didit_aml
Pack: didit · Endpoint: https://gateway.pipeworx.io/didit/mcp
Screen a person (or entity) against 1,300+ global sanctions, PEP, watchlist, and adverse-media lists using the Didit AML API. Returns an overall status + risk score plus each individual hit (sanctions/PEP/adverse-media matches). Example: didit_aml({ full_name: “Vladimir Putin”, date_of_birth: “1952-10-07”, nationality: “RU”, _apiKey: “your-key” })
Parameters
| Name | Type | Required | Description |
|---|---|---|---|
full_name | string | yes | Full name of the person or entity to screen, e.g. “Antonio Ejemplo Modelo” |
date_of_birth | string | no | Optional date of birth in YYYY-MM-DD format, e.g. “1972-02-29”. Improves match precision. |
nationality | string | no | Optional ISO 3166-1 alpha-2 country/nationality code, e.g. “ES”, “US”. Also accepted as country. |
entity_type | string | no | Optional: “person” (default) or “company”. |
document_number | string | no | Optional government ID / document number for higher-confidence matching. |
include_adverse_media | boolean | no | Include adverse-media screening. Adds ~10s to the request. Default false. |
_apiKey | string | yes | Didit API key. Get one at https://didit.me/pricing (docs: https://docs.didit.me/). |
Example call
curl -X POST https://gateway.pipeworx.io/didit/mcp \
-H 'Content-Type: application/json' \
-d '{"jsonrpc":"2.0","id":1,"method":"tools/call","params":{"name":"didit_aml","arguments":{}}}'Connect
Add this to your MCP client config, or use one-click install buttons:
{
"mcpServers": {
"didit": {
"url": "https://gateway.pipeworx.io/didit/mcp"
}
}
}See Getting Started for client-specific install steps.