financial-crime-screening-mcp

> [View on ApifyForge](https://apifyforge.com/actors/mcp-servers/financial-crime-screening-mcp) | [Use on Apify Store](https://apify.com/ryanclinton/financial-crime-screening-mcp)

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Add to your MCP client (Claude Desktop, Cursor, Windsurf):

{
  "mcpServers": {
    "financial-crime-screening-mcp": {
      "url": "https://ryanclinton--financial-crime-screening-mcp.apify.actor/mcp"
    }
  }
}

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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. Purpose-built for banks, crypto exchanges, money service businesses, and compliance teams that need audit-ready risk classifications on demand.

The server runs on Apify's Standby infrastructure and exposes 8 MCP tools via a persistent /mcp endpoint. Each tool dispatches parallel requests to the underlying actor fleet — sanctions databases, criminal watchlists, foreign agent registries, corporate registries, and financial regulators — then applies a five-dimensional AML scoring engine to produce quantified, explainable risk output. No subscriptions. No monthly minimums. You pay per tool call.

| Data Point | Source | Example | |---|---|---| | 📋 US Treasury SDN and blocked persons | OFAC Sanctions | "Meridian Trade LLC" — exact match, score 1.00 | | 🌐 Global sanctions, PEPs, and watchlists | OpenSanctions (100+ lists) | EU consolidated list, UN Security Council | | 🚨 International wanted persons | Interpol Red Notices | Charges: wire fraud, money laundering | | 🔴 US federal wanted persons | FBI Most Wanted | Fugitive status, last known location | | 🏛️ Foreign agent registrations | FARA DOJ Registry | Foreign principal, country of origin | | 🗳️