About this project
Compliance Fabric MCP is an enterprise-grade Model Context Protocol (MCP) platform that transforms regulatory compliance into reusable AI infrastructure. Instead of embedding KYC, AML, document verification, and audit logic into every application, organizations integrate once with Compliance Fabric MCP and expose standardized compliance tools that AI agents, workflows, and enterprise applications can invoke. The platform centralizes identity verification, document intelligence, KYC validation, AML screening, sanctions and PEP checks, risk scoring, policy validation, explainable AI decisions, and immutable audit logging. It provides reusable MCP tools such as verify_identity(), verify_document(), aml_screen(), sanctions_check(), risk_score(), policy_validate(), and audit_generate() to automate end-to-end compliance workflows. Designed for banks, FinTechs, insurers, and other regulated industries, Compliance Fabric MCP integrates with enterprise systems and trusted data sources while ensuring transparent, consistent, and regulator-ready decisions. By separating compliance from application logic, it reduces duplicate implementations, accelerates onboarding, lowers engineering effort, simplifies audits, and enables organizations to build secure, scalable, and compliant AI-powered applications faster
BFSI & FinTech track
Build AI solutions for banking, payments, insurance, fraud detection, lending, and financial inclusion.