# financial-crime-screening-mcp

> financial-crime-screening-mcp — apifyforge-financial-crime-screening-mcp. Use this tool when you need to screen entities for financial crime risks and perform AML/CFT due diligence. It connects to 13 live data sources, taking an entity name as input and returning a structured AML Risk Tier with dimensional scores and SAR filing recommendations. Ideal for compliance workflows, use it to identify potential financial crime risks and receive evidence-based recommendations for further action.

Canonical page: https://skillsregistry.net/skills/apifyforge-financial-crime-screening-mcp  
JSON: https://api.skillsregistry.net/v1/skills/apifyforge-financial-crime-screening-mcp

## Description

Financial crime screening MCP server that connects your AI agent or compliance workflow to 13 live data sources for AML/CFT due diligence. Give it an entity name and it returns a structured AML Risk Tier — LOW, MEDIUM, HIGH, or PROHIBITED — with dimensional scores, SAR filing recommendations, and supporting evidence.

## 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/financial-crime-screening-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-financial-crime-screening-mcp"
    }
  }
}
```

REST: `GET https://api.skillsregistry.net/v1/skills/apifyforge-financial-crime-screening-mcp` · pull for local use: `GET https://api.skillsregistry.net/v1/skills/apifyforge-financial-crime-screening-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