816 packages matching “watchlist-screening”
@volter/twin-veriff
v0.1.37 · 2 days ago
Local Veriff identity-verification twin — a faithful, stateful local stationapi.veriff.com/v1 your KYC integration talks to unmodified: sessions, the decision lifecycle, HMAC-signed decision/event webhooks, attempts, media and watchlist screening. Built o
No known vulnerabilities
n8n-nodes-whetstone
v0.1.2 · 3 months ago
n8n community node for U.S. public-records data: business registration (KYB) across 25 states, new business filings, federal watchlist screening (OFAC/BIS/State Dept), and federal awards (USAspending). Powered by the Whetstone actors on Apify.
No known vulnerabilities
whetstone-mcp
v0.1.3 · 2 months ago
MCP server for U.S. public-records data: business registration (KYB) across 25 states, new business filings, federal watchlist screening (OFAC/BIS/State Dept), and federal awards (USAspending). Powered by the Whetstone actors on Apify.
No known vulnerabilities
watchlist
v0.3.1 · 5 years ago
Recursively watch a list of directories & run a command on any file system changes
No known vulnerabilities
linkemon
v0.2.0 · 3 years ago
Wrapper script around nodemon that will automatically watch all linked modules
No known vulnerabilities
clearbit
v1.3.5 · 6 years ago
Client for Clearbit.co business intelligence APIs
No known vulnerabilities
prometiam-risk-mcp
v0.4.10 · 4 days ago
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
No known vulnerabilities
@cyanheads/sanctions-screening-mcp-server
v0.5.0 · 12 hours ago
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.
No known vulnerabilities
@markedjs/html-differ
v5.0.5 · 5 months ago
Compares two HTML
No known vulnerabilities
rubric-x402-screen
v0.5.0 · 27 days ago
Screen the wallets that pay your x402 endpoints against OFAC. Free, local, sub-millisecond. Optionally anchor each screening as permanent evidence.
No known vulnerabilities
sanctionskit
v0.2.0 · 6 days ago
Official JavaScript and TypeScript SDK for sanctions screening, watchlist checks, batch screening, and ongoing monitoring with the SanctionsKit API.
No known vulnerabilities
loxone-ts-api
v2.1.1 · 7 days ago
TypeScript client for the Loxone API
No known vulnerabilities
idanalyzer2
v1.3.0 · 3 months ago
ID Analyzer API V2 client library, scan and verify global passport, driver license and identification card.
No known vulnerabilities
html-differ
v1.4.0 · 7 years ago
Compares two HTML
No known vulnerabilities
tariff-resolver
v1.1.1 · 29 days ago
MCP server: US HTS tariff lookup, chapter-99 additional-duty rules, and landed-cost components from official USITC public-domain data. Not affiliated with any government agency.
No known vulnerabilities
companies-house-screening-mcp
v0.5.0 · 4 days ago
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.
No known vulnerabilities
@dossier-wiki/cloud-sdk
v0.5.3 · 2 days ago
Type-safe TypeScript SDK for the Dossiers API
No known vulnerabilities
@pipeworx/mcp-dilisense
v0.1.2 · 8 days ago
dilisense MCP — sanctions / PEP / criminal / adverse-media screening (AML/KYC)
No known vulnerabilities
@cjsqbn/resume-screening-mcp
v0.3.5 · 10 days ago
Evidence-verified deterministic resume screening, hard-gate evaluation, timeline calculation, scoring, ranking and audit MCP server.
No known vulnerabilities
@adkit/cli
v1.13.44 · 3 days ago
The Ads CLI for AI agents — manage Meta & Google ad campaigns, browse the ad library, and generate creatives from your terminal.
No known vulnerabilities