285 packages matching “AML”

getregdata-mcp

v1.2.0 · 13 days ago

100
0-100 score computed by this site from verifiable signals only: known OSV.dev advisories affecting this exact version, how recently it was published, and the repository's OpenSSF Scorecard.

MCP server for official business-registry data - KYC/AML, beneficial owners, credit-risk, adverse media. One-call Poland KYB verdict, plus per-registry tools for Germany, Italy, Spain, Austria, France, Belgium, Czechia, Slovakia, Cyprus, Ireland, Portugal

438Downloads across all versions in the last 7 days, from the official npm downloads API.MITLicense declared in the package manifest.

No known vulnerabilities

Known vulnerabilities affecting v1.2.0 (the latest release), from the OSV.dev database.

@vove-id/web-sdk

v1.0.1 · 5 months ago

100
0-100 score computed by this site from verifiable signals only: known OSV.dev advisories affecting this exact version, how recently it was published, and the repository's OpenSSF Scorecard.

VOVE ID - Instant, seamless identity verification. Designed for trust, user-centric, fully compliant with AML/KYC. Optimized for the MEA region.

193Downloads across all versions in the last 7 days, from the official npm downloads API.MITLicense declared in the package manifest.

No known vulnerabilities

Known vulnerabilities affecting v1.0.1 (the latest release), from the OSV.dev database.

firmaradar

v0.1.0 · 20 days ago

100
0-100 score computed by this site from verifiable signals only: known OSV.dev advisories affecting this exact version, how recently it was published, and the repository's OpenSSF Scorecard.

Official TypeScript SDK for Firmaradar — enrichment platform for Norwegian company intelligence (KYC, AML, credit, ownership and risk).

13Downloads across all versions in the last 7 days, from the official npm downloads API.Apache-2.0License declared in the package manifest.

No known vulnerabilities

Known vulnerabilities affecting v0.1.0 (the latest release), from the OSV.dev database.

amf-client-js

v5.10.2-10 · 1 month ago

100
0-100 score computed by this site from verifiable signals only: known OSV.dev advisories affecting this exact version, how recently it was published, and the repository's OpenSSF Scorecard.

AMF Library

19.4KDownloads across all versions in the last 7 days, from the official npm downloads API.Apache-2.0License declared in the package manifest.

No known vulnerabilities

Known vulnerabilities affecting v5.10.2-10 (the latest release), from the OSV.dev database.

@aml-org/ruleset-development-cli

v1.0.0-beta.60 · 3 months ago

100
0-100 score computed by this site from verifiable signals only: known OSV.dev advisories affecting this exact version, how recently it was published, and the repository's OpenSSF Scorecard.

Tooling to design, test and publish AMF rulesets

149Downloads across all versions in the last 7 days, from the official npm downloads API.MITLicense declared in the package manifest.

No known vulnerabilities

Known vulnerabilities affecting v1.0.0-beta.60 (the latest release), from the OSV.dev database.

@authologic/websdk-vue

v0.0.18 · 1 year ago

95
0-100 score computed by this site from verifiable signals only: known OSV.dev advisories affecting this exact version, how recently it was published, and the repository's OpenSSF Scorecard.

Authologic WebSDK: No manual checks. No forged documents. Supercharge your KYC/AML with fully compliant Bank ID, gov issued digital ID & identity wallets.

35Downloads across all versions in the last 7 days, from the official npm downloads API.MITLicense declared in the package manifest.

No known vulnerabilities

Known vulnerabilities affecting v0.0.18 (the latest release), from the OSV.dev database.

@fabrknt/accredit-core

v1.0.3 · 4 months ago

100
0-100 score computed by this site from verifiable signals only: known OSV.dev advisories affecting this exact version, how recently it was published, and the repository's OpenSSF Scorecard.

Shared KYC/AML compliance type definitions

4Downloads across all versions in the last 7 days, from the official npm downloads API.MITLicense declared in the package manifest.

No known vulnerabilities

Known vulnerabilities affecting v1.0.3 (the latest release), from the OSV.dev database.

@complycube/cordova-plugin

v1.0.1 · 2 years ago

90
0-100 score computed by this site from verifiable signals only: known OSV.dev advisories affecting this exact version, how recently it was published, and the repository's OpenSSF Scorecard.

ComplyCube's Cordova SDK library for Identity Verification, KYC, and AML

3Downloads across all versions in the last 7 days, from the official npm downloads API.MITLicense declared in the package manifest.

No known vulnerabilities

Known vulnerabilities affecting v1.0.1 (the latest release), from the OSV.dev database.

@msay2_recovery/amlparser

v1.0.2-alpha · 1 year ago

95
0-100 score computed by this site from verifiable signals only: known OSV.dev advisories affecting this exact version, how recently it was published, and the repository's OpenSSF Scorecard.

An aml parser

0Downloads across all versions in the last 7 days, from the official npm downloads API.Apache License 2.0License declared in the package manifest.

No known vulnerabilities

Known vulnerabilities affecting v1.0.2-alpha (the latest release), from the OSV.dev database.

@vove-id/react-native-sdk

v1.8.1 · 3 months ago

100
0-100 score computed by this site from verifiable signals only: known OSV.dev advisories affecting this exact version, how recently it was published, and the repository's OpenSSF Scorecard.

VOVE ID - Instant, seamless identity verification. Designed for trust, user-centric, fully compliant with AML/KYC. Optimized for the MEA region.

74Downloads across all versions in the last 7 days, from the official npm downloads API.MITLicense declared in the package manifest.

No known vulnerabilities

Known vulnerabilities affecting v1.8.1 (the latest release), from the OSV.dev database.

@czagents/sanctions

v0.1.5 · 2 months ago

100
0-100 score computed by this site from verifiable signals only: known OSV.dev advisories affecting this exact version, how recently it was published, and the repository's OpenSSF Scorecard.

Sanctions screening for KYC/AML — check Czech companies and individuals against EU Financial Sanctions (FSF) and US OFAC SDN lists. Per-entity and per-statutory-member checks. Official consolidated lists, updated from source.

187Downloads across all versions in the last 7 days, from the official npm downloads API.MITLicense declared in the package manifest.

No known vulnerabilities

Known vulnerabilities affecting v0.1.5 (the latest release), from the OSV.dev database.

@aml-org/amf-antlr-parsers

v0.9.154 · 13 days ago

100
0-100 score computed by this site from verifiable signals only: known OSV.dev advisories affecting this exact version, how recently it was published, and the repository's OpenSSF Scorecard.

No description provided.

18.9KDownloads across all versions in the last 7 days, from the official npm downloads API.ISCLicense declared in the package manifest.

No known vulnerabilities

Known vulnerabilities affecting v0.9.154 (the latest release), from the OSV.dev database.

@xentfi/mcp-server

v1.0.0 · 18 days ago

100
0-100 score computed by this site from verifiable signals only: known OSV.dev advisories affecting this exact version, how recently it was published, and the repository's OpenSSF Scorecard.

Official-spec-driven Model Context Protocol (MCP) server for the XentFi API — deposit addresses, master wallets, transfers, asset recovery, signing, AML, payment links, and webhooks.

20Downloads across all versions in the last 7 days, from the official npm downloads API.MITLicense declared in the package manifest.

No known vulnerabilities

Known vulnerabilities affecting v1.0.0 (the latest release), from the OSV.dev database.

chainanalyzer-mcp

v1.3.0 · 2 months ago

100
0-100 score computed by this site from verifiable signals only: known OSV.dev advisories affecting this exact version, how recently it was published, and the repository's OpenSSF Scorecard.

ChainAnalyzer MCP Server — Multi-chain blockchain AML risk scoring for AI agents. 8 chains live for self-serve (BTC, ETH, POL, BASE, ARB, OP, AVAX, SOL) plus BNB Smart Chain on Enterprise rollout. x402 USDC payments on Base and Solana.

35Downloads across all versions in the last 7 days, from the official npm downloads API.MITLicense declared in the package manifest.

No known vulnerabilities

Known vulnerabilities affecting v1.3.0 (the latest release), from the OSV.dev database.

mova-mcp

v3.2.1 · 3 months ago

100
0-100 score computed by this site from verifiable signals only: known OSV.dev advisories affecting this exact version, how recently it was published, and the repository's OpenSSF Scorecard.

MCP server for governed AI workflows — invoice OCR, AML triage, credit review, and custom contracts with human approval gates and audit trails

36Downloads across all versions in the last 7 days, from the official npm downloads API.MIT-0License declared in the package manifest.

No known vulnerabilities

Known vulnerabilities affecting v3.2.1 (the latest release), from the OSV.dev database.

@codespar/mcp-jumio

v0.2.2 · 1 month ago

100
0-100 score computed by this site from verifiable signals only: known OSV.dev advisories affecting this exact version, how recently it was published, and the repository's OpenSSF Scorecard.

MCP server for Jumio — global enterprise identity verification and KYX (accounts, workflow executions, documents, credentials, similarity, liveness, facemap, AML screening, data export, webhooks)

40Downloads across all versions in the last 7 days, from the official npm downloads API.MITLicense declared in the package manifest.

No known vulnerabilities

Known vulnerabilities affecting v0.2.2 (the latest release), from the OSV.dev database.

mikser-io-aml

v5.0.0 · 1 month ago

100
0-100 score computed by this site from verifiable signals only: known OSV.dev advisories affecting this exact version, how recently it was published, and the repository's OpenSSF Scorecard.

ArchieML plugin for [Mikser](https://github.com/almero-digital-marketing/mikser-io). Parses entities with `format: 'aml'` using [archieml](https://www.npmjs.com/package/archieml) and merges the result into `entity.meta`.

6Downloads across all versions in the last 7 days, from the official npm downloads API.MITLicense declared in the package manifest.

No known vulnerabilities

Known vulnerabilities affecting v5.0.0 (the latest release), from the OSV.dev database.

vj-paper

v1.3.7 · 5 years ago

85
0-100 score computed by this site from verifiable signals only: known OSV.dev advisories affecting this exact version, how recently it was published, and the repository's OpenSSF Scorecard.

Generate VJ project schema from AML document in Dropbox Paper

26Downloads across all versions in the last 7 days, from the official npm downloads API.ISCLicense declared in the package manifest.

No known vulnerabilities

Known vulnerabilities affecting v1.3.7 (the latest release), from the OSV.dev database.

aml-regression-tests

v2.0.0 · 8 months ago

100
0-100 score computed by this site from verifiable signals only: known OSV.dev advisories affecting this exact version, how recently it was published, and the repository's OpenSSF Scorecard.

AML regression tests repository for comparing behavior between stable and latest versions of the AML compiler.

0Downloads across all versions in the last 7 days, from the official npm downloads API.ISCLicense declared in the package manifest.

No known vulnerabilities

Known vulnerabilities affecting v2.0.0 (the latest release), from the OSV.dev database.

@untitledfinancial/dpx-mcp

v2.5.9 · 11 days ago

100
0-100 score computed by this site from verifiable signals only: known OSV.dev advisories affecting this exact version, how recently it was published, and the repository's OpenSSF Scorecard.

Settlement rail native to AI agents — 76 MCP tools for payments, AML screening, FATF R16 compliance, x402 intelligence, ESG scoring, FX corridors, Mercury banking, Ramp integration, and more. No API key. Works with Claude Desktop and Cursor.

551Downloads across all versions in the last 7 days, from the official npm downloads API.MITLicense declared in the package manifest.

No known vulnerabilities

Known vulnerabilities affecting v2.5.9 (the latest release), from the OSV.dev database.
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