此 MCP 可以做什么
Provides controls, evidence, risk management, and third-party risk management functions through the SCF Controls Platform.
工具
类似的 MCP 服务器
ampel
Assesses regulated entities and providers against DORA and related ESG, MiCA, and AML requirements, with contract analysis, evide…
Didit
Provides identity and compliance capabilities including AML screening against sanctions and PEP lists, business verification, ben…
Compliance & Sanções
Performs Brazilian due-diligence checks across PEP, sanctions, criminal, regulatory, fraud, tax, and government restriction datab…
WhiteIntel — Ownership Intelligence
Resolves companies and people and maps ownership, beneficial ownership, sanctions, offshore exposure, financials, corporate filin…
outris-identity-mcp
Performs identity, KYC, fraud, business, phone, email, bank-account, PAN, GST, vehicle, and due-diligence lookups, including digi…
Ni Biashara Shelves — Africa FX, freight & compliance checks (x402)
Provides African FX rates, freight carrier and broker authority checks, safety checks, OFAC sanctions screening, and Texas insura…
tlpt
Supports TIBER-EU and DORA threat-led penetration testing with scenario generation, MITRE mapping, findings, evidence, scheduling…
Stipple — Document Verification & Extraction
Inspects documents for authenticity, tampering, AI-generation indicators, extracted fields, citations, identity evidence, sanctio…