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| Plugin / developer | Category | Follow |
|---|---|---|
CipherOwlCipherOwlScreen blockchain addresses for compliance risk and explain the reasons behind a finding, using your CipherOwl organization's data and pe... Publisher keywords · listing blockchain crypto compliance aml sanctions risk screening Show in context →2 more matching sourcesPublisher full description CipherOwl brings its blockchain address screening into ChatGPT for compliance, risk, and investigations teams. Ask about a cryptocurrency address and the plugin can: - Screen it: report whether CipherOwl found risk for the address under your organization's risk configuration. - Explain it: list the reasons behind a finding, such as sanctions, hacks, theft, or scams, with the direction, number of hops, and value of the exposure. Supported networks include Ethereum and other EVM chains, Bitcoin, TRON, and Solana. Which networks yo… Show in context → |
FinanceVersion 1.0.0 | View details → |
Scovell by RotundaGARETH DAVID BRETTScreen people and businesses for sanctions, PEPs and adverse media, and record review decisions. Publisher keywords · listing sanctions PEP adverse media screening due diligence Show in context →3 more matching sourcesPublisher full description Scovell by Rotunda screens people and businesses for sanctions, politically exposed persons (PEPs) and optional adverse media. Screen individual names or batches, review potential matches with source information, retrieve previous results, and record re… …do not constitute final compliance decisions. A Scovell account with connector access and available screening allowance is required. Show in context →Publisher description Screen people and businesses for sanctions, PEPs and adverse media, and record review decisions. Show in context → |
ProductivityVersion 1.0.0 | View details → |
PublicAMLDenys DeputatovScreen and trace any Bitcoin, Ethereum, BSC or TRON address for AML/KYT risk in one message. PublicAML returns an AML score (0-100), risk... Publisher subtitle Free crypto AML/KYT screening Show in context →1 more matching sourcesPublisher description …r TRON address for AML/KYT risk in one message. PublicAML returns an AML score (0-100), risk level, sanctions and incident exposure and source of funds. It can also follow funds forward to where they were cashed out or backward to who paid a wallet, list counterparties and recent transfers, and scre… Show in context → |
FinanceVersion 1.1.0 | View details → |
Sugra APISugra Systems, Inc.Skills for the Sugra API: find the right endpoint, call it with the right parameters over HTTPS or MCP, and cite the source and date of e... Publisher keywords · listing …statistics market data company filings news weather climate internet infrastructure research papers sanctions screening public data Show in context → |
Developer ToolsVersion 1.2.2 | View details → |
TradeReputeUntappd Labs Inc. (TradeRepute)Check a buyer or supplier before you trade: sanctions and forced-labor screening against U.S., UK and EU lists, plus verified, anonymous ... Publisher keywords · listing due diligence sanctions screening supplier vetting trade references OFAC UFLPA import export KYB Show in context →2 more matching sourcesPublisher description Check a buyer or supplier before you trade: sanctions and forced-labor screening against U.S., UK and EU lists, plus verified, anonymous trade references from businesses that traded with the company. Show in context →Publisher full description …ed labor, and TradeRepute screens the name against official government lists: the U.S. Consolidated Screening List (including OFAC's SDN list and the Commerce Department's Entity List), the DHS UFLPA forced-labor Entity List, the UK Sanctions List and the EU financial sanctions list. Give it the company's country and it also checks FDA import refusals. You get a clear result card showing each listing, how closely it matches and a… Show in context → |
Business & OperationsVersion 1.0.0 | View details → |
InfolegaleInfolegale Publisher full description …indicators. - Check fraud indicators, cyber risk assessments of company domains, and KYC / Sapin II screening results: sanctions, politically exposed persons, adverse media and beneficial owners. - List your monitoring portfolios, check whether a company is already monitored and, when you ask for it, add the company t… Show in context →2 more matching sourcesPublisher translations · package …ndicateurs de fraude, l'évaluation du risque cyber des domaines de l'entreprise et les résultats de screening KYC / Sapin II : sanctions, personnes politiquement exposées, médias défavorables et bénéficiaires effectifs. - Lister vos portefeuilles de surveillance, vérifier si une entreprise est déjà surveillée et, à votre dema… Show in context →Publisher capabilities · listing …ore and recommended credit limit Retrieve fraud and cyber risk indicators Retrieve KYC and Sapin II screening results List and update monitoring portfolios Show in context → |
Business & OperationsVersion 1.0.0 | View details → |
Pappers FrancePappers Publisher full description …apitalistique). - Conformité : vérifiez les personnes politiquement exposées (PPE) et les listes de sanctions internationales. - Justice : explorez la jurisprudence et la législation françaises, et obtenez des notes de recherche juridique sourcées. - Immobilier : interrogez les données cadastrales e… …ts, projets de loi) et les documents des collectivités locales. Conçu pour l'analyse financière, le screening commercial, l'investissement et le M&A, la conformité et la due diligence (KYC, KYB, LCB-FT), la recherche juridique, l'immobilier, la veille territoriale et les affaires publiques, le tout… Show in context →1 more matching sourcesPublisher capabilities · listing …res effectifs Cartographier les liens capitalistiques et de direction Vérifier les listes PPE et de sanctions Rechercher dans la jurisprudence Rechercher dans les lois et règlements Obtenir des notes de recherche juridique sourcées Rechercher des parcelles et des ventes immobilières Rechercher les d… Show in context → |
FinanceVersion 1.0.2 | View details → |
MORVSMORVS Publisher description …eyless access to MORVS public-records data for AI agents: US company filings, enforcement, recalls, sanctions and debarment screening, market signals and open datasets, with source-cited answers. Show in context →1 more matching sourcesPublisher keywords · listing public records regulatory data sec fda sanctions compliance due diligence open data mcp morvs Show in context → |
Data & AnalyticsVersion 0.1.4 | View details → |
Rohas Legal AI: RegulatoryRohas Nagpal Publisher description Regulatory applicability, examinations, licences, change, filings, and sanctions-screening skills. Show in context →2 more matching sourcesPublisher full description …lity, examinations and show-cause responses, licences, change monitoring, filings, and reproducible sanctions screening. Show in context → |
ProductivityVersion 0.2.1 | View details → |
KplerKpler Publisher description …lization and outages, review freight-market fixtures and port congestion, run vessel compliance and sanctions-risk screening, and read Kpler Insights reports and market commentary. Every tool is a read-only query against Kpler's authenticated data, so the app answers analytical questions without creating, modifyin… Show in context → |
Business & OperationsVersion 1.0.0 | View details → |
OnChainDiligenceJAROSLAV GOLIS Publisher description …trieve public signed OCD receipts, and check receipt proofs. Inspection is unsigned and performs no sanctions screening. Verification returns VALID, INVALID or UNVERIFIABLE; it does not establish payment safety, compliance or service delivery. This free plugin does not execute payments, hold funds or access p… Show in context → |
FinanceVersion 1.0.0 | View details → |
Tiana & Co. Seller ComplianceTiana & Co. LLC Publisher full description …op, Etsy, stores or your own website will ask for it, whether a supplier is on a US forced-labor or sanctions list (the UFLPA Entity List, CBP withhold release orders, the OFAC lists and the Consolidated Screening List), and what changed in seller rules this week. Ask what a hold means for a shipment held by US customs: from the seller's answers to up to three questions about the notice, the hold type… Show in context → |
ProductivityVersion 1.0.0 | View details → |
USDT & USDC Blacklist TrackerEagle Virtual LLC Publisher description …does not score addresses, assign risk, give advice or make predictions, and it is not a government sanctions screening service. It reports what issuers published on-chain. Show in context → |
Data & AnalyticsVersion 1.0.1 | View details → |