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Best Compliance & AML MCP Servers for Claude

OFAC sanctions screening, AML monitoring, KYC, SOX controls, and regulatory reporting.

2 servers · ← All categories · Get Evaluated & Listed →
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FinSkilz — Compliance OUR SERVER

OFAC sanctions screening, expense policy validation, SOX SoD, and transfer pricing.

🔑 Auth required sse 100/100 ClaudeFinanceLab
100
/ 100
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FinSkilz — GLEIF LEI OUR SERVER

Legal Entity Identifier lookup, validation, ownership chains, and batch screening. No API key required.

🔓 No auth sse 100/100 ClaudeFinanceLab
100
/ 100
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