apifyforge/financial-crime-screening-mcp: Financial crime screening MCP server that connects your AI agent or compliance workflow to 13 live data sources for AML/CFT due diligence. Give it an entity name and it returns a structured AML Risk Tier — LOW, MEDIUM, HIGH, or PROHIBITED — with dimensional scores, SAR filing recommendations, and supporting evidence.
Topics: ai-tools, apify, claude, cursor, mcp, mcp-server, model-context-protocol, windsurf
Category: regulatory-intelligence-mcp