# @cryptoapis-io/mcp-aml

> @cryptoapis-io/mcp-aml — cryptoapis-io-cryptoapis-mcp-aml. Use this tool when you need to verify blockchain addresses and screen transactions for fraud, sanctions, and other anti-money laundering (AML) risk categories. It enables the identification of suspicious activity, helping to prevent illicit transactions and ensuring compliance with regulatory requirements. The tool takes blockchain addresses and transactions as input and outputs risk assessment results, making it ideal for use cases involving cryptocurrency transactions and AML compliance.

Canonical page: https://skillsregistry.net/skills/cryptoapis-io-cryptoapis-mcp-aml  
JSON: https://api.skillsregistry.net/v1/skills/cryptoapis-io-cryptoapis-mcp-aml

## Description

MCP server for Crypto APIs AML, enabling verification of blockchain addresses and screening of transactions for fraud, sanctions, and other AML risk categories.

## Trust

- **Trust score (0–1):** 0.70
- **Verification tier:** verified
- **Last scanned:** 2026-08-29

## Facts

- **Version:** 1.0.0
- **Skill type:** atomic
- **Execution layer:** mcp-remote
- **Runtime environment:** api
- **Category:** finance
- **Updated:** 2026-08-29

## Source

- **Source listing:** [Glama](https://glama.ai/mcp/servers/mtjpyqebwn)
- **Repository:** <https://github.com/CryptoAPIs-io/cryptoapis-mcp-aml>

## 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": "cryptoapis-io-cryptoapis-mcp-aml"
    }
  }
}
```

REST: `GET https://api.skillsregistry.net/v1/skills/cryptoapis-io-cryptoapis-mcp-aml` · pull for local use: `GET https://api.skillsregistry.net/v1/skills/cryptoapis-io-cryptoapis-mcp-aml/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