- Compliance & Sanções @mcp-dir/compliance-mcpDue diligence & KYC: PEP, national and international sanctions (OFAC, UN, EU, UK, FBI, INTERPOL, FIN9% chance this is malicious. Assessed by AI, which can make mistakes.A remote server; no sign-in.
- Giggal.ai @hassaanali723/giggal-mcpRuns a deep mailbox existence check to verify catch-all, accept-all, and SEG protected emails.19% chance this is malicious. Assessed by AI, which can make mistakes.A remote server; you sign in with your account.
- Verificação de Identidade (Argentina) @mcp-dir/identidade-ar-mcpVerifies a person's identity in Argentina by matching the provided data (DNI, name, birth, address).19% chance this is malicious. Assessed by AI, which can make mistakes.A remote server; no sign-in.
- Klarefi @klarefi/mcpComplete regulated intake work and retrieve cited case files without deciding the case.7% chance this is malicious. Assessed by AI, which can make mistakes.A remote server; no sign-in.
- MadTaco @madtaco/mcpVerification and trust checks for AI agents: validate, screen, propose, accounts, usage.5% chance this is malicious. Assessed by AI, which can make mistakes.Runs on your machine, installed from npm.
- Didit MCP Server @didit/mcpKYC, KYB, AML, wallet screening, transaction monitoring, and fraud workflows for AI agents.10% chance this is malicious. Assessed by AI, which can make mistakes.A remote server; you sign in with your account.
- Data247 @logictreeinc/data247Phone carrier lookup, append, verification, DNC, and fraud data services.10% chance this is malicious. Assessed by AI, which can make mistakes.A remote server; you sign in with your account.
- Face Recognition @student920/face-recognition-mcp-serverOn-premise face recognition MCP server for 3DiVi Face SDK. No cloud required.8% chance this is malicious. Assessed by AI, which can make mistakes.Runs on your machine, installed from a package registry.
- SpherePay @danchev/spherepayManage SpherePay customers, bank accounts, wallets, and transfers from Claude.6% chance this is malicious. Assessed by AI, which can make mistakes.Runs on your machine, installed from PyPI.
- EUDI Wallet @csoai-org/eudi-wallet-mcpEUDI Wallet MCP — EU Digital Identity Wallet under eIDAS 2.0 for AI agent authentication via14% chance this is malicious. Assessed by AI, which can make mistakes.A remote server; no sign-in.
- Wallet Verifier @wallet-connectors/wallet-verifier-mcpMCP server for verifying EUDI/Talao wallet data via OIDC4VP (pull) for AI agents.8% chance this is malicious. Assessed by AI, which can make mistakes.A remote server; no sign-in.
- Easy Email Verification @easyemailverification/email-verificationVerify email addresses before you send: single, batch (50) and bulk lists (10,000).10% chance this is malicious. Assessed by AI, which can make mistakes.A remote server; you sign in with your account.
- Carousel @oncarousel/carouselOnboard any applicant with one link: ID, credit, bank and income, court and police records.17% chance this is malicious. Assessed by AI, which can make mistakes.A remote server; you sign in with your account.
- Disify @mrfentmen/disify-mcpEmail validation from Disify. No key required.8% chance this is malicious. Assessed by AI, which can make mistakes.Runs on your machine, installed from npm.
- Companybetatel MCP @companybetatel/mcp-serverPhone verification: free keyless coverage/pricing discovery + 4-channel OTP send. 15 tools.12% chance this is malicious. Assessed by AI, which can make mistakes.Runs on your machine, installed from npm.
- AgentEconomy Compliance API @piwe/compliance-apiPaid KYC, AML, and regulatory risk assessment over MCP via x402 USDC micropayments on Base.12% chance this is malicious. Assessed by AI, which can make mistakes.A remote server; no sign-in.
- Incode IDV @incodetechnologies/incode-idv-mcpMCP server for Incode IDV, providing identity verification tools for AI assistants.7% chance this is malicious. Assessed by AI, which can make mistakes.Runs on your machine, installed from npm.
- Callable @ccstt-dev/callableAPI for AI agents to delegate tasks to real humans.20% chance this is malicious. Assessed by AI, which can make mistakes.A remote server; no sign-in.
- HonkIO @honkio/mcpCanadian SMS and email API for AI agents: send SMS and email, verify phones, handle CASL consent.6% chance this is malicious. Assessed by AI, which can make mistakes.A remote server; you sign in with your account.
- doc.cheap MCP @doc/mcpPassport, ID and MRZ recognition via doc.cheap – Free: 100 documents every month, then $0.01 each7% chance this is malicious. Assessed by AI, which can make mistakes.A remote server; no sign-in.
- Ec360 @encompassconfirm/ec360KYC automation from authoritative public sources. Requires an Encompass licence.10% chance this is malicious. Assessed by AI, which can make mistakes.A remote server; you sign in with your account.
- X-EGO @x-ego/x-egoHuman approval for irreversible AI agent actions, bound to the exact tool call by a passkey tap26% chance this is malicious. Assessed by AI, which can make mistakes.A remote server; no sign-in.
- Pilotex KYC @pilotex/kycKYC verification on autopilot for Bybit, MEXC and Bitget. 150 countries, pay per result.37% chance this is malicious. Assessed by AI, which can make mistakes.A remote server; it needs your API key.
- 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.
