MCP for Crypto Compliance and Wallet Screening
Blog post from Didit
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Didit's Model Context Protocol (MCP) server offers a comprehensive solution for crypto compliance by enabling AI agents to quickly screen blockchain addresses for risks such as sanctions, mixer exposure, and high-risk counterparties, all at a cost of $0.15 per check beyond a free tier of 500 checks per month. Through Wallet Screening — Know Your Transaction (KYT) — the server provides fast, structured evaluations that can inform go/no-go decisions before funds are transferred, integrating seamlessly with existing fraud tools and supporting compliance measures like the Travel Rule. Authentication is managed via OAuth 2.1 with Proof Key for Code Exchange (PKCE), eliminating the need for API keys, while the MCP server can be hosted or self-hosted under an MIT license. This streamlined approach allows companies, including over 1,500 that currently use Didit, to efficiently manage compliance across both fiat and crypto transactions, enhancing security and compliance in a continuously evolving financial landscape.
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