npmjs.org "aml" keyword
prometiam-risk-mcp 0.4.45
Model Context Protocol server for the Prometiam company data and KYB API: official company-regist...54 versions - Latest release: about 8 hours ago - 6.41 thousand downloads last month - 0 stars on GitHub - 1 maintainer
chain-insights 0.68.0
AML investigation CLI and MCP proxy for blockchain risk screening and Chain Insights Graph access128 versions - Latest release: about 9 hours ago - 10.4 thousand downloads last month - 0 stars on GitHub - 1 maintainer
@microblink/blinkid-verify 4000.0.0
All-in-one BlinkID Verify browser SDK for fast and accurate ID verification in web applications.7 versions - Latest release: 15 days ago - 247 downloads last month - 12 stars on GitHub - 1 maintainer
@microblink/blinkid-core 8003.0.0
BlinkID Core SDK36 versions - Latest release: 16 days ago - 50.8 thousand downloads last month - 12 stars on GitHub - 1 maintainer
@microblink/blinkid-verify-core 4000.0.0
BlinkID Verify Core SDK7 versions - Latest release: 15 days ago - 6.2 thousand downloads last month - 12 stars on GitHub - 1 maintainer
@microblink/blinkid-verify-ux-manager 4000.0.0
BlinkID Verify UX Manager provides user feedback based on the blinkid-verify process results.7 versions - Latest release: 15 days ago - 6.18 thousand downloads last month - 12 stars on GitHub - 1 maintainer
@halvorai/ingest 0.3.0
Signed, attributed payment events for AI agents. Never in the payment path.4 versions - Latest release: about 20 hours ago - 0 stars on GitHub - 2 maintainers
@trustgate/react-sdk 0.5.0
TrustGate React SDK - all 20 step types fully implemented11 versions - Latest release: 7 months ago - 3 downloads last month - 1 maintainer
@dossier-wiki/os-sdk 1.4.1
TypeScript SDK for the Dossiers OS API β customers, accounts, transactions, rules, screening, and...9 versions - Latest release: 5 days ago - 238 downloads last month - 3 maintainers
@arkyc/screening 2.5.2
Driver-based sanctions and PEP screening15 versions - Latest release: 1 day ago - 270 downloads last month - 1 stars on GitHub - 1 maintainer
@agentgate-builder/payguard 0.1.0
OFAC SDN sanctions screening for crypto addresses, for AI agents and payment flows: exact match a...2 versions - Latest release: 2 days ago - 1 maintainer
@opensanctions/followthemoney 4.11.0 π°
JavaScript version of the followthemoney data model36 versions - Latest release: about 2 months ago - 1.05 thousand downloads last month - 104 stars on GitHub - 1 maintainer
@fairquery/agent-trust-mcp 1.1.5
Fairquery Agent Trust & Data Safety MCP server: PII/secret redaction, email validation, sanctions...17 versions - Latest release: 4 days ago - 2.39 thousand downloads last month - 0 stars on GitHub - 1 maintainer
@oceanalt/agentkit-hook 0.1.0
A beforePayment hook for Coinbase AgentKit's x402 action provider: before the signer runs, verify...1 version - Latest release: about 1 month ago - 1 maintainer
@liuhange/dsh-fin-aml-checker 3.1.4
ιθεζ΄ι±εθ§ζ£ζ₯ζδ»Ά β ζ£ζ΅ε€§ι’/ε―ηδΊ€ζιεΌγθ±ε γζΆζζ§οΌθΎεΊεζ΄ι±εθ§ζ₯ε5 versions - Latest release: 13 days ago - 672 downloads last month - 2 stars on GitHub - 1 maintainer
@onchaindiligence/cli 0.4.0
Command-line client for the OnchainDiligence compliance API. Screen wallets, names, and companies...6 versions - Latest release: about 1 month ago - 0 stars on GitHub - 1 maintainer
bitcoin-ofac-addresses 1.0.3
Fetch OFAC sanctioned Bitcoin addresses from official treasury.gov source. Zero dependencies.4 versions - Latest release: 11 months ago - 157 downloads last month - 0 stars on GitHub - 1 maintainer
@decentrys/risk-sdk 0.1.0
Address and transaction screening for exchanges and custodians. Direct and indirect exposure are ...1 version - Latest release: about 2 months ago - 1 maintainer
@oilflow/mcp-server 0.3.3
Verifiable compliance evidence for agent decisions. MCP server for the OilFlow Network APIs: scre...5 versions - Latest release: about 2 months ago - 76 downloads last month - 0 stars on GitHub - 1 maintainer
@cryptoapis-io/mcp-aml 0.3.0
MCP server for AML address verification and transaction screening via Crypto APIs3 versions - Latest release: 3 days ago - 0 stars on GitHub - 1 maintainer
pvara-compliance-kit 0.2.0
Structuring toolkit for Pakistan VASP compliance under the Virtual Assets Act, 2026 β not legal a...1 version - Latest release: about 2 months ago - 0 stars on GitHub - 1 maintainer
@publicaml/mcp-server 0.1.1
MCP server for PublicAML: screen a crypto address for AML risk, trace where its money came from o...2 versions - Latest release: about 2 months ago - 0 stars on GitHub - 1 maintainer
@kycflux/react-native 0.1.1
Native React Native / Expo client for the KYCFlux applicant verification flow β capture, upload a...2 versions - Latest release: 2 months ago - 1 maintainer
@whiteintel/mcp-server 0.7.11
Model Context Protocol server for WhiteIntel β corporate & offshore ownership intelligence. Look ...14 versions - Latest release: 2 months ago - 1 stars on GitHub - 1 maintainer
@kyccentral/sdk 0.1.0
Official JavaScript and TypeScript client for the KYC Central API β UK company KYC and AML risk a...1 version - Latest release: 2 months ago - 1 maintainer
oceanalt-aml-mcp 0.7.5
Should this payment go to this address? MCP server for pre-settlement payment compliance: screen ...13 versions - Latest release: 4 days ago - 1.03 thousand downloads last month - 0 stars on GitHub - 1 maintainer
@ambriel-io/n8n-nodes-ambriel 1.0.19
n8n nodes for Ambriel Compliance Intelligence Platform β AML screening, company intelligence, fra...7 versions - Latest release: 2 months ago - 68 downloads last month - 0 stars on GitHub - 1 maintainer
@cyanheads/sanctions-screening-mcp-server 0.5.1 π°
Screen names against the consolidated OFAC, EU, UK, and UN sanctions lists and resolve legal enti...18 versions - Latest release: 4 days ago - 1.58 thousand downloads last month - 1 stars on GitHub - 1 maintainer
@intellicompli/sdk 0.3.2
Official SDK for IntelliCompli AML/CTF Compliance API6 versions - Latest release: 4 days ago - 450 downloads last month - 2 maintainers
osf-data-marketplace 1.0.2
MCP server for OSF, Open Source Filings. Federal debarment and exclusion screening that sanctions...3 versions - Latest release: 3 months ago - 0 stars on GitHub - 1 maintainer
@intellicompli/mcp-server 0.4.2
Official MCP server for IntelliCompli β AML/CTF compliance platform for Australian reporting enti...10 versions - Latest release: 4 days ago - 682 downloads last month - 2 maintainers
getregdata-mcp 1.2.0
MCP server for official business-registry data - KYC/AML, beneficial owners, credit-risk, adverse...10 versions - Latest release: 3 months ago - 458 downloads last month - 6 stars on GitHub - 1 maintainer
@lineageos-infra/libamlburn 0.1.1
WebUSB library for communicating with Amlogic devices in USB boot mode2 versions - Latest release: 4 months ago - 2 stars on GitHub - 1 maintainer
vesant-sdk 1.8.0
TypeScript SDK for Vesant Compliance Platform - Geolocation, KYC, Risk Profiling, CipherText, and...192 versions - Latest release: 5 days ago - 5.57 thousand downloads last month - 1 maintainer
sanctionwise 0.1.2
Verified UK sanctions screening for AI agents β official FCDO UK Sanctions List, not guesses.3 versions - Latest release: 4 months ago - 0 stars on GitHub - 1 maintainer
oceanalt 0.1.0
OceanAlt pre-payment checks for AI agent payments: ask whether a payment should proceed before yo...2 versions - Latest release: 5 days ago - 1 maintainer
@gemiflow/plugin-financial-risk 3.0.0-alpha.1
High-performance financial risk analysis plugin with portfolio risk scoring, anomaly detection, m...1 version - Latest release: 4 months ago - 1 maintainer
presign-guard-payer-screen 0.1.0
Screen who pays your x402 API against the OFAC SDN sanctions list before the payment settles: Exp...2 versions - Latest release: 12 days ago - 249 downloads last month - 0 stars on GitHub - 1 maintainer
@didit-protocol/mcp-server 5.1.36
Didit MCP Server - AI agent integration for identity verification APIs10 versions - Latest release: 15 days ago - 1.25 thousand downloads last month - 1 stars on GitHub - 2 maintainers
nordic-data-mcp 1.5.6
MCP server exposing Nordic Data API β company, VAT, sanctions, KYB and address data across 15 EU ...25 versions - Latest release: about 1 month ago - 256 downloads last month - 1 stars on GitHub - 1 maintainer
chainanalyzer-mcp 1.5.0
ChainAnalyzer MCP Server β Multi-chain blockchain AML risk scoring, sanctions screening and cross...8 versions - Latest release: 6 days ago - 188 downloads last month - 1 maintainer
anchor-x402-safe-pay 0.3.1
Screen a recipient before an agent sends funds β anchor-x402 risk pre-flight (allow/review/block)...7 versions - Latest release: 6 days ago - 915 downloads last month - 0 stars on GitHub - 1 maintainer
nordic-data 0.8.2
Global B2B intelligence as one API β from your terminal. 35M+ companies across Nordic + UK + US, ...8 versions - Latest release: 5 months ago - 83 downloads last month - 0 stars on GitHub - 1 maintainer
verisec 1.0.0
The official Node.js library for the VeriSec API: identity (KYC) and Financial checks.2 versions - Latest release: 6 days ago - 1 maintainer
@digimetalab/kycos 1.0.4
KYCOS β KYC OSINT Multi-Agent Intelligence System5 versions - Latest release: 6 months ago - 0 stars on GitHub - 1 maintainer
@leryk1981/mova-flat-runner 3.3.4
MCP server for governed AI workflows β invoice OCR, AML triage, credit review, and custom contrac...2 versions - Latest release: 5 months ago - 82 downloads last month - 1 maintainer
@xrplriskscore/client 0.1.1
Official Node.js client for the xrplriskscore.ai XRPL wallet risk scoring API. Handles x402 payme...2 versions - Latest release: 6 months ago - 0 stars on GitHub - 1 maintainer
@kycflux/sdk 0.2.0
Official KYCFlux SDK β TypeScript client for the KYCFlux identity-verification API.2 versions - Latest release: 5 months ago - 1 maintainer
blockintql 1.5.1
BlockINTQL β Sovereign Blockchain Intelligence for AI Agents2 versions - Latest release: 6 months ago - 0 stars on GitHub - 1 maintainer
meok-mcp-fintech-compliance 1.0.0
MCP server for fintech regulatory compliance (FCA, GDPR, AML, DORA)1 version - Latest release: 6 months ago - 1 maintainer
meok-mcp-aml-checker 1.0.0
MCP server for AML/KYC checks and transaction monitoring1 version - Latest release: 6 months ago - 1 maintainer
@usecontra/compliance 0.1.0
Contra KYC SDK β On-chain compliance scoring for AI agents and wallets1 version - Latest release: 6 months ago - 1 maintainer
n8n-nodes-synctera 1.0.0
A comprehensive n8n community node for Synctera Banking-as-a-Service (BaaS) platform providing 29...1 version - Latest release: 6 months ago - 0 stars on GitHub - 1 maintainer
@rehobothfinance/easy-escrow-sdk 0.1.2
Non-custodial, compliance-ready escrow infrastructure for Stellar (Soroban)3 versions - Latest release: 7 months ago - 83 downloads last month - 0 stars on GitHub - 1 maintainer
@rillis/sdk-core 0.1.0
Embeddable KYC/AML verification widget as a Web Component1 version - Latest release: 6 months ago - 116 downloads last month - 1 maintainer
@rillis/sdk-v3-react-native 0.1.0
React Native wrapper for the Rillis Verify Widget1 version - Latest release: 6 months ago - 1 maintainer
@rillis/sdk-v3-react 0.1.0
React wrapper for the Rillis Verify Widget1 version - Latest release: 6 months ago - 17 downloads last month - 1 maintainer
@rillis/sdk-v3-vue 0.1.0
Vue 3 wrapper for the Rillis Verify Widget1 version - Latest release: 6 months ago - 1 maintainer
mova-mcp 3.2.1
MCP server for governed AI workflows β invoice OCR, AML triage, credit review, and custom contrac...13 versions - Latest release: 6 months ago - 194 downloads last month - 1 maintainer
@quickcheck/device-intel-sdk 1.0.4
QuickCheck Device Intelligence SDK β Device fingerprinting, IP intelligence, and real-time risk s...5 versions - Latest release: 6 months ago - 29 downloads last month - 1 maintainer
awaithumans 0.1.7
HITL infrastructure for AI agents. Your agent calls awaitHuman(), a human reviews via Slack/email...9 versions - Latest release: 5 months ago - 26 stars on GitHub - 1 maintainer
dsh-aml 0.0.1
Aml - follow the money, lawfully - name reserved; first release in development.1 version - Latest release: about 1 month ago - 1 stars on GitHub - 1 maintainer
@lexifi/sdk 1.0.0
SDK for LexiFi compliance hooks on Base β integrate KYC/AML pools with EAS attestations and ZK-pr...1 version - Latest release: 7 months ago - 1 maintainer
dingdawg-finance-agent 2.0.11
Governance receipts for AI agents β financial analysis with forecasting, audit prep, and regulato...11 versions - Latest release: 4 months ago - 431 downloads last month - 1 stars on GitHub - 1 maintainer
@engramtraining/mcp 1.1.0
MCP server for Engram β persistent, encrypted memory for AI agents2 versions - Latest release: 7 months ago - 1 maintainer
@clearagent/mcp 0.1.0
Model Context Protocol (MCP) server for ClearAgent API β exposes OFAC/BSA compliance screening an...1 version - Latest release: 7 months ago - 1 maintainer
openclaw-mova 1.0.1 unpublished
MOVA HITL tools for OpenClaw β native agent tools for contract-driven business workflows5 versions - Latest release: 7 months ago - 1 maintainer
@threatledger/sdk 0.1.2
ThreatLedger API JavaScript/TypeScript SDK3 versions - Latest release: 7 months ago - 1 maintainer
bizfile-mcp 4.10.60
Pre-payment counterparty verification for AI agents. KYC, risk screening across 386 data sources,...46 versions - Latest release: about 2 months ago - 1.12 thousand downloads last month - 0 stars on GitHub - 1 maintainer
viex-sdk 0.1.0
VIEX β Cross-Border Stablecoin Treasury SDK for Solana. Multi-currency treasury management with o...1 version - Latest release: 7 months ago - 0 stars on GitHub - 1 maintainer
opensanctions-mcp 0.1.2
MCP server for sanctions screening and PEP checks via OpenSanctions API3 versions - Latest release: 7 months ago - 164 downloads last month - 0 stars on GitHub - 1 maintainer
sanctionctl 0.1.0
CLI tool for OFAC/sanctions screening - search individuals and businesses against global sanction...1 version - Latest release: 8 months ago - 12 downloads last month - 0 stars on GitHub - 1 maintainer
stripe-mcps 2.1.1 unpublished
Cryptographic security layer for Stripe AI agent payments. MCPS signing, replay protection, spend...5 versions - Latest release: 7 months ago - 1 maintainer
@verilock/node-sdk 1.0.1
Official Node.js SDK for the Verilock Identity Verification API2 versions - Latest release: 7 months ago - 1 maintainer
@verilock/react-native-sdk 1.0.1
Official React Native SDK for Verilock Identity Verification2 versions - Latest release: 7 months ago - 17 downloads last month - 1 maintainer
strale-capabilities 0.1.0
Catalog of 250+ Strale capabilities β IBAN validation, VAT checks, company data across 27 countri...1 version - Latest release: 7 months ago - 15 downloads last month - 5 stars on GitHub - 1 maintainer
@clearagent/mpp 0.1.2
KYA (Know Your Agent) compliance screening for Machine Payments Protocol β OFAC sanctions screeni...2 versions - Latest release: 7 months ago - 1 maintainer
@clearagent/x402 0.1.2
KYA (Know Your Agent) compliance screening for x402 payments β OFAC sanctions, spend policy, and ...3 versions - Latest release: 7 months ago - 0 stars on GitHub - 1 maintainer
contra-kyc 0.2.0 unpublished
Contra KYC SDK β On-chain compliance scoring for Web3 agents and wallets3 versions - Latest release: 8 months ago - 33 downloads last month - 0 stars on GitHub - 1 maintainer
@sparkleideas/plugin-financial-risk 3.0.0-alpha.1-patch.38
High-performance financial risk analysis plugin with portfolio risk scoring, anomaly detection, m...31 versions - Latest release: 8 months ago - 74,669 stars on GitHub - 1 maintainer
sanction-sss-token 1.0.1
Solana Stablecoin Standard SDK β Create and manage SSS-1 and SSS-2 compliant stablecoins on Solan...2 versions - Latest release: 8 months ago - 19 downloads last month - 0 stars on GitHub - 1 maintainer
@open-kya/kya-validator 0.2.3
Rust core KYA (Know Your Agent) validator with Python bindings, TEE support, and blockchain integ...2 versions - Latest release: 8 months ago - 0 stars on GitHub - 1 maintainer
@vigilhq/mcp-server 0.3.0
Model Context Protocol (MCP) server for Vigil sanctions screening β exposes compliance checks as ...2 versions - Latest release: 8 months ago - 21 downloads last month - 1 maintainer
@vigilhq/sdk 0.1.1
Official TypeScript/JavaScript SDK for the Vigil compliance screening API2 versions - Latest release: 8 months ago - 1 maintainer
oceanalt-aml 0.8.1
Ask before you pay. One call gives an AI agent a payment decision (allow / review / decline) plus...11 versions - Latest release: 10 days ago - 532 downloads last month - 1 maintainer
@czagents/sanctions 0.1.5
Sanctions screening for KYC/AML β check Czech companies and individuals against EU Financial Sanc...6 versions - Latest release: 5 months ago - 594 downloads last month - 6 stars on GitHub - 1 maintainer
@untitledfinancial/dpx-agent-toolkit 1.0.1
DPX Protocol settlement tools for AI agents β LangChain and Vercel AI SDK adapters2 versions - Latest release: about 1 month ago - 403 downloads last month - 1 stars on GitHub - 1 maintainer
@traql/mcp 0.1.2
MCP server for traql β AML risk scoring for crypto addresses and transactions on Ethereum, BSC, T...3 versions - Latest release: about 2 months ago - 353 downloads last month - 0 stars on GitHub - 1 maintainer
@oceanalt/core 0.2.1
Client for OceanAlt's Trust Decision Core: pre-settlement decision, payee/endpoint screening, cal...2 versions - Latest release: 11 days ago - 1 maintainer
@arka-protocol/types 0.1.0
Official TypeScript type definitions for ARKA Protocol - the enterprise compliance automation pla...1 version - Latest release: 9 months ago - 0 stars on GitHub - 1 maintainer
@arka-protocol/testing 0.1.0
Comprehensive testing utilities for ARKA Protocol - mocks, factories, fixtures, and test helpers ...1 version - Latest release: 9 months ago - 0 stars on GitHub - 1 maintainer
@arka-protocol/core 0.1.0
Pure, deterministic compliance rules engine for building regulatory and policy enforcement system...1 version - Latest release: 9 months ago - 0 stars on GitHub - 1 maintainer
@arka-protocol/plugin-sdk 0.1.0
Official SDK for building domain plugins for the ARKA Protocol compliance automation platform. Cr...1 version - Latest release: 9 months ago - 32 downloads last month - 0 stars on GitHub - 1 maintainer
@myazahq/kyc-sdk-react 3.8.0
Toden SDK for React: drop-in identity verification with ID capture, document scan and active live...37 versions - Latest release: 11 days ago - 2.34 thousand downloads last month - 0 stars on GitHub - 1 maintainer
@kyciris/core 1.3.0
UI-agnostic client for the KYCiris identity verification API9 versions - Latest release: 23 days ago - 628 downloads last month - 2 maintainers
@oceanalt/vercel-ai 0.1.0
Vercel AI SDK tools and a payment-tool guard: ask OceanAlt about a payee (allow / review / declin...2 versions - Latest release: 11 days ago - 1 maintainer
@oceanalt/langchain 0.1.0
LangChain.js tools and a payment-tool guard: ask OceanAlt about a payee (allow / review / decline...2 versions - Latest release: 11 days ago - 1 maintainer
@oceanalt/goat-plugin 0.1.0
GOAT SDK plugin: check payments, x402 signatures and approvals with OceanAlt before an agent sign...2 versions - Latest release: 11 days ago - 1 maintainer
@claude-flow/plugin-financial-risk 3.0.0-alpha.1
High-performance financial risk analysis plugin with portfolio risk scoring, anomaly detection, m...1 version - Latest release: 9 months ago - 94 downloads last month - 74,416 stars on GitHub - 1 maintainer
n8n-nodes-firmendata 1.2.1
n8n node for firmendata β German company data: register profiles, financials, shareholders and UBO7 versions - Latest release: 23 days ago - 591 downloads last month - 0 stars on GitHub - 1 maintainer
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