#compliance

AI-native platform that automates Spanish building code compliance and technical regulations for the AECO sector

Real-time US business entity search across all 53 jurisdictions - all 50 states, Washington DC, Puerto Rico, and US Virgin Islands. Search, verify, and check the status of any LLC, corporation, or registered entity. Ideal for KYB compliance, due diligence, and vendor verification.

Validate CPT/HCPCS code pairs against NCCI edits. Check if codes can be billed together, what modifiers are needed, and MUE unit limits. Prevents claim denials. No public API like this exists.

Real-time AI behavioral drift monitoring. 37 tools tracking 11 LLM models with 9-score scorecards, silent version change detection, immune threat assessment, and compliance reporting. Free tier, no API key required.

Agent Module serves structured, human-reviewed compliance guidance that agents consume at runtime — covering EU AI Act obligations, GDPR requirements, risk classification, prohibited practices, and transparency rules. Currently live: EU AI Act / GDPR ethics compliance. More verticals (healthcare, finserv, legal, real estate) shipping Q2–Q3 2026. Free 24hr trial — no signup, no credit card. Your workflow can self-provision a trial key and start querying immediately.

The first DORA Operating System for regulated financial entities. 50 MCP tools covering all 26 DORA articles, MiCA stablecoin compliance, AML screening (87k sanctions names), macro intelligence (86 FRED series), and a complete Agent Trust Runtime — identity (KYA), policy enforcement (258 rules), fraud detection (DetectiveOracle), self-healing support (SupportOracle), and signed Trust Passports. Every response ES256K-signed and blockchain-anchored (Polygon + XRPL). Free tier available (100 calls/day). Built for AI agents that need to act compliantly in regulated markets.

86 self-hosted MCP servers with 989 tools across 7 categories. Complete Agent Trust Runtime: identity (KYA), policy enforcement (258 rules), fraud detection (DetectiveOracle), self-healing support (SupportOracle), and signed Trust Passports. x402 USDC micropayments. Built for autonomous AI agents.

The deepidv MCP Server gives AI agents direct access to deepidv's identity verification and anti-fraud platform. Agents can initiate KYC/KYB verification sessions, manage workflows, retrieve bank statement analysis, and query case statuses, all through natural language, without any custom integration work.

Open-source MCP server for French financial regulatory compliance. 19 read-only tools, no authentication. Access 226 reporting obligations (ACPR, AMF, ESMA, TRACFIN), 262 AMF marketing compliance rules, West Africa sanctions database (UEMOA/GIABA — 216 persons, 15 countries), DORA obligations, Regulatory blog, and Compliance resources. Stateless, free, AGPL-3.0.

Build Secure and Compliant AI agents and MCP Servers. YC W23

Servidores MCP para IntegridAI - Compliance Ley 27401, análisis legal y herramientas IA para el mercado argentino

Official NYC property, building, and venue intelligence for AI agents. Use when the user is asking about a specific NYC address, landlord or building risk, open violations or complaints, or restaurant/venue safety and quality in a neighborhood. Example user requests: "Is this a bad landlord?" / "Are there open violations on this building?" / "How safe and clean is this restaurant?" — Four tools: resolve_property_identifier, get_property_intelligence, get_building_violations, get_restaurant_venue_intel. Typical use cases include real estate due diligence, portfolio and lender risk assessment, building compliance audits, tenant advocacy, landlord background research, and restaurant/venue discovery. Get your API key at nycapi.app.

Conversational cloud security compliance auditing. MCP server enabling natural language queries about AWS security posture via Claude and other AI assistants.

Operational risk intelligence for stablecoins. 13 MCP tools with 7-signal scoring model: peg stability, liquidity depth, holder concentration, custody risk, redemption friction, mint/burn flows, cross-chain exposure. Returns SAFE/CAUTION/AVOID verdicts for 105+ tokens including USDC, USDT, DAI, EURC, RLUSD. Compare stablecoins side-by-side. Every response ES256K-signed. Part of the FeedOracle 3-server ecosystem (53 tools total). Free tier: 300 units/day. Connect: npx -y mcp-remote https://feedoracle.io/mcp/risk/sse

Cryptographic identity, policy enforcement, trust scoring, and tamper-proof audit trails for AI agents. Register agents, track signed events, check policies, and get trust profiles — all from Claude, Cursor, or Windsurf. OWASP Agentic Top 10 compliant.

Governance and audit layer for MCP tool calls. TrustLoop intercepts every AI agent action, logs it to a tamper-evident audit trail, blocks unsafe tools via kill-switch, and anchors proof to the blockchain. Drop it into any MCP setup in minutes, no code changes required.

Open-source AWS security scanner with Attack Chains, Breach Cost Estimation, and MCP Server. 47 checks across 15 AWS services. Every finding includes copy-paste remediation (CLI + Terraform) and a dollar-risk estimate with verified source. First free standalone AWS security MCP server - Prowler and Wiz require paid SaaS.

The guardian layer for AI agents. Scoped sessions with spend limits (Gate), AES-encrypted secrets (Vault), immutable audit trail with anomaly detection (Watch), and proxy mode that intercepts every MCP tool call for policy enforcement. Human-in-the-loop approvals, webhooks, 10 MCP tools, REST API. Works with Claude, Cursor, Windsurf, and any MCP client.

Compliance evidence infrastructure for regulated tokenized markets. 27 MCP tools with ES256K-signed responses covering MiCA preflight (PASS/WARN/BLOCK), peg monitoring, reserve quality, custody risk, evidence grading (A-F across 61 RWA protocols + 105+ stablecoins), KYA agent identity, tamper-proof audit trail, macro risk (86 FRED + 20 ECB indicators), and signed PDF reports with XRPL blockchain anchoring. Part of a 3-server ecosystem: Compliance MCP (27 tools), Macro Intelligence (13 tools), Stablecoin Risk MCP (13 tools) — 53 tools total. New in v4.2: Know Your Agent (KYA) identity + trust scoring, tamper-proof SHA256 chain-linked audit trail, Evidence Lifecycle (6 states), OAuth 2.0 with Dynamic Client Registration, Enterprise Trust Layer (14 components), Unit-Based Billing, Trust Policy v1.0, 8 reference workflows. OAuth 2.0 + StreamableHTTP + SSE. Free tier: 300 units/day, no API key required. MiCA enforcement July 2026. Connect: claude mcp add --transport http feedoracle https://feedoracle.io/mcp/ Trust proof: https://feedoracle.io/trust Docs: https://feedoracle.io/docs.html

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.

Verify proof of address documents (utility bills, bank statements, government letters) with a single API call. Automated extraction, name/address matching, and instant results. Submit documents, check verification status, and download PDF reports directly from your AI assistant.

Tamper-evident cryptographic audit trail for LLM outputs. Compliance logging for AI agent decisions. Tools: dcl_commit, dcl_verify, dcl_get_chain, dcl_report. Requires API key from fronesislabs.com