Financial Crime Screening Mcp
Developer ToolsFinancial crime screening MCP server that connects your AI agent or compliance workflow to 13 live data sources for AML/CFT due diligence. Give it an entity name and it returns a structured AML Risk Tier — LOW, MEDIUM, HIGH, or PROHIBITED — with dimensional scores, SAR filing rec
Installation
git clone https://github.com/apifyforge/financial-crime-screening-mcp && cd financial-crime-screening-mcp💡 Tip: Make sure you have the appropriate package manager installed. Refer to the official documentation for detailed installation instructions.
Compatibility Matrix
Cursor
Claude Desktop
MCP Compatible
Server Information
Quick Stats
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