com.cryptoamlpolicy/site
Crypto AML Policy: the site's own MCP server — enquiry (enquiry = a human handoff, not a...
MCP server · by cryptoamlpolicy.com
About
com.cryptoamlpolicy/site is an MCP server published by cryptoamlpolicy.com. Marketplaces we read that list it: 1 (Official MCP Registry). We first saw it on 2026-10-11 and have recorded no change since. As of our marketplace pass on 2026-10-14.
What it asks for
- Runs remotely
None of the marketplaces we read publishes its tools or the settings it asks for.
What it declares, asks for and runs, in full
Only install plugins from developers you trust. We list what marketplaces publish and do not test plugins.
Works with
- Claude Code
- Codex
- Cursor
- VS Code
- Copilot CLI
A one-click link opens the client, which asks you to confirm before it adds the server.
From the marketplaces that list it and the MCP transport it declares, as each client documents them. We do not test plugins.
Connect
Commands and configs built only from what its marketplaces declare. We do not run them for you and do not test plugins.
As a remote MCP server
Built from what Official MCP Registry declares.
claude mcp add --transport http site https://cryptoamlpolicy.com/mcp[mcp_servers.site]
url = "https://cryptoamlpolicy.com/mcp"{
"mcpServers": {
"site": {
"url": "https://cryptoamlpolicy.com/mcp"
}
}
}Where it is published
| Marketplace | Status | Version | Figures | Verified | First seen |
|---|---|---|---|---|---|
| Official MCP Registry (Open the registry record) | Listed | 1.0.1 | No figure published | Not marked |
Each figure is the marketplace's own and is never added up across marketplaces. A marketplace that publishes no figure shows none: no number is not zero.
What changed
Nothing has moved on this plugin since we started watching it.
Similar plugins
Products whose own names, descriptions, tools and skills are closest in meaning to this one, on every marketplace we read. Closeness is ranked within this list only.
-
mcp-server io.github.publicaml/mcp-server
AML screening for crypto addresses: risk, sanctions, fund tracing and counterparties.
-
aml-ai-mcp io.github.CSOAI-ORG/aml-ai-mcp
6AMLD + UK MLR 2017 + FinCEN BSA AML/CFT compliance for AI-enabled transaction monitoring, sanct...
-
site com.maltacryptolicence/site
Malta Crypto Licence: the site's own MCP server — enquiry (enquiry = a human handoff, not a...
-
Execute chainalysis-aml-risk-mcp
Premium agentic endpoint for chainalysis-aml-risk-mcp.
-
KYC, KYB, AML, wallet screening, transaction monitoring, and fraud workflows for AI agents.
-
site uk.co.cryptoaccountantsdirectory/site
Crypto Accountants Directory: the site's own MCP server — compare, enquiry (enquiry = a human...
-
satoshkin-aml-mcp io.github.satoshkin-dev/satoshkin-aml-mcp
AML/KYT crypto wallet risk screening (BitOK data) for Claude, ChatGPT and any MCP client.
-
aml com.oceanalt/aml
Screen a payee address before an AI agent pays: sanctions, mixers, scam lists, on-chain risk.
-
aml io.tooloracle/aml
AMLOracle — 12-tool AML/CFT MCP: 87k sanctions names, PEP screening, adverse media, SAR/STR.
-
marketing-compliance fi.northpoint/marketing-compliance
Crypto marketing compliance rulesets over MCP: MiCA, FCA, GDPR, SEC, MAS, VARA. Not legal advice.
Similar plugins by marketplace
The same question asked of one marketplace at a time: is there an analog of this plugin there?
Has a listing on Claude Code: claude-plugins-community (5)
-
Local-first personal finance MCP
Local-first personal finance MCP. Aggregates bank, brokerage, credit, and loan accounts via Plaid.…
-
MCP security gateway that wraps any MCP server with per-tool policies, Ed25519-signed decision receipts, and human approval gates. Shadow mode (default) logs every tool call…
-
Real-time security filter for MCP tool communications. Works as a Claude Code hook to inspect all data sent to and received from MCP servers. Detects prompt injection, API key…
-
eu-ai-act-compliance-mcp io.github.CSOAI-ORG/eu-ai-act-compliance-mcp
Eu Ai Act Compliance MCP Server by MEOK AI Labs
-
Design, spec, and evaluate crypto exchange features — grounded in Vietnamese law, security incidents, and protocol analysis. From idea to actionable solutions in minutes.
Has a listing on Claude Code: claude-plugins-official (5)
-
mcp-server io.github.cap-js/mcp-server
Model Context Protocol (MCP) server for AI-assisted development of CAP applications.
-
Manage Zscaler Zero Trust Exchange via 400+ tools — ZPA, ZIA, ZDX, ZCC, ZTW, ZMS, EASM, and more.
-
Search companies and contacts, enrich leads, find lookalikes, and get AI-ranked contact recommendations. Pre-built skills chain multiple ZoomInfo tools into complete B2B sales…
-
Connect Claude to a private MCP server through an Anthropic MCP tunnel. The /create-docker-mcp-tunnel command drives the Docker Compose quickstart end to end: certificates, proxy…
-
Skills for designing and building MCP servers that work seamlessly with Claude. Guides you through deployment models (remote HTTP, MCPB, local), tool design patterns, auth, and…
Has a listing on Claude: knowledge-work-plugins (5)
-
Search companies and contacts, enrich leads, find lookalikes, and get AI-ranked contact recommendations. Pre-built skills chain multiple ZoomInfo tools into complete B2B sales…
-
The Vanta plugin connects Claude Code to Vanta's security and compliance platform through the Vanta MCP server. It combines Vanta's test-specific remediation intelligence with…
-
MCP server for terminal commands, file operations, and process management
-
Bring Airwallex's global financial infrastructure to Claude. Orchestrate actions across your account in plain language, e.g., set up invoices from a PO, onboard suppliers from…
-
Hosted MCP server for AI-assisted Grafana Cloud observability — no local installation required.
Has a listing on Codex: openai-curated (openai/plugins) (5)
-
CrowdStrike Falcon Fusion skills for authoring, deploying, and executing Fusion workflows. Includes live action discovery, YAML authoring with schema validation, workflow import…
-
CrowdStrike Falcon Foundry development skills for building cybersecurity applications on the Falcon platform. Includes UI development, collections, functions, workflows, API…
-
Cloudflare platform plugin with curated skills for Workers, Wrangler, and Agents SDK plus the official Cloudflare API MCP server.
-
Codex Security workflows for security scans, analysis, and investigation.
-
Develop your payments integration faster with the ability to create products, prices, and payment links directly in ChatGPT. Run your business from ChatGPT with the ability to…
Has a listing on Community GitHub marketplaces (5)
-
ai-agent-firewall com.fidacy/ai-agent-firewall
Every agent action watched, every money-moving one gated, every verdict independently verifiable.
-
Official CCXT MCP server - Market data and trading across 100+ exchanges and prediction markets
-
netintel-mcp io.github.kjgueye/netintel-mcp
MCP server for NetIntel — DNS, SSL, WHOIS, email security, OSINT via x402 micropayments
-
Official BlindPay MCP server: stablecoin payouts, payins, quotes and receivers for global payments.
-
Local-first personal finance MCP
Local-first personal finance MCP. Aggregates bank, brokerage, credit, and loan accounts via Plaid.…
Has a listing on Copilot CLI: github/awesome-copilot (5)
-
Complete toolkit for building Model Context Protocol (MCP) servers in Go using the official github.com/modelcontextprotocol/go-sdk. Includes instructions for best practices, a…
-
Complete toolkit for building Model Context Protocol (MCP) servers in Kotlin using the official io.modelcontextprotocol:kotlin-sdk library. Includes instructions for best…
-
Complete toolkit for building Model Context Protocol (MCP) servers in TypeScript/Node.js using the official SDK. Includes instructions for best practices, a prompt for generating…
-
Safe BLE diagnostics, evidence workflows, and guarded automation for AI agents.
-
Comprehensive resources for building Model Context Protocol servers using the official PHP SDK with attribute-based discovery, including best practices, project generation, and…
Has a listing on Copilot CLI: github/copilot-plugins (5)
-
mcp-apps
Generate MCP App widgets for MCP tools. Produces self-contained HTML widgets using the MCP Apps protocol.
-
Toolkit for building Microsoft 365 Copilot declarative agents — scaffolding, JSON manifest development, and capability configuration.
-
power-automate
Build, edit, run, and debug Power Automate cloud flows via the FlowAgent MCP server — connection lifecycle, surgical edits, copy across environments, run management, and validated…
-
Build Power Apps Canvas Apps using the Canvas Authoring MCP server.
-
model-apps
Build and deploy Power Apps generative pages for model-driven apps with specialist agents for planning, entity creation, and parallel code generation. Requires PAC CLI >= 2.7.0…
Has a listing on Cursor: cursor/plugins (5)
-
Let Grok Bot reach MCP servers on your private Tailscale network. Sign in to Tailscale to connect your tailnet; Grok Bot joins it as one tagged device and only reaches the hosts…
-
Enrich people and companies, run AI research agents.
-
Search people and companies, enrich leads, run sequences.
-
Search company knowledge and draft verified answers.
-
Pull account summaries, deal insights, and call briefs.
Has a listing on Docker MCP Catalog (5)
-
Remote MCP server for the Hackle Admin API: experiments, feature flags, remote config, messaging.
-
Official Arm MCP server for code migration, optimization, and Arm architecture guidance
-
Dynatrace-mcp io.github.dynatrace-oss/Dynatrace-mcp
[DEPRECATED] Dynatrace MCP Server. Migrate to dynatrace-for-ai or Dynatrace Remote MCP Server.
-
mcp io.github.hummingbot/mcp
MCP server exposing Hummingbot API for automated multi-exchange trading
-
Manage Zscaler Zero Trust Exchange via 400+ tools — ZPA, ZIA, ZDX, ZCC, ZTW, ZMS, EASM, and more.
Has a listing on Official MCP Registry (5)
-
mcp-server io.github.publicaml/mcp-server
AML screening for crypto addresses: risk, sanctions, fund tracing and counterparties.
-
aml-ai-mcp io.github.CSOAI-ORG/aml-ai-mcp
6AMLD + UK MLR 2017 + FinCEN BSA AML/CFT compliance for AI-enabled transaction monitoring, sanct...
-
site com.maltacryptolicence/site
Malta Crypto Licence: the site's own MCP server — enquiry (enquiry = a human handoff, not a...
-
Execute chainalysis-aml-risk-mcp
Premium agentic endpoint for chainalysis-aml-risk-mcp.
-
KYC, KYB, AML, wallet screening, transaction monitoring, and fraud workflows for AI agents.
Found by meaning, not by shared code or a shared repository: similar plugins stay separate products, and this is not a review or a recommendation.
Is this your plugin?
Add it to your projects and prove you maintain it with a file in its repository, a file on your domain or a DNS record. You get alerts when a marketplace lists it, drops it, changes its verified mark or what it asks for, and its remote endpoint goes on monitoring as a web service.
Data comes from the Official MCP Registry (registry.modelcontextprotocol.io), CC0 1.0. Figures come from our own regular passes over the marketplaces, last read on . We publish no contact details for plugin publishers.