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MCP server · Other

Ustin.Integrations.AML.Poland.Mcp

by · github.com/Ustingit/Ustin.Integrations.AML.Poland.Mcp
Unclaimed other
InstallView source
30Low

Scored a month ago · breakdown

About Ustin.Integrations.AML.Poland.Mcp

Ustin.Integrations.AML.Poland.Mcp is an MCP server published by Ustingit in the Other category.

The repository has 1 stars and 0 forks, with the last commit a month ago. Recent commit activity is the strongest signal that reported issues will get attention.

Install

From source
git clone https://github.com/Ustingit/Ustin.Integrations.AML.Poland.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 (4)

fetch_crbr_beneficiariesBeneficial owners (UBOs) from the Central Register of Beneficial Owners (CRBR)

Parameters not published.

generate_aml_risk_cardRuns the full pipeline and renders the risk card as Markdown and/or PDF

Parameters not published.

screen_sanctions_and_pepScreen a person against sanctions lists (EU/UN/OFAC via OpenSanctions, plus the Polish national MSWiA list) and PEP status

Parameters not published.

verify_company_basicRegistry status (KRS or CEIDG) + VAT payer status and bank accounts (Biała Lista)

Parameters not published.

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Questions

About Ustin.Integrations.AML.Poland.Mcp

How do I install Ustin.Integrations.AML.Poland.Mcp?

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

Is Ustin.Integrations.AML.Poland.Mcp safe to use with an AI agent?

Its trust score is 30 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 Ustin.Integrations.AML.Poland.Mcp still maintained?

Yes — the last commit was a month ago. The repository has 1 stars and 0 forks.