Crypto Compliance Intelligence
@apifyforge
About Crypto Compliance Intelligence
Crypto compliance intelligence for AI agents — sanctions screening, corporate verification, shell company detection, and regulatory tracking via the Model Context Protocol.
Config
Add this server to your MCP-compatible client using the configuration below.
{
"mcpServers": {
"crypto-compliance-intelligence-mcp": {
"url": "https://ryanclinton--crypto-compliance-intelligence-mcp.apify.actor/mcp"
}
}
}Tools
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Overview
What is Crypto Compliance Intelligence?
Crypto Compliance Intelligence is an MCP server that gives AI agents live access to sanctions screening, corporate verification, shell company detection, and regulatory tracking. It integrates seven authoritative data sources — OFAC, OpenSanctions, OpenCorporates, GLEIF, CoinGecko, the Federal Register, and Congress.gov — and runs on Apify infrastructure. It is designed for compliance teams, DeFi protocols, crypto VCs, and any regulated crypto business that needs automated due diligence.
How to use Crypto Compliance Intelligence?
Connect the MCP server by adding its URL to your MCP client configuration (Claude Desktop, Cursor, Windsurf). Pass your Apify API token as a Bearer token in the Authorization header. Then ask your AI agent to screen an entity or generate a compliance report; the server returns structured results with verdict and score. No local deployment is required.
Key features of Crypto Compliance Intelligence
- Parallel queries across 7 data sources
- Entity Compliance Risk Score (0–100)
- OFAC automatic block on SDN match
- Shell company detection with 5-signal algorithm
- Regulatory Velocity Index tracking
- Full compliance report in single JSON
Use cases of Crypto Compliance Intelligence
- Exchange KYC/AML counterparty screening at onboarding
- DeFi protocol partnership due diligence
- Crypto venture capital pre-investment screening
- Regulatory change monitoring for compliance officers
- Ongoing counterparty monitoring via AI agents
FAQ from Crypto Compliance Intelligence
What data sources does the server use?
OFAC SDN list, OpenSanctions (100+ programs), OpenCorporates (140+ jurisdictions), GLEIF global LEI registry, CoinGecko market data, Federal Register (SEC, CFTC, FinCEN), and Congress.gov bill tracking.
How much does each tool call cost?
All seven tools cost $0.045 per call. There is no monthly subscription.
What verdicts does the compliance report return?
PASS, CONDITIONAL (score 15–34), ENHANCED_DUE_DILIGENCE (score 35–59), or FAIL (score ≥60, shell detected, or OFAC hit).
Where does the server run?
On Apify in Standby mode. No infrastructure to manage; the server stays warm and responds with minimal latency.
What authentication is required?
You must provide your Apify API token as a Bearer token in the Authorization header. Obtain a token from console.apify.com/account/integrations.
Frequently asked questions
What data sources does the server use?
OFAC SDN list, OpenSanctions (100+ programs), OpenCorporates (140+ jurisdictions), GLEIF global LEI registry, CoinGecko market data, Federal Register (SEC, CFTC, FinCEN), and Congress.gov bill tracking.
How much does each tool call cost?
All seven tools cost $0.045 per call. There is no monthly subscription.
What verdicts does the compliance report return?
PASS, CONDITIONAL (score 15–34), ENHANCED_DUE_DILIGENCE (score 35–59), or FAIL (score ≥60, shell detected, or OFAC hit).
Where does the server run?
On Apify in Standby mode. No infrastructure to manage; the server stays warm and responds with minimal latency.
What authentication is required?
You must provide your Apify API token as a Bearer token in the Authorization header. Obtain a token from console.apify.com/account/integrations.
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