MCP servers and skills: search, filter by where they run, and compare.
Screen names against the consolidated OFAC, EU, UK, and UN sanctions lists and resolve legal entities against GLEIF, fuzzy-matched offline over a local SQLite + FTS5 mirror. A screening aid, not a com
Node.jsApache-2.0★ 1Few starsNo key
Verified UK sanctions screening for AI agents — official FCDO UK Sanctions List, not guesses.
Node.jsApache-2.0Few starsNo key
Claude skill: generate sanctions screening test sets from fresh OFAC, OFSI, and EU designations
SkillMIT★ 4Few starsNo key
Czech & EU due-diligence / KYC-AML MCP servers — sanctions (EU+OFAC), insolvency (ISIR), VAT-payer reliability, phoenix/nominee detection, risk score & UBO chain. Built on ARES, ČNB, ADIS + EU busines
Node.jsMIT★ 6No key
Fairquery Agent Trust & Data Safety MCP: PII/secret redaction, email validation, sanctions screening, OSV vulnerability checks for AI agents. Free local tools + optional paid deep tools.
Node.jsMITFew starsNo key
SkillMIT★ 3Few starsNo key
MCP server exposing 24 public-data Apify actors (sanctions, SEC Form D, WARN layoffs, FMCSA, SEO audit, jobs) as tools. By the actors' author.
Node.jsMITFew starsNo key
MCP server for sanctions screening and PEP checks via OpenSanctions API
Node.jsMITFew starsNeeds a key
Open-source Claude Agent Skills for procurement: contract redlining, spend analysis, RFP, vendor validation, and tone
SkillMIT★ 3Few starsNo key
IBAN validation API: bank code checked against national registers (DE, AT, BE, CZ, SK, BG, CH, LI), national check digits (FR, BE, IT, ES, UK), BIC resolved with its source, SEPA Instant and VoP readi
Node.jsMIT★ 3Few starsNo key
Python client SDK for Revettr counterparty risk scoring API
PythonMIT★ 3Few starsNo key
Node.jsMITFew starsNeeds a key
MCP Server for ChainAnalyzer(https://chain-analyzer.com)
Node.jsMIT★ 1Few starsNo key
MCP server for the Prometiam company data API: Spain, France, UK, Ireland, Poland, Norway, Finland, Sweden, Croatia, Belgium, Denmark, Estonia, Slovakia and the United States
Node.jsMITFew starsNo key
MCP server for x402 Bazaar — 131 pay-per-call APIs on Base for AI agents: token safety, honeypot & rug checks, the B20 freeze/seize suite, sanctions screening, wallet risk. Paid in USDC over x402, no
Node.jsMITFew starsNo key
Open-source MCP server for title and real estate work: OFAC screening, mortgage release search, property tax status, release deadlines and Florida lien contacts, read from public records and flagged f
SkillMIT★ 3Few starsNo key
Verification & utility API for AI agents — MCP server. Sanctions screening, company & tax-ID validation, and more. madtaco.dev
Node.jsMITFew starsNo key
Hosted MCP server for document verification, extraction, AU/NZ due diligence and tender search — 13 tools, free anonymous tier
SkillMITFew starsNo key
Pay-per-check sanctions, crypto wallet, email and IP screening over x402. No account or API key.
Node.jsMITFew starsNo key
Sanctions and watchlist screening MCP for persons and entities.
PythonMITFew starsNeeds a key
Should you pay this AI agent? Free Pay or Hold checks for any Base or BNB Chain address, every reason tied to its transactions. OFAC screening, EAS attestations on Base, paid checks over x402, 24 publ
Node.jsMIT★ 1Few starsNo key
MCP server for AML address verification and transaction screening via Crypto APIs
Node.jsMITFew starsNeeds a key
Node.jsMITFew starsNo key
Node.jsMITFew starsNo key
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