Entity Screening

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Mcp servers

Serveur MCP Sanctions

Le Serveur MCP Sanctions connecte les assistants IA à des capacités de filtrage des sanctions robustes, permettant des vérifications de conformité automatisées sur les listes mondiales de sanctions telles que OFAC SDN, ONU et OFSI. Parfait pour l'évaluation des risques, les workflows KYC, la surveillance des transactions et le filtrage d'entités en masse dans des environnements pilotés par l'IA.

AI Compliance Sanctions +4
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