- Gocreative Wedge @colinhughes2121/gocreative-wedge-mcpOFAC/PEP sanctions screening, KYB, company & people enrichment tools for AI agents. Free demos.12% chance this is malicious. Assessed by AI, which can make mistakes.Runs on your machine, installed from PyPI.
- Rubric @0xsims/rubric-mcpAttested evidence tools for AI agents: sanctions screening, agent/wallet records, paid via x402.13% chance this is malicious. Assessed by AI, which can make mistakes.Runs on your machine, installed from npm.
- AurelianFlo @aurelianflo/coreRemote MCP server for OFAC screening, EDD memos, exposure forecasts, queues, and reports.7% chance this is malicious. Assessed by AI, which can make mistakes.A remote server; no sign-in.
- Truedge Crypto Safety @truedge/crypto-safetyFree crypto scam checks: token and contract risk, scam or sanctioned addresses, phishing links.4% chance this is malicious. Assessed by AI, which can make mistakes.A remote server; no sign-in.
- Sanctions @edgethirteen/sanctionsScreen a name against OFAC's SDN and Consolidated Sanctions lists before a transaction.9% chance this is malicious. Assessed by AI, which can make mistakes.A remote server; no sign-in.
- US Diligence @edgethirteen/us-diligenceScreen a US company against SEC EDGAR, OFAC sanctions, federal awards and federal court dockets.8% chance this is malicious. Assessed by AI, which can make mistakes.A remote server; no sign-in.
- Revnuvo Trust @hardeyhemy/revnuvo-trust-mcpVerify companies, domains and counterparties before transacting. Sanctions, UBO, fraud scoring.14% chance this is malicious. Assessed by AI, which can make mistakes.A remote server; no sign-in.
- Company Screening @tributarydata/company-screeningUK company register lookups plus US, EU and UN sanctions screening. Every answer cites source.6% chance this is malicious. Assessed by AI, which can make mistakes.A remote server; it needs your API key.
- Monitor de Sanções CEIS/CNEP — Empresas Punidas por CNPJ @paulovitorti/ceis-cnep-delta-monitor-brMonitora CEIS e CNEP: empresas inidôneas e impedidas de licitar, por CNPJ.8% chance this is malicious. Assessed by AI, which can make mistakes.A remote server; it needs your API key.
- ARAKEL Machine Evidence Network @arakelproof/arakelHigh-frequency OFAC wallet screening and recurring signed x402 checks for autonomous agents.14% chance this is malicious. Assessed by AI, which can make mistakes.A remote server; no sign-in.
- RESET Verifica @resetparatodos/verificaDeterministic Mexican/LatAm verification + sanctions & PEP screening for AI agents. Pay via x402.7% chance this is malicious. Assessed by AI, which can make mistakes.A remote server; no sign-in.
- Ni Biashara Shelves — Africa FX, freight & compliance checks (x402) @nibiashara/shelvesAfrica FX, US carrier/broker checks, OFAC name and wallet screens, load-vet pack. Paid via x402.8% chance this is malicious. Assessed by AI, which can make mistakes.A remote server; no sign-in.
- Eudata402 @run/eudata402KYB due diligence for agents: sanctions screening, EU VAT/VIES, LEI, IBAN in one verdict.12% chance this is malicious. Assessed by AI, which can make mistakes.A remote server; no sign-in.
- Tizona — Australian business identity tools @tizonamcp/tizonaAustralian identifier validation, GST arithmetic, fuzzy name matching, OFAC sanctions screening.6% chance this is malicious. Assessed by AI, which can make mistakes.A remote server; no sign-in.
- Skowron Compliance Gateway @mattskowronis/complianceOFAC, LEI, EU VAT, AI Act, and company compliance preflight for agents.4% chance this is malicious. Assessed by AI, which can make mistakes.A remote server; no sign-in.
- WhiteIntel — Ownership Intelligence @whiteintel/whiteintelUBO, sanctions & ownership graph. 23 tools, 130.7M entities, 31 registries.11% chance this is malicious. Assessed by AI, which can make mistakes.A remote server; no sign-in.
- OFACScreen Sanctions Screening @ofacscreen/screeningScreen names against US, UN, EU, UK, Canadian and Swiss sanctions and export-control lists. Free.5% chance this is malicious. Assessed by AI, which can make mistakes.A remote server; no sign-in.
- Professor Sausages — Trust & Verification @professorsausages/sausage-trustEmail, phone, domain, URL & OFAC verification; phishing and IBAN checks via x402.11% chance this is malicious. Assessed by AI, which can make mistakes.A remote server; no sign-in.
- Screening @compliapi/screeningOFAC and global sanctions screening: crypto addresses, emails, websites, IDs, countries, VPN, geo6% chance this is malicious. Assessed by AI, which can make mistakes.A remote server; no sign-in.
- Dropcoin Validation @freshfos/dropcoin-validationEU compliance checks for AI agents: sanctions, company, VAT ID, IBAN, email. Pay per call.7% chance this is malicious. Assessed by AI, which can make mistakes.A remote server; no sign-in.
- Semi Data @codebiwan/semi-dataUS-government semiconductor & quantum supply-chain intelligence: controls, entities, funding.4% chance this is malicious. Assessed by AI, which can make mistakes.A remote server; no sign-in.
- Probity Wallet Reputation @probitylabs/wallet-reputationPre-transaction risk screening for Ethereum addresses: signed score, sanctions, audit trail.5% chance this is malicious. Assessed by AI, which can make mistakes.A remote server; no sign-in.
- ChainScope @vohlsyr/chainscopeMulti-chain wallet intelligence: balances, transactions, ENS, OFAC screening across 7 chains.11% chance this is malicious. Assessed by AI, which can make mistakes.A remote server; no sign-in.
- Company Intel @timzinin/company-intel9 pay-per-call company intel tools over MCP. Free discovery, calls settle in USDC on Base (x402).7% chance this is malicious. Assessed by AI, which can make mistakes.A remote server; no sign-in.
