Trade Based Money Laundering Mcp — independently scanned and version-tracked by SaferSkills.
SaferSkills independently audited Trade Based Money Laundering Mcp (Agent Skill) and scored it 100/100 (green). The audit ran 55 deterministic rules across Security, Supply Chain, Maintenance, Transparency, and Community; it found 0 high-severity and 0 lower-severity findings. The full rule-by-rule trace and per-finding evidence are below. Free, methodology-open.
Findings & checks · 0 flagged
Every scanned point with the score it earned and what moved between them.
First recorded scan — no prior version to compare against.
The primary manifest — the file an agent reads to learn what this artifact does.
Detect trade-based money laundering through trade mispricing analysis, anomalous shipping patterns, sanctions evasion detection, and cross-border transaction screening.
| Tool | Description |
|---|---|
investigate_trade_pair | Analyse trade flows for price and volume anomalies |
detect_invoice_anomalies | Screen trade invoices for over/under-invoicing |
map_circular_trade_network | Detect circular trade patterns (carousel fraud, round-tripping) |
verify_counterparty_legitimacy | Screen counterparties against registries and sanctions |
analyze_fx_manipulation | Detect FX rate manipulation and split transactions |
screen_ownership_chain | Analyse corporate ownership for shell company indicators |
compute_tbml_risk_score | Calculate composite TBML risk score from FATF factors |
generate_sar_evidence_package | Assemble Suspicious Activity Report evidence package |
AML/Compliance
Add to claude_desktop_config.json:
{
"mcpServers": {
"trade-based-money-laundering-mcp": {
"url": "https://ryanclinton--trade-based-money-laundering-mcp.apify.actor/mcp",
"headers": {
"Authorization": "Bearer YOUR_APIFY_TOKEN"
}
}
}
}Add to .cursor/mcp.json:
{
"mcpServers": {
"trade-based-money-laundering-mcp": {
"url": "https://ryanclinton--trade-based-money-laundering-mcp.apify.actor/mcp",
"headers": {
"Authorization": "Bearer YOUR_APIFY_TOKEN"
}
}
}
}Add to your MCP configuration:
{
"mcpServers": {
"trade-based-money-laundering-mcp": {
"serverUrl": "https://ryanclinton--trade-based-money-laundering-mcp.apify.actor/mcp",
"headers": {
"Authorization": "Bearer YOUR_APIFY_TOKEN"
}
}
}
}This server requires an Apify API token. Get yours free at Apify Console.
Pay-per-use via Apify. See the Apify Store listing for pricing details.
aml compliance money-laundering trade-finance sanctions
Proprietary - available via Apify Store.
~30 seconds. Free. No account. Every finding cites a rule and a line of evidence.