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Adversarial Corporate Opacity MCP Server

@apifyforge

代码仓库主页文档

基本信息

分类

其他

许可证

MIT

作者

apifyforge

关于 Adversarial Corporate Opacity MCP Server

**Beneficial ownership detection and corporate opacity analysis** via the Model Context Protocol, built for AI agents that investigate entities across 6 international registries and 4 sanctions watchlists.

Adversarial Corporate Opacity MCP Server 配置

使用下面的配置,将此服务器添加到你的 MCP 客户端。

{
  "mcpServers": {
    "adversarial-corporate-opacity-mcp": {
      "url": "https://ryanclinton--adversarial-corporate-opacity-mcp.apify.actor/mcp"
    }
  }
}

Adversarial Corporate Opacity MCP Server 工具

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当前收录暂时没有可展示的工具列表，不代表服务没有工具。请查阅项目文档了解支持的能力。

点击上方按钮,直接连接服务器端点实时获取工具列表。

概览

What is Adversarial Corporate Opacity?

An MCP server for beneficial ownership detection and corporate opacity analysis. It connects AI agents to 6 international corporate registries, 4 sanctions watchlists, and additional infrastructure data sources, using six anti-concealment algorithms to uncover hidden beneficial owners, shell companies, and sanctions evasion. Designed for compliance officers, investigators, and journalists.

How to use Adversarial Corporate Opacity?

Add the server to your MCP client (e.g., Claude Desktop, Cursor) using the provided URL configuration. Obtain an Apify API token, paste it into the config, and start an agent session. The 8 investigation tools appear automatically; call them with an entity name and jurisdiction.

Key features of Adversarial Corporate Opacity

  • BFS ownership graph traversal with jurisdictional hop penalties
  • 5-stage transliteration screening for name evasion detection
  • DBSCAN address clustering to find shell company farms
  • Kleinberg burst detection for coordinated incorporation campaigns
  • Weisfeiler-Lehman graph kernel on shared infrastructure
  • Loopy belief propagation for beneficial owner inference
  • Weighted composite opacity scoring with severity grades
  • Formal Enhanced Due Diligence (EDD) report generation

Use cases of Adversarial Corporate Opacity

  • AML/KYC compliance: identify ultimate beneficial owners across multi-layered offshore structures
  • Sanctions evasion detection: catch name variants via phonetic transliteration across OFAC, Interpol, and more
  • Shell company farm identification: detect registered agent address clusters using spatial clustering
  • Investigative journalism: connect unrelated entities through shared domains, IPs, and TLS certificates
  • Enhanced Due Diligence documentation: generate structured EDD reports for regulatory filings

常见问题

1

What data sources does the server access?

It queries 6 international corporate registries (OpenCorporates, UK Companies House, Canada, Australia, New Zealand, GLEIF), 4 sanctions watchlists (OFAC, OpenSanctions, Interpol, FBI), and infrastructure sources (WHOIS, DNS, IP geolocation, crt.sh, Nominatim).

2

How does it infer beneficial ownership?

It uses loopy belief propagation on a factor graph with 6 evidence variables: ownership registration, officer overlap, address co-location, infrastructure sharing, sanctions co-occurrence, and temporal co-registration, iterating up to 50 times with a damping factor of 0.5.

3

What transport and authentication does it use?

The server uses HTTP MCP transport. Authentication requires an Apify API token, which is included in the client configuration.

4

What does each tool cost?

Tool calls range from $0.04 to $0.05 each. A complete 7-tool EDD investigation costs under $0.35 total. There is no monthly subscription fee.

5

How many jurisdictions and watchlists are covered?

6 international registries (covering 140+ jurisdictions) and 4 sanctions watchlists are included. The server can be extended with additional Apify actors as needed.

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