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.

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.

Vigil CLI — Screen entities against global sanctions and PEP lists from the command line

Sputnik X — AI-agent-native intelligence platform. MCP tools for EU trade (63M+ Eurostat COMEXT records, 27 countries, 2005-2025), LV customs (4.2GB KN8), salary + AI-risk analytics, sanctions screening, EU AI Act Article 12 compliance, SoulLedger identit

KYA (Know Your Agent) compliance screening for Machine Payments Protocol — OFAC sanctions screening before AI agents authorize payments

Official MCP server for IntelliCompli — AML/CTF compliance platform for Australian reporting entities. Connects Claude Desktop and other MCP clients to IntelliCompli's compliance APIs for KYC, sanctions screening, transaction monitoring, and AUSTRAC repor

MCP server for Busker: all 17 x402 paid tools (HTML/PDF/OCR to markdown, extraction, chunking, embeddings, reranking, fetch, convert, QR, image ops, object detection, FX rates, phone validation, tx decoding, sanctions screening), paying per call in USDC o

GoCreative — keyless compliance & regulated-data tools for AI agents: OFAC/sanctions/PEP + KYB screening, SEC, FRED, FDA recalls, federal awards. Pay-per-call USDC, no API key. One-line MCP server for Claude Code, Cursor, Cline & any MCP client.

JavaScript library for mobile-friendly interactive maps

Veridex Treasury Kit — opinionated, safe money-movement primitives for agents (balance, transfer, escrow, x402, idempotency, ceilings, time-locks, sanctions, signed Evidence Bundles, SBT reputation, developer-portal telemetry).

KYA (Know Your Agent) compliance screening for x402 payments — OFAC sanctions, spend policy, and behavioral monitoring for autonomous AI agent transactions

Global B2B intelligence as one API — from your terminal. 35M+ companies across Nordic + UK + US, 1.6M-entity sanctions screen, per-fact provenance, cross-jurisdiction officer match, full KYB packs, PDF compliance reports, async bulk export. Built for AI a

1. You are not on any trade or economic sanctions lists, such as the UN Security Council Sanctions list, designated as a “Specially Designated National” by OFAC (Office of Foreign Assets Control of the U.S. Treasury Department) or placed on the U.S. Comme

30 tools vs 1: an agent-payment MCP that measures 230 tokens of schema floor instead of 3,705 (16x smaller; ~48x effective across a multi-hop payment flow). Signed, sanctions-screened, trust-gated payments across x402, Stripe, AP2, MPP, Mastercard Agent P

MCP server by The Trade Hub - EU customs: TARIC nomenclature, duties, regulations, case law, sanctions - 155,000+ documents

Check whether a wallet address is sanctioned

Official JavaScript/TypeScript SDK for Veria Compliance API - wallet screening, sanctions checks, KYC/AML

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

ElizaOS plugin: pre-flight sanctions firewall for AI agents. Wraps native transfer actions with a $0.02 x402 call to Sentry402 — every agent gets allow / warn / block before signing. Multi-chain (EVM + Solana) via GoldRush + Helius DAS.

MCP server for CodeClassify — validate, convert, classify and screen product & business codes (GTIN/IBAN/VAT/VIN/BIC/HS/LEI + sanctions screening & cross-regime divergence) straight from an AI assistant, computed from official public standards.