io.github.CryptoAPIs-io/mcp-amlfinance

mcp-aml

Verified · 28 days ago

MCP server for AML address verification and transaction screening via Crypto APIs

Install

claude mcp add mcp-aml -- npx -y @cryptoapis-io/[email protected]

Requires: CRYPTOAPIS_API_KEY

Our take

Connects MCP clients to AML address screening and transaction-risk checks through Crypto APIs, so it is mainly for crypto compliance, exchanges, and payment operations. The npm packaging and vendor-backed naming give it more structure than many hobby servers, but it is still tightly coupled to a commercial upstream. Quality depends heavily on the underlying service and coverage, so this is best seen as a focused integration rather than a standalone compliance solution.

reviewed by hand · 2026-08-05

Something wrong or dead here? Report it

Verification record

last verified
28 days ago
github stars
0
last commit
35 days ago
archived
no
license
MIT
downloads / wk
57
latest version
0.2.0
in registry since
2026-08-04

github.com/CryptoAPIs-io/cryptoapis-mcp-aml

ccxt-mcpfinance

CCXT

Verified · 10 days ago

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

hand-reviewed45k stars202 dl/wkchecked 10 days ago

tradingview-mcpfinance

TradingMCP

Verified · 25 days ago

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

hand-reviewed5.0k starschecked 25 days ago

mcp

Verified · 16 days ago

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

hand-reviewed2.0k starschecked 16 days ago

solana-mcp-vybefinance

Solana MCP by Vybe

Verified · 27 days ago

Solana MCP developer toolkit: wallets, trades, markets, PnL, transfers, onchain, swaps & API tools.

hand-reviewed1.7k starschecked 27 days ago

aktoolsfinance

AKTools

Verified · 4 days ago

Search and fetch AKShare financial data (stocks, futures, funds, macro) from AI assistants

hand-reviewed1.5k starschecked 4 days ago