compliance MCP servers & tools

Pre-payout counterparty screening for AI agents: IBAN validation + OFAC/EU/UN sanctions screening + Swiss BC-Nummer clearing + SEPA/VoP reachability + risk score. MCP-native (stdio via npx -y ibanforge-mcp or Streamable HTTP at api.ibanforge.com/mcp). Free tier 200 req/month, pay-per-call USDC (x402) beyond.

Check prompts against ComplyEdge TrustLint offline rules with article-cited findings.

Ferramentas fiscais brasileiras: CNPJ, NF-e, IBS/CBS, ICMS, Simples Nacional, NCM/CFOP. Sem API key.

Verified, citable German & EU law for any LLM. Daily updates from official sources, hosted in DE.

Screen names against OFAC, EU, UK, UN sanctions lists; resolve entities via GLEIF. Screening aid.

Official MCP server for EU VAT validation via the EU Commission's VIES service + offline VAT rates for 45 European countries. Five tools: validatevatnumber (live VIES with company name, address, registration date, and optional consultation number for audit), getcountryvatrates, listeuvatrates, checkvatformat, listsupportedcountries. Four of five tools work offline without an API key (data bundled via eu-vat-rates-data). Open source MIT, every release signed with npm provenance via GitHub Actions OIDC. Install: npx -y vatnode-mcp.

RFC 9110 x402 Solana compliance screening and micropayments gateway for AI agents.

Multi-jurisdictional legal analysis (ISO 31000) for Spanish, Latin American and European law. 11 tools: analyze, draft, audit, montecarlo, doctrina (DGT/TEAC), jurisprudencia (CENDOJ 141k + Colombian CC/CSJ/CE 106k), opinion, redteam, crossbordercompare, consulta. Install: npx -y @nexus-legal/mcp with API key from https://nexusquantum.legal/developers.

Static compliance-controls checker for UK Online Safety Act & ICO Children's Code. CLI + MCP.

Regulation and deadline linters for EU CRA, DORA, NIS2, the EU AI Act, PCI DSS, WCAG, e-invoicing and more, reporting file, line and fix for each finding.

EU AI Act risk classification, obligations and Article 50 disclosures. Offline, no API key.

AI compliance attestation for EU AI Act, SR 11-7, HIPAA. Free local tier, no key required.

Complete 49 CFR 172.101 hazmat table lookup with special-provision decoding, cited to eCFR.

Generate, audit, and maintain legal policies that match what your code actually does.

Real-time banking regulatory intelligence from 100+ federal and state sources.

Banking Regulations MCP — US banking & consumer-finance rules (12 CFR).

Multi-chain AML risk scoring and sanctions screening for AI agents. 76+ detection rules, ML anomaly scoring, and Neo4j graph analysis across Bitcoin, Ethereum, Polygon, Avalanche, and Solana. Pay-per-request via x402 USDC on Base or Solana ($0.003–$0.05). npx chainanalyzer-mcp.

HHS OIG List of Excluded Individuals/Entities (LEIE) — provider exclusion

SEC ADV / IAPD MCP — SEC Investment Adviser Public Disclosure (Form ADV) lookup

FINRA BrokerCheck MCP — individual broker / adviser and firm disciplinary lookup

Cobalt Intelligence MCP — US Secretary-of-State business registration, UCC

Audit websites for GDPR, CCPA, and ePrivacy compliance — trackers, consent, and policies.

Screen names against the US Consolidated Screening List: OFAC SDN, BIS Entity List +10 more lists

EU law, article-level: GDPR, NIS2, DORA, EU AI Act + more, with EUR-Lex citations. Keyless.

New York State OMIG Medicaid provider exclusion screening — fleet #2788.

MCP server for AML address verification and transaction screening via Crypto APIs

Privacy compliance scanning for AI coding tools. Detects tracking tech, cookies, and data gaps.

GSTIN verification, GST filing history, HSN/SAC lookup, and MCA company registry for India.

FDA inspection outcomes, Form 483 observations, compliance actions and import refusals for drug…