Deepidv Mcp
AI-powered identity verification for the agentic ecosystem.
Getregdata
Business registry data skills for AI agents - KYC/AML, credit risk, property, compliance, lead gen across 24 actors (Europe, US, UAE)
Hopgraph Mcp
Verify Australian and New Zealand businesses against government registers via any MCP-compatible AI agent.
Infinihash Kyt Mcp
Blockchain transaction monitoring + sanctions screening as MCP tools. 10 tools: screen wallets against OFAC SDN + 18,800+ threat-intel labels in under 200ms, open compliance cases, append investigation notes, and generate FinCEN-aligned SAR drafts. Free tier (100 screenings/month
Ainumbers Mcp Apps
420+ deterministic fintech tools - agentic payments (AP2, x402, Visa TAP, A2A), AML/KYC, BaaS comparison, MCP dev tooling - with 15 flagship tools as interactive MCP Apps widgets. Remote streamable HTTP, read-only, no auth, zero PII.
Mcpserverbrazilianpep
An MCP (Model Context Protocol) server that provides access to Brazilian PEP (Politically Exposed Persons) and federal public servants data through the Porta da Transparência API.
Ofac Screening
Screen names against the US Treasury OFAC SDN list with advanced fuzzy matching. 18,700+ sanctioned entities. Jaro-Winkler, phonetic, and token-set algorithms. Essential for KYC/AML compliance.
Firmaradar Mcp
Norwegian company-intelligence enrichment platform — KYC, AML/PEP, ownership & UBO, credit and risk insights for AI agents. Fuses multiple authoritative Norwegian sources and adds proprietary distress-classification and transparent risk-scoring on top, so one call returns a decis
Behavioural Prediction
The Behavioural Prediction MCP Server provides AI-powered tools to analyze wallet behaviour prediction,fraud detection and rug pull prediction.