Financial Crime Screening

Verified Integration

Author: @spawning•Category: ServerApplication

GitHub Repository

JSON-RPC 2.0

Protocol Standard

Sub-second

Execution Latency

Active

Operational Status

Client Configuration

— Connect Financial Crime Screening to Claude Desktop or Cursor in seconds

{
  "mcpServers": {
    "financial-crime-screening-1": {
      "command": "npx",
      "args": [
        "-y",
        "@modelcontextprotocol/server-financial-crime-screening-1"
      ],
      "env": {}
    }
  }
}

Paste into ~/Library/Application Support/Claude/claude_desktop_config.json (macOS) or %APPDATA%\Claude\claude_desktop_config.json (Windows).

Architecture & Capabilities

System Overview

Integrates AI agents and compliance workflows with 13 live data sources for AML/CFT due diligence, providing structured AML Risk Tiers and supporting evidence.

Indexed Date

7/22/2026

License

Open Source

Protocol Layer

stdio / SSE RPC

Frequently Asked Questions

Architecture and operational details for Financial Crime Screening

Financial Crime Screening is an AI-powered tool that integrates with AI agents and compliance workflows to perform comprehensive AML/CFT due diligence. It queries 13 live data sources in real-time, providing structured AML Risk Tiers (LOW, MEDIUM, HIGH, PROHIBITED) and supporting evidence.

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