# KYC Compliance MCP Server

> Use this tool when you need to streamline Know Your Customer (KYC) and Anti-Money Laundering (AML) compliance processes, as it provides automated sanctions screening, identity verification, and risk assessment. It takes in customer data and outputs a verified profile with associated risk levels, leveraging AI to optimize discretionary checks within predefined compliance guidelines. Ideal for financial institutions and regulated industries requiring robust KYC/AML compliance.

Canonical page: https://skillsregistry.net/skills/esskay2016-kyc-compliance-mcp  
JSON: https://api.skillsregistry.net/v1/skills/esskay2016-kyc-compliance-mcp

## Description

Agentic KYC/AML compliance server with tools for sanctions screening, identity verification, and risk assessment, where AI orchestrates discretionary checks within deterministic compliance guardrails.

## Trust

- **Trust score (0–1):** 0.69
- **Verification tier:** scanned
- **Last scanned:** 2026-08-30

## Facts

- **Version:** 1.0.0
- **Skill type:** atomic
- **Execution layer:** mcp-remote
- **Runtime environment:** api
- **Category:** other
- **Updated:** 2026-08-30

## Source

- **Source listing:** [Glama](https://glama.ai/mcp/servers/xevvfzsuew)
- **Repository:** <https://github.com/esskay2016/kyc-compliance-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": "esskay2016-kyc-compliance-mcp"
    }
  }
}
```

REST: `GET https://api.skillsregistry.net/v1/skills/esskay2016-kyc-compliance-mcp` · pull for local use: `GET https://api.skillsregistry.net/v1/skills/esskay2016-kyc-compliance-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