Official QubitOn plugin for the Cursor marketplace — validate and enrich global business data via the Model Context Protocol

Claude skill: generate sanctions screening test sets from fresh OFAC, OFSI, and EU designations

A curated list of Financial Crime Compliance (FCC) resources: transaction monitoring, trade surveillance, e-comms surveillance, fraud detection, case management, sanctions screening, KYC/KYB, graph analytics, datasets, regulations and more.

Trust and quality infrastructure for AI agents. 225+ quality-scored capabilities, SQS scoring, EU AI Act support.

Compliance console that screens crypto deposits for sanctions/AML exposure by tracing the sender across a transaction graph, returning a deterministic, explainable verdict (Accepted / Review / Blocked) — with behavioral identity-linking and zk-STARK proof-of-innocence for private deposits.

Entity OSINT Enricher. One API call for sanctions + registry + adverse media + risk scoring. KYC and due diligence automation. Apify actor.

"AI-powered Compliance Tribunal using Multi-Agent Logic (Llama 3.3, Gemini 2.5, GPT-OSS)."

Trade-intelligence CLI for coding agents

Open-source AML/KYC screening portal — Playwright-based evidence capture across sanctions/PEP/registry/adverse-media, tri-state classifier, audit-ready PDF/DOCX, AGPL-3.0

Deep background investigation skill for Claude Code — corporate registries, sanctions, court records, news

An MCP (Model Context Protocol) server that provides access to Brazilian sanctions databases through the Porta da Transparência API

Sugra API Cookbook: Runnable developer recipes for the Sugra API - one API, every domain

nordic-data-mcp

LLM-augmented risk monitoring pipeline. Screens entities against multi-jurisdictional sanctions lists (UN/UK/World Bank/OFAC) + adverse media. Uses Claude for entity disambiguation. Routes alerts to Google Sheets + Slack.

Production-grade AML platform with ML anomaly detection, sanctions screening, network analysis, and FinCEN SAR compliance reporting

Postman collections for SIP Data API — 990+ government data products across 42 countries. Sanctions screening, company verification, building permits, healthcare, procurement, and more.

Analyzes cryptocurrency transactions for anti-money laundering compliance.

Defensive KYC/AML toolkit: fraud/AML threat taxonomy + provider catalog + streamlined provider-orchestration. For building KYC/AML controls, not evading them.

Compliance infrastructure for AI agent payments. Real-time sanctions screening, AML scoring, FATF Travel Rule, and cryptographic compliance receipts.