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Verify crypto addresses and screen transactions for AML risk via Crypto APIs.
Copy the install command and let the AI configure it · recommended for beginners
Please install the "io.github.CryptoAPIs-io/mcp-aml" MCP server from askskill: Run: claude mcp add 'io-github-cryptoapis-io-mcp-aml' -- npx -y @cryptoapis-io/mcp-aml
Developers or risk analysts can verify wallet addresses for AML risk before transfers, deposits, or withdrawals to reduce exposure to high-risk entities.
When investigating or monitoring on-chain activity, teams can screen specific transactions to quickly determine whether further compliance review is needed.
This is an MCP server for AML address verification and transaction screening via Crypto APIs, aimed at crypto-related risk review workflows.
Based on the description, it provides AML capabilities through Crypto APIs, so it would typically require access to Crypto APIs. For exact prerequisites, see the source repository.
No documentation excerpt is provided, so the installation steps, runtime, or credential setup cannot be confirmed here; see the source repository.
Screen crypto wallet AML/KYT risk and identify suspicious addresses fast.
Integrate crypto payment requests, webhook verification, and payment URL generation.
Query full blockchain address transaction history across EVM and UTXO networks.
Access live crypto data and quantitative analysis through MCP-compatible AI clients.
Verify on-chain data, transactions, and proofs through a blockchain verification tool.
Get real-time crypto prices, chart analysis, and token market tracking.