# crypto-compliance-intelligence-mcp

> crypto-compliance-intelligence-mcp — apifyforge-crypto-compliance-intelligence-mcp. Use this tool when you need to ensure regulatory compliance in cryptocurrency transactions, as it provides sanctions screening, corporate verification, and shell company detection via the Model Context Protocol. It solves problems related to anti-money laundering, know-your-customer, and regulatory risk management. The tool accepts input data on entities and transactions, and outputs compliance risk assessments and regulatory alerts.

Canonical page: https://skillsregistry.net/skills/apifyforge-crypto-compliance-intelligence-mcp  
JSON: https://api.skillsregistry.net/v1/skills/apifyforge-crypto-compliance-intelligence-mcp

## Description

Crypto compliance intelligence for AI agents — sanctions screening, corporate verification, shell company detection, and regulatory tracking via the Model Context Protocol.

## Trust

- **Trust score (0–1):** 1.00
- **Verification tier:** verified
- **Last scanned:** 2026-09-28

## Facts

- **Version:** 1.0.0
- **Skill type:** atomic
- **Execution layer:** container
- **Runtime environment:** vm
- **License:** MIT
- **Updated:** 2026-09-28

## Source

- **Source listing:** [GitHub](https://github.com/apifyforge/crypto-compliance-intelligence-mcp)

## Use it

Resolve this record through the SkillsRegistry MCP server (no auth, read-only):

```
claude mcp add --transport http --scope user skillsregistry https://api.skillsregistry.net/mcp
```

```json
{
  "jsonrpc": "2.0",
  "id": 1,
  "method": "tools/call",
  "params": {
    "name": "get_skill",
    "arguments": {
      "slug": "apifyforge-crypto-compliance-intelligence-mcp"
    }
  }
}
```

REST: `GET https://api.skillsregistry.net/v1/skills/apifyforge-crypto-compliance-intelligence-mcp` · pull for local use: `GET https://api.skillsregistry.net/v1/skills/apifyforge-crypto-compliance-intelligence-mcp/pull`

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SkillsRegistry indexes agent skills from public registries and GitHub. Skills we have analysed are scanned with Circle-IR and scored on six dimensions; each listing states its scan coverage. More: https://skillsregistry.net/llms.txt