Financial Crime Screening

AML/CFT composite screening with sanctions, watchlists, PEP detection, shell company analysis, and risk classification

Category

AML/Compliance

Quick Start

Claude Desktop

Add to claude_desktop_config.json:

{
  "mcpServers": {
    "financial-crime-screening-mcp": {
      "url": "https://ryanclinton--financial-crime-screening-mcp.apify.actor/mcp",
      "headers": {
        "Authorization": "Bearer YOUR_APIFY_TOKEN"
      }
    }
  }
}

Cursor

Add to .cursor/mcp.json:

{
  "mcpServers": {
    "financial-crime-screening-mcp": {
      "url": "https://ryanclinton--financial-crime-screening-mcp.apify.actor/mcp",
      "headers": {
        "Authorization": "Bearer YOUR_APIFY_TOKEN"
      }
    }
  }
}

Authentication

This server requires an Apify API token. Get yours free at Apify Console.

Pricing

Pay-per-use via Apify. See the Apify Store listing for pricing details.

Tags

aml compliance sanctions kyc financial-crime screening

License

Proprietary - available via Apify Store.