Financial Crime Screening MCP

Example Use Cases

• 1

  Perform AML and CFT compliance screening.

• 2

  Detect sanctions, watchlist hits, and PEPs in financial data.

• 3

  Analyze shell companies and classify financial risk.

Description

This MCP server provides comprehensive financial crime screening by integrating sanctions lists, watchlists, politically exposed persons (PEP) detection, shell company analysis, and risk classification. It helps organizations comply with AML and CFT regulations by automating the screening process. The server requires an Apify API token and operates on a pay-per-use pricing model via the Apify platform.