The Node SDK for interacting with the Yoti Platform

Real-time, direct-from-official-registry company data via MCP. 30 national registries; unmodified raw fields and raw filing bytes. Tools: search, profile, officers, shareholders, charges, filings, financial documents.

Webanwendung für die Abfrage von AML-Daten an einem Endpunkt und Visualisierung auf einer OpenStreetMap-Karte.

Online JSON to ArchieML Converter.

The EU Sanctions Alert browser extension streamlines your sanctions screening workflow with real-time detection of individuals and entities sanctioned by the European Union

Advanced Markup Language - Standard

AI-powered financial crime intelligence platform that combines Graph Neural Networks, anomaly detection, behavioral analytics, and explainable AI to detect mule networks and support AML investigations.

Backend REST API for Cakradana — campaign finance monitoring platform with donation tracking, verification, and AI-driven AML risk analysis. Built with Node.js, Express & MongoDB.

Make.com Custom App for Firmaradar

Global Sanctions Screener API - Screen entities against OFAC, EU, UN & UK sanctions lists

AI-powered Anti Money Laundering (AML) intelligence platform for detecting suspicious financial transactions, fraud patterns, and risk analytics using React, FastAPI, and Machine Learning.

Official Model Context Protocol (MCP) server for Didit — KYC, KYB, AML, biometrics, and verification tools for AI agents (Claude, Cursor, …). Hosted (Log in with Didit) or local.

Octra-native supply and bridge reconciliation: Circle-hosted app assets, AML-committed snapshots, and a thin verified gateway for public OCT, wOCT, and bridge accounting.