Trust Intelligence MCP Server (Entity Verification & Sanctions)
MCP server for entity verification, sanctions screening, and trust scoring for AI agents. Enables agents to check entities (individuals, companies) against sanctions lists, verify business legitimacy, and generate trust scores for risk assessment in financial and compliance workflows — supporting KYC/AML (Know Your Customer / Anti-Money Laundering) processes.
Score Breakdown
⚙ Agent Friendliness
🔒 Security
Sensitive entity/compliance data. FINANCIAL RISK context. API key auth. Verify sanctions list quality before regulatory-facing use.
⚡ Reliability
Best When
A compliance or fintech agent needs to screen entities against sanctions lists and assess trust scores for KYC/AML workflows — automating a step that traditionally requires manual compliance officer review.
Avoid When
You need certified compliance system with regulatory audit trail. AI-assisted screening is a tool — regulated financial institutions require qualified compliance officers for final determinations.
Use Cases
- • Screening counterparties against sanctions lists from compliance agents
- • Entity verification and trust scoring for KYC workflows from fintech agents
- • Anti-money laundering (AML) risk assessment from financial compliance agents
- • Vendor/partner due diligence automation from procurement compliance agents
Not For
- • Personal credit scoring (entity verification focus, not consumer credit)
- • Definitive legal compliance determinations — always require human compliance review
- • Real-time high-frequency transaction screening (designed for agent workflow integration)
Interface
Authentication
API key required for the LimitGuard AI service. Sign up at limitguard.ai for access.
Pricing
Startup compliance service. Pricing evolving — check current pricing before production deployment.
Agent Metadata
Known Gotchas
- ⚠ FINANCIAL RISK: Sanctions screening has serious legal implications — false negatives can result in regulatory fines
- ⚠ AI screening tools are not a substitute for certified compliance systems with regulatory audit trails
- ⚠ Startup service (JWconsultancy1234/limitguard-ai) — verify sanctions list coverage and update frequency
- ⚠ Entity data submitted for screening is privacy-sensitive — review data retention policies
Alternatives
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Scores are editorial opinions as of 2026-03-07.