# satoshkin-aml-mcp

> Use this tool when you need to integrate AI-powered risk checks into your crypto wallet screening process, specifically for Anti-Money Laundering (AML) and Know Your Transaction (KYT) compliance. It connects Claude/ChatGPT to wallet risk checks, providing a server-based solution for automated screening. Ideal for use cases requiring real-time risk assessment and mitigation in crypto transactions, with inputs from wallet data and outputs to AI-driven risk evaluation systems.

Canonical page: https://skillsregistry.net/skills/skhmtp-satoshkin-aml-mcp  
JSON: https://api.skillsregistry.net/v1/skills/skhmtp-satoshkin-aml-mcp

## Description

MCP server for AML/KYT crypto wallet screening — connect Claude/ChatGPT to wallet risk checks

## Trust

- **Trust score (0–1):** 0.94
- **Verification tier:** verified
- **Last scanned:** 2026-09-28

## Facts

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

## Source

- **Source listing:** [GitHub](https://github.com/skhmtp/satoshkin-aml-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": "skhmtp-satoshkin-aml-mcp"
    }
  }
}
```

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