Tag
#Aml
#Aml MCP Servers
Discover 4 MCP servers tagged with Aml on the Vinkius App Catalog.
OpenSanctions
8 toolsScreen persons and companies against global sanctions lists and PEP databases for KYC/AML compliance.
Persona MCP Server
27 toolsManage identity verification workflows via Persona. Handle inquiries, manage accounts, and inspect verifications directly from your AI agent.
ComplyAdvantage
14 toolsAutomate AML and KYC compliance. Screen entities, manage search history, and monitor risks directly from your AI agent.
Sumsub
5 toolsAutomate identity verification (KYC/AML) via Sumsub. Create applicants, check verification status, and manage documents directly from any AI agent.