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io.github.satoshkin-dev/satoshkin-aml-mcp

Official

by satoshkin-dev · TypeScript

AML/KYT crypto wallet risk screening (BitOK data) for Claude, ChatGPT and any MCP client.

This MCP server performs AML/KYT crypto wallet risk screening using BitOK data. It is intended to work with Claude, ChatGPT, and any MCP client, exposing wallet screening capabilities through the Model Context Protocol.

🛠️ Key Features

  • AML/KYT crypto wallet risk screening
  • Uses BitOK data as the screening source
  • Available to Claude, ChatGPT, and other MCP clients

🚀 Use Cases

  • Crypto wallet compliance screening (AML/KYT)
  • Risk review workflows that rely on BitOK-provided data
  • Integration into MCP-based applications for wallet screening

⚡ Developer Benefits

  • MCP-server integration for compliance screening
  • Clear alignment with Model Context Protocol clients
  • TypeScript-oriented project ecosystem (implied by repository name)

⚠️ Limitations

  • Server description only specifies AML/KYT screening and BitOK data usage; no additional tools or data scope are provided.

Topics

amlclaudekytmcp-servermodel-context-protocolwallet-screeningcrypto-compliancemcpanthropic-mcpclaude-desktopcompliancecryptocryptocurrencysatoshkintypescript