Financial Crime Screening MCP Server

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

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.

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

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

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.

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.

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

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.

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