View on ApifyForge | Use on Apify Store
Trade-Based Money Laundering Detection is an MCP project maintained in the apifyforge/trade-based-money-laundering-mcp repository. The maintainer describes its purpose as “View on ApifyForge | Use on Apify Store”. Read the project documentation for the complete scope.
The maintainer’s configuration uses https://ryanclinton--trade-based-money-laundering-mcp.apify.actor/mcp. Check the project’s account and authentication instructions when adding the endpoint to your client.
Project documentation · Repository · Discovery listing. This profile records the public documentation checked on 2026-10-08.
Check the linked publisher documentation and your connected client's tool list. Names and availability can vary with the server version and account permissions.
| Tool | What it does |
|---|---|
| investigate_trade_pair | |
| detect_invoice_anomalies | |
| map_circular_trade_network | |
| verify_counterparty_legitimacy | |
| analyze_fx_manipulation | |
| screen_ownership_chain | |
| compute_tbml_risk_score | |
| generate_sar_evidence_package |
{
"mcpServers": {
"trade-based-money-laundering-mcp": {
"url": "https://ryanclinton--trade-based-money-laundering-mcp.apify.actor/mcp"
}
}
}From the project documentation. Replace placeholders and example paths before connecting.
Access Stripe billing and payment tools through its MCP server. Connect with OAuth or a supported agent API key and choose the intended account.
Local repository surgery — status, diffs, commits, branches and history for any repo on disk.
Indexed ecommerce site directory — vendor lookups, brands by city/market/founder. 10 tools.
Render invoices and credit notes as PDFs, and check them against EN 16931 e-invoicing rules.
Developer guides: discover tools before billing · inspect the Bengaluru sample.
Webhook URLs for AI agents: receive, wait for, replay, sign and verify webhooks (Stripe, GitHub…).