AML investigation CLI and MCP proxy for blockchain risk screening and Chain Insights Graph access

Pre-payment counterparty verification for AI agents. KYC, risk screening across 386 data sources, Companies House, ACRA. PROCEED/BLOCK verdict in one call.

Pre-transaction risk screening for autonomous AI agents.

TypeScript SDK for the Sentinel security API — token and wallet risk screening on Solana.

Public logs API for OpenTelemetry

Model Context Protocol server for the Prometiam company data API — official registry data for Spain, France, the UK, Ireland, Poland, Norway, Finland, Sweden, Croatia, Belgium and Denmark, plus directors and UK beneficial ownership, corporate events, inso

Address and transaction screening for exchanges and custodians. Direct and indirect exposure are kept structurally separate, because they are different obligations.

Should this payment go to this address? MCP server for pre-settlement payment compliance: screen a payee address for OFAC sanctions, mixers, scam and hack lists and on-chain risk across 7 EVM chains, Tron and Solana — with click-through evidence, not a bl

React Server Components bindings for DOM using Webpack. This is intended to be integrated into meta-frameworks. It is not intended to be imported directly.

Token Risk — rug-pull / honeypot screening for crypto tokens.

Package for resolving and loading schema files when schema is split into multiple files

> [!WARNING] > This package is not meant to be used directly, it's an internal dependency. Using it in production is at your own risk.

MCP server for screening UK companies against the Companies House register: batch supplier screening, one-call company snapshots, and factual signals rather than a risk score.

Internal logic for gql.tada’s CLI tool and GraphQLSP.

Compliance and supply-chain intelligence — customs validation, HS code verification, sanctions screening, import/export compliance, cargo risk assessment, and shipment risk scoring for the MANYA Intelligence OS.

The API behind arethetypeswrong.github.io

Screen names against the consolidated OFAC, EU, UK, and UN sanctions lists and resolve legal entities against GLEIF, fuzzy-matched offline over a local SQLite + FTS5 mirror. A screening aid, not a compliance determination.

Compares two HTML

Web Risk API client for Node.js

KYC MCP server, eKYC MCP server, KYC onboarding MCP, remote KYC onboarding MCP, and identity verification MCP for AI agents: face comparison, selfie verification, face liveness, deepfake screening, document OCR, ID card OCR, Chinese ID card OCR, bank card