate registration, market data (CoinGecko), and sanctions exposure.
monitor_enforcement_actions	$1.50	Monitor crypto enforcement actions from SEC and regulators via Federal Register and congressional activity.
generate_compliance_report	$3.00	Comprehensive crypto compliance report using all 7 sources with Entity Risk Score, Regulatory Velocity, Shell Company Detection, and DD classification.

Data Sources

• OFAC Sanctions -- US Treasury SDN list including cryptocurrency wallet addresses and digital asset-related designations
• OpenSanctions -- Consolidated global sanctions with crypto-focused entries from 100+ international programs
• CoinGecko -- Cryptocurrency market data including price, volume, market cap, and project metadata
• OpenCorporates -- Corporate entity verification across 140+ jurisdictions for crypto company registration
• Congress Bills -- Crypto-related federal legislation including stablecoin regulation, exchange licensing, and DeFi oversight
• Federal Register -- SEC, CFTC, FinCEN, and OCC rulemakings related to digital assets
• GLEIF LEI -- Legal Entity Identifier verification for institutional crypto entities

How the scoring works

Four scoring models assess different compliance dimensions.

Entity Compliance Risk Score (0-100) combines sanctions exposure, corporate transparency, regulatory velocity, and market behavior signals. OFAC matches automatically trigger maximum risk.

Regulatory Velocity Index measures the pace of crypto-specific regulation -- congressional bills, SEC guidance, FinCEN rules. High velocity indicates rapidly changing compliance requirements.

Shell Company Detection analyzes corporate registry data for anomalies: missing officers, recent incorporation, no LEI, registration in secrecy jurisdictions. These patterns indicate potential shell structures.

Counterparty Due Diligence Matrix produces a classification for each entity:

Classification	Meaning
PASS	Entity clears all screening -- standard onboarding
ENHANCED_DD	Some risk indicators -- enhanced documentation required
FAIL	Critical risk factors -- reject or escalate
BLOCKED	Sanctions match -- prohibited from transacting

How to connect this MCP server

Claude Desktop

Add to your claude_desktop_config.json:

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

Programmatic (HTTP)

curl -X POST https://crypto-compliance-intelligence-mcp.apify.actor/mcp \
  -H "Content-Type: application/json" \
  -H "Authorization: Bearer YOUR_APIFY_TOKEN" \
  -d '{"jsonrpc":"2.0","method":"tools/call","params":{"name":"screen_crypto_entity","arguments":{"entity":"Binance"}},"id":1}'

This MCP server also works with Cursor, Windsurf, Cline, and any other MCP-compatible client.

Use cases for crypto compliance intelligence

Exchange KYC/AML Compliance

Screen counterparties with screen_crypto_entity for MiCA and FinCEN requirements. Automate entity screening with sanctions checks and corporate verification in a single tool call.

DeFi Protocol Partnership Screening

Screen institutional partners with verify_corporate_structure and check_sanctions_exposure before entering into protocol partnerships or integration agreements.

Crypto VC Pre-Investment Due Diligence

Assess project legitimacy with assess_project_legitimacy before investment. Combine corporate verification, market data, and sanctions exposure for comprehensive pre-deal screening.

Regulatory Change Monitoring

Track crypto-specific legislation and enforcement with track_crypto_regulation and monitor_enforcement_actions. Stay ahead of MiCA implementation, stablecoin rules, and SEC enforcement trends.

Ongoing Counterparty Monitoring

Set up recurring compliance checks with Apify Schedules to monitor entity risk scores over time. Automated alerts via Webhooks when risk levels change.

How much does it cost?

This MCP server uses pay-per-event pricing with no subscription fees. Individual tools cost $1.50. The comprehensive report costs $3.00. The Apify Free plan includes $5 of monthly credits.

How it works

1. Your AI agent calls a tool via MCP (e.g., screen_crypto_entity with an entity name)
2. The server dispatches parallel queries to relevant actors (OFAC, OpenSanctions, OpenCorporates, LEI)
3. Sanctions matches, corporate records, and market data are collected
4. Scoring algorithms compute compliance risk, shell company probability, and DD classification
5. A structured JSON response is returned with scores and evidence

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.

Q: Does OFAC screening include wallet addresses? A: Yes. The OFAC SDN list includes designated cryptocurrency wallet addresses. The screening tool matches entity names and associated identifiers.

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

Q: How current is CoinGecko data? A: Market data is fetched live at query time, reflecting current pricing and volume metrics.

Q: Can I screen wallet addresses? A: You can submit wallet addresses to the sanctions screening tools. The OFAC search will match against designated wallet addresses on the SDN list.

Related MCP servers

MCP Server	Focus
counterparty-due-diligence-mcp	Broad KYB screening with 18 data sources
adversarial-corporate-opacity-mcp	Shell company detection and opacity scoring
corporate-political-exposure-mcp	Political risk mapping for regulated entities

Integrations

This MCP server runs on the Apify platform and supports scheduling, webhooks, API access, and dataset export for compliance integration.