Official QubitOn plugin for the Cursor marketplace — validate and enrich global business data via the Model Context Protocol

Open AML agent framework for local, human-supervised AML/KYC/KYB workflows

Deep background investigation skill for Claude Code — corporate registries, sanctions, court records, news

Hawkeye Sterling — AML/CFT Entity Risk Assessment for DPMS, with an AI compliance advisor and operations console (static Netlify app, no build step).

Official Python client and API documentation for S/1 by Salient One. Programmatic Sanctions screening (OFAC, EU lists), PEP validation, and 11-indicator country risk scorecards.

An MCP (Model Context Protocol) server that provides access to Brazilian PEP (Politically Exposed Persons) and federal public servants data through the Porta da Transparência API.