AML/KYT crypto wallet risk screening (BitOK data) for Claude, ChatGPT and any MCP client.
🛠️ Key Features
- Model Context Protocol (MCP) server for risk screening data
- Handles AML/KYT wallet screening using BitOK data
- TypeScript implementation with MCP-compatibility
- Lightweight, server-side context provider for MCP clients
- Integrates with Claude, ChatGPT and other MCP workloads
🚀 Use Cases
- Supplying structured risk context to MCP clients during conversations
- Real-time wallet screening for crypto compliance workflows
- Enhancing model decision-making with AML/KYT signals
- Dry-run testing of MCP context delivery for compliance scenarios
⚡ Developer Benefits
- Clear MCP-focused server exposing model-context data
- Reusable, TS-based implementation aligned with MCP specs
- Grounded by BitOK AML/KYT data for crypto screening
- Facilitates quick integration with Claude-desktop and similar clients
⚠️ Limitations
- Data coverage limited to BitOK AML/KYT signals as provided
- May require updates to reflect evolving MCP protocol variants
- Requires proper security and access controls for sensitive screening data