什么是 #aml MCP 服务器？
标记为 #aml 的 MCP 服务器实现了 Model Context Protocol，让 Claude、Cursor、VS Code 等 AI 助手可以访问 aml 相关的工具、数据或 API。
10 个#aml MCP 服务器和客户端
以下 MCP 服务器和客户端均标记为 #aml——安装后即可让 Claude、Cursor、VS Code 等支持 MCP 的客户端获得 aml 相关能力。
全部
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)
创建于 4个月前
deepidv
Deep-Identity-Inc
AI-powered identity verification for the agentic ecosystem.
创建于 4个月前
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.
创建于 8个月前
HM
Hopgraph Mcp Server
j-sulliman
Verify Australian and New Zealand businesses against government registers via any MCP-compatible AI agent.
创建于 8个月前
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
创建于 5个月前
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.
创建于 4个月前
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.
创建于 12个月前
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.
创建于 5个月前
oceanalt-aml-mcp
OceanAlt666
AML/compliance screening MCP server for AI agents — a verdict with verifiable evidence before money moves. Free tools, no key. npm: oceanalt-aml-mcp
创建于 29天前
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
创建于 4个月前
常见问题
关于 #aml 标签下 MCP 服务器和客户端的常见问题
标记为 #aml 的 MCP 服务器和客户端有多少个？
mcp.so 目前收录了 10 个标记为 #aml 的 MCP 服务器和客户端。
如何安装 #aml MCP 服务器？
打开下方任意服务器页面，将安装配置复制到 Claude Desktop、Cursor、VS Code 或其他 MCP 客户端的配置中即可——远程服务器无需单独下载。