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ofac Servers

6 servers tagged with "ofac"

Gocreative Mcp

GoCreative is a keyless, pay-per-call compliance & regulated-data API for AI agents. OFAC crypto-wallet screening, sanctions/PEP/watchlist screening, KYB business verification, entity risk and vendor dossiers, plus SEC EDGAR filings, FRED economics, FDA recalls and federal contra

Developer Toolsunknown

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

Developer Toolsunknown

Gocreative Agent Api

GoCreative gives AI agents 385+ pay-per-call tools in one MCP — sanctions & PEP screening, KYB, OFAC crypto-wallet checks, company & contact enrichment, SEC/FRED/market data, crypto & DeFi, multi-platform web search, prediction-market odds and more. Keyless: agents pay per call i

Ai Agentsunknown

Livedatalink

LiveDataLink is a hosted MCP server giving AI agents 182 real-time data tools across 36 domains through a single Streamable HTTP endpoint. Coverage includes sanctions screening (OFAC + UN + EU + BIS DPL first-party indexed), SEC EDGAR, federal courts plus Caselaw Access Project,

Developer Toolsunknown

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.

Developer Toolsunknown

Agentmail

Compliance & verification toolkit for AI agents. Screen counterparties against real OFAC sanctions data (782 crypto wallets + 19,086 names + 16 embargoed jurisdictions), score transaction fraud risk before payment, Know-Your-Agent trust scoring. MCP + HTTP + CLI. Free, no API key

Ai Agentsunknown