Pricing

from $150.00 / 1,000 comprehensive entity screens

Financial Crime Screening MCP Server

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.

Pricing

from $150.00 / 1,000 comprehensive entity screens

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Developer

ryan clinton

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9 days ago

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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

1from apify_client import ApifyClient
2
3# Initialize the ApifyClient with your Apify API token
4# Replace '<YOUR_API_TOKEN>' with your token.
5client = ApifyClient("<YOUR_API_TOKEN>")
6
7# Prepare the Actor input
8run_input = {}
9
10# Run the Actor and wait for it to finish
11run = client.actor("ryanclinton/financial-crime-screening-mcp").call(run_input=run_input)
12
13# Fetch and print Actor results from the run's dataset (if there are any)
14print("💾 Check your data here: https://console.apify.com/storage/datasets/" + run["defaultDatasetId"])
15for item in client.dataset(run["defaultDatasetId"]).iterate_items():
16    print(item)
17
18# 📚 Want to learn more 📖? Go to → https://docs.apify.com/api/client/python/docs/quick-start

AML Sanctions Screening & Financial Crime Detection MCP API in Python

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

Install the apify-client

$pip install apify-client

Other API clients include:

Financial Crime Screening MCP Server API in JavaScript

Financial Crime Screening MCP Server API through CLI

Financial Crime Screening MCP Server OpenAPI definition

Financial Crime Screening MCP Server API

Aml Screening API

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