com.compliapi/screeningfinance

screening

Synced · awaiting check

OFAC and global sanctions screening: crypto addresses, emails, websites, IDs, countries, VPN, geo

Install

claude mcp add --transport http screening https://api.compliapi.com/mcp

Requires: Authorization

Our take

A sanctions and compliance screening server spanning OFAC and other global lists, with checks for entities such as crypto addresses, emails, websites, IDs, countries, VPN, and geolocation signals. It is for fintech, crypto, and compliance operations that need automated pre-screening inside agent workflows. The use case is legitimate and commercially relevant, but it is also high-stakes, so quality depends heavily on list freshness, false-positive handling, and auditability.

reviewed by hand · 2026-08-10

Something wrong or dead here? Report it

Verification record

last verified
23 days ago
in registry since
2026-08-09

More in finance

browse all →
ccxt-mcpfinance

CCXT

Verified · 15 days ago

Official CCXT MCP server - Market data and trading across 100+ exchanges and prediction markets

hand-reviewed45k stars202 dl/wkchecked 15 days ago

mcpfinance

changedetection.io (official)

Verified · 2 days ago

Official changedetection.io MCP: web page change tracking, back-in-stock and price alerts.

hand-reviewed36k starschecked 2 days ago

tradingview-mcpfinance

TradingMCP

Verified · 30 days ago

Market analysis for AI assistants: screeners, multi-timeframe analysis, backtests, in-chat charts.

hand-reviewed5.0k starschecked 30 days ago

akquantfinance

AKQuant

Verified · yesterday

Write and backtest trading strategies with AKQuant: API lookup, strategy checks, backtest runs

hand-reviewed2.6k starschecked yesterday

mcpfinance

mcp

Verified · 21 days ago

MCP server integrating with Stripe - tools for customers, products, payments, and more.

hand-reviewed2.0k starschecked 21 days ago