What is a #aml MCP server?
An MCP server tagged #aml implements the Model Context Protocol so AI assistants like Claude, Cursor, and VS Code can access aml-related tools, data, or APIs.
9 #aml MCP Servers & Clients
Every MCP server and client below is tagged #aml — install one to give Claude, Cursor, VS Code, or any other MCP-compatible client access to aml tools.
All
getregdata - Official Business Registry Data for KYC/AML
Nolpak14
Business registry data skills for AI agents - KYC/AML, credit risk, property, compliance, lead gen across 24 actors (Europe, US, UAE)
Added 2 months ago
deepidv
Deep-Identity-Inc
AI-powered identity verification for the agentic ecosystem.
Added 2 months ago
AINumbers Fintech Intelligence Suite
PostOakLabs
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.
Added 3 months ago
OFAC Sanctions Screening — Fuzzy SDN List Matching
easysolutions906
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.
Added 5 months ago
Brazilian PEP (Politically Exposed Person)
williamoliv
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.
Added 2 months ago
HM
Hopgraph Mcp Server
j-sulliman
Verify Australian and New Zealand businesses against government registers via any MCP-compatible AI agent.
Added 6 months ago
BP
Behavioural Prediction Mcp
ChainAware
The Behavioural Prediction MCP Server provides AI-powered tools to analyze wallet behaviour prediction,fraud detection and rug pull prediction.
Added 10 months ago
Firmaradar
Tiwas
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
Added 2 months ago
IK
Infinihash Kyt
Infinihash
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
Added 3 months ago
Frequently asked questions
Common questions about MCP servers and clients tagged #aml
How many #aml MCP servers and clients are there?
mcp.so currently lists 9 MCP servers and clients tagged #aml.
How do I install a #aml MCP server?
Open any server below and copy its install snippet into Claude Desktop, Cursor, VS Code, or another MCP client's configuration — remote servers need no separate download.