apifyforge/financial-crime-screening-mcp
Financial crime screening MCP server that connects your AI agent or compliance workflow to 13 live data sources for AML/CFT due diligence. Give it an entity name and it returns a structured AML Risk Tier — LOW, MEDIUM, HIGH, or PROHIBITED — with dimensional scores, SAR filing recommendations, and supporting evidence.
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License
MIT
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Last pushed
Mar 21, 2026
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