Pricing

from $150.00 / 1,000 comprehensive entity screens

Financial Crime Screening MCP Server

AML/CFT screening MCP wrapping 13 actors. Sanctions, criminal watchlists, PEP detection, shell company analysis, proximity-to-crime scoring. AML Risk Tier classification. Pay-per-event.

Pricing

from $150.00 / 1,000 comprehensive entity screens

Rating

0.0

(0)

Developer

ryan clinton

Actor stats

Bookmarked

Total users

Monthly active users

a day ago

Last modified

Categories

Developer tools

You can access the Financial Crime Screening MCP Server 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.

Python

JavaScript

CLI

OpenAPI

HTTP

MCP

1import { ApifyClient } from 'apify-client';
2
3// Initialize the ApifyClient with your Apify API token
4// Replace the '<YOUR_API_TOKEN>' with your token
5const client = new ApifyClient({
6    token: '<YOUR_API_TOKEN>',
7});
8
9// Prepare Actor input
10const input = {};
11
12// Run the Actor and wait for it to finish
13const run = await client.actor("ryanclinton/financial-crime-screening-mcp").call(input);
14
15// Fetch and print Actor results from the run's dataset (if any)
16console.log('Results from dataset');
17console.log(`💾 Check your data here: https://console.apify.com/storage/datasets/${run.defaultDatasetId}`);
18const { items } = await client.dataset(run.defaultDatasetId).listItems();
19items.forEach((item) => {
20    console.dir(item);
21});
22
23// 📚 Want to learn more 📖? Go to → https://docs.apify.com/api/client/js/docs

AML Sanctions Screening & Financial Crime Detection MCP API in JavaScript

The Apify API client for JavaScript is the official library that allows you to use Financial Crime Screening MCP Server API in JavaScript or TypeScript, providing convenience functions and automatic retries on errors.

Install the apify-client

$npm install apify-client

Other API clients include:

Financial Crime Screening MCP Server API in Python

Financial Crime Screening MCP Server API through CLI

Financial Crime Screening MCP Server OpenAPI definition

Financial Crime Screening MCP Server API

Aml Screening API

vivid_astronaut/aml-screening

Fabio Suizu

Global Sanctions & Watchlist Search

ryanclinton/opensanctions-search

Search global sanctions lists, PEP databases, and watchlists for AML/KYC compliance screening. Find sanctioned entities and individuals by name, country, and type.

ryan clinton

Export Control Screening MCP Server

ryanclinton/export-control-screening-mcp

Trade compliance MCP wrapping 7 actors. Denied party screening, dual-use technology classification, diversion route detection via COMTRADE, country restrictions, EAR/ITAR tracking. Pay-per-event.

ryan clinton

Crypto Compliance Intelligence MCP Server

ryanclinton/crypto-compliance-intelligence-mcp

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

ryan clinton

Infrastructure Location Risk MCP Server

ryanclinton/infrastructure-location-risk-mcp

Physical asset risk MCP wrapping 16 actors. Multi-hazard exposure, environmental contamination, infrastructure quality, climate trajectory, crime safety, property intelligence. Pay-per-event.

ryan clinton

Research Integrity Screening MCP Server

ryanclinton/research-integrity-screening-mcp

Academic integrity MCP wrapping 7 actors. Researcher screening, paper mill detection, citation anomalies, journal quality, grant-publication audit. Integrity Score 0-100. Pay-per-event.

ryan clinton

Nonprofit Grant Intelligence MCP Server

ryanclinton/nonprofit-grant-intelligence-mcp

Philanthropic due diligence MCP wrapping 7 actors. Nonprofit health scoring from 990 data, grant compliance, sanctions screening, US/UK cross-jurisdiction verification. Pay-per-event.

ryan clinton

Corporate Political Exposure MCP Server

ryanclinton/corporate-political-exposure-mcp

Political risk MCP wrapping 11 actors. Lobbying analysis, campaign finance, congressional interest detection, foreign influence screening, political dependency scoring. Pay-per-event.

ryan clinton

Insurance Underwriting Intelligence MCP Server

ryanclinton/insurance-underwriting-intelligence-mcp

P&C underwriting MCP wrapping 8 actors. Multi-peril scoring, disaster history, seismic/flood exposure, environmental liability, crime proximity, climate trajectory at 5/10/25yr horizons. Pay-per-event.

ryan clinton

Higher Education Risk MCP Server

ryanclinton/higher-education-risk-mcp

Academic institution risk MCP wrapping 8 actors. Accreditation risk scoring, research integrity, financial viability modeling, federal funding audit, regulatory exposure. Pay-per-event.

ryan clinton