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Maps a person's corporate ownership ties for anti-money-laundering (AML) due diligence from the CPF.
MCP endpoint :https://api.mcp.ai/p_aml_vinculos · website · measurements and detailsMaps the corporate ownership ties of a person or company from the CPF or CNPJ, showing holdings and
MCP endpoint :https://api.mcp.ai/p_vinculos_societarios · website · measurements and detailsLooks up employment relationships associated with a company from the CNPJ. Platform-hosted, no crede
MCP endpoint :https://api.mcp.ai/p_vinculo_empregaticio · website · measurements and detailsSpanish company registry (BORME): companies, directors, links. Needs a free work-email account.
MCP endpoint :https://mcp.mapasocietario.es/mcp · website · measurements and detailsEmpresas argentinas por CUIT: registro societario, deudas BCRA y contratos con el Estado.
MCP endpoint :https://indicadores.ar/mcp · website · measurements and detailsPremium agentic endpoint for chainalysis-aml-risk-mcp.
MCP endpoint :https://api.m2mcent.com/chainalysis-aml-risk-mcp/sse · measurements and detailsReal-time AML and sanctions screening for agent-to-agent transactions
MCP endpoint :https://hive-mcp-aml-screen.onrender.com/mcp · website · measurements and detailsAMLOracle — 12-tool AML/CFT MCP: 87k sanctions names, PEP screening, adverse media, SAR/STR.
MCP endpoint :https://tooloracle.io/aml/mcp/ · website · measurements and detailsScreen a payee address before an AI agent pays: sanctions, mixers, scam lists, on-chain risk.
MCP endpoint :https://oceanalt.com/api/mcp · website · measurements and detailsMCP server for AML address verification and transaction screening via Crypto APIs
Package npm :@cryptoapis-io/mcp-aml · website · measurements and details6AMLD + UK MLR 2017 + FinCEN BSA AML/CFT compliance for AI-enabled transaction monitoring, sanct...
Package pypi :aml-ai-mcp · website · measurements and detailsAML/KYT crypto wallet risk screening (BitOK data) for Claude, ChatGPT and any MCP client.
Package npm :satoshkin-aml-mcp · website · measurements and detailsdilisense MCP — sanctions / PEP / criminal / adverse-media screening (AML/KYC)
MCP endpoint :https://gateway.pipeworx.io/dilisense/mcp · website · measurements and detailsNorwegian company intelligence: ownership, roles, financials, risk, KYC/AML/PEP (multi-source)
MCP endpoint :https://mcp.firmaradar.no/mcp · website · measurements and detailsAmpelOracle — 50-tool compliance traffic-light: Go/Caution/Stop signals for ESG, MiCA, AML.
MCP endpoint :https://tooloracle.io/ampel/mcp/ · website · measurements and detailsSanctions screening for KYC/AML — EU FSF + OFAC SDN checks for Czech companies & individuals.
MCP endpoint :https://sanctions.cz-agents.dev/mcp · website · measurements and detailsAML/CFT compliance oracle: wallet screening, sanctions, PEPs, jurisdiction risk.
MCP endpoint :https://mru-oracle.com/mcp · website · measurements and detailsCrypto AML Policy: the site's own MCP server — enquiry (enquiry = a human handoff, not a...
MCP endpoint :https://cryptoamlpolicy.com/mcp · website · measurements and detailsKYC, KYB, AML, wallet screening, transaction monitoring, and fraud workflows for AI agents.
MCP endpoint :https://mcp.didit.me/mcp · website · measurements and detailsRun KYB and AML case reviews and configure Zyphe verification flows, forms and API keys.
MCP endpoint :https://api.zyphe.com/mcp · website · measurements and detailsAI agents: all of this is available without keys over MCP https://faceabot.com/api/mcp · HTTP https://faceabot.com/api/catalog?q=… · Guide : llms.txt
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