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MCP server · Agents

KYC Compliance MCP Server

· github.com/esskay2016/kyc-compliance-mcp

Agentic KYC/AML compliance server with tools for sanctions screening, identity verification, and risk assessment, where AI orchestrates discretionary checks within deterministic compliance guardrails.

Unclaimed agents
InstallView source
34Low

Scored 3 months ago · breakdown

About KYC Compliance MCP Server

KYC Compliance MCP Server is an MCP server in the Agents category: agentic KYC/AML compliance server with tools for sanctions screening, identity verification, and risk assessment, where AI orchestrates discretionary checks within deterministic compliance guardrails.

Install

From source
git clone https://github.com/esskay2016/kyc-compliance-mcp

This server has no ConduID identity, so agent calls to it are not receipted. Pin the version you install and review the source before granting it credentials.

Tools (6)

assess_country_risk0–10 country risk score + band

Parameters not published.

assess_industry_riskPROHIBITED / STATE_CONDITIONAL / ELEVATED / STANDARD

Parameters not published.

lookup_businessVerifies a company is an SEC-registered filer

Parameters not published.

screen_pepPolitically Exposed Person screening

Parameters not published.

screen_sanctionsScreens names against the live OFAC SDN list

Parameters not published.

verify_identityStructural SSN / driver's-license / address validation

Parameters not published.

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Security checks

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Questions

About KYC Compliance MCP Server

How do I install KYC Compliance MCP Server?

No package has been published for this server, so install it from source: clone the repository and follow its README.

Is KYC Compliance MCP Server safe to use with an AI agent?

Its trust score is 34 out of 100 (low). Conduid hasn't run static security checks on this repository yet, so review the source yourself before granting it credentials. It has no ConduID identity yet, so agent calls to it are not receipted.

Is KYC Compliance MCP Server still maintained?

Conduid hasn't recorded a commit date for this repository yet. Check the repository directly for recent activity.