Crypto Compliance Intelligence

Name: Crypto Compliance Intelligence
Author: apifyforge

@apifyforge

About Crypto Compliance Intelligence

Crypto compliance intelligence for AI agents — sanctions screening, corporate verification, shell company detection, and regulatory tracking via the Model Context Protocol.

Basic information

Config

Add this server to your MCP-compatible client using the configuration below.

{
  "mcpServers": {
    "crypto-compliance-intelligence-mcp": {
      "url": "https://ryanclinton--crypto-compliance-intelligence-mcp.apify.actor/mcp"
    }
  }
}

Tools

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Overview

What is Crypto Compliance Intelligence?

Crypto Compliance Intelligence is an MCP server that gives AI agents live access to sanctions screening, corporate verification, shell company detection, and regulatory tracking. It integrates seven authoritative data sources — OFAC, OpenSanctions, OpenCorporates, GLEIF, CoinGecko, the Federal Register, and Congress.gov — and runs on Apify infrastructure. It is designed for compliance teams, DeFi protocols, crypto VCs, and any regulated crypto business that needs automated due diligence.

How to use Crypto Compliance Intelligence?

Connect the MCP server by adding its URL to your MCP client configuration (Claude Desktop, Cursor, Windsurf). Pass your Apify API token as a Bearer token in the Authorization header. Then ask your AI agent to screen an entity or generate a compliance report; the server returns structured results with verdict and score. No local deployment is required.

Key features of Crypto Compliance Intelligence

Parallel queries across 7 data sources
Entity Compliance Risk Score (0–100)
OFAC automatic block on SDN match
Shell company detection with 5-signal algorithm
Regulatory Velocity Index tracking
Full compliance report in single JSON

Use cases of Crypto Compliance Intelligence

Exchange KYC/AML counterparty screening at onboarding
DeFi protocol partnership due diligence
Crypto venture capital pre-investment screening
Regulatory change monitoring for compliance officers
Ongoing counterparty monitoring via AI agents

FAQ from Crypto Compliance Intelligence

What data sources does the server use?

OFAC SDN list, OpenSanctions (100+ programs), OpenCorporates (140+ jurisdictions), GLEIF global LEI registry, CoinGecko market data, Federal Register (SEC, CFTC, FinCEN), and Congress.gov bill tracking.

How much does each tool call cost?

All seven tools cost $0.045 per call. There is no monthly subscription.

What verdicts does the compliance report return?

PASS, CONDITIONAL (score 15–34), ENHANCED_DUE_DILIGENCE (score 35–59), or FAIL (score ≥60, shell detected, or OFAC hit).

Where does the server run?

On Apify in Standby mode. No infrastructure to manage; the server stays warm and responds with minimal latency.

What authentication is required?

You must provide your Apify API token as a Bearer token in the Authorization header. Obtain a token from console.apify.com/account/integrations.

Comments

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