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SENTINEL Compliance Intelligence

io.github.INJprotocol/sentinel-compliance · v1.0.0

Measured by MCP Station

Description written by the publisher, not verified

AML/CFT compliance oracle: wallet screening, sanctions, PEPs, jurisdiction risk.

Connect

claude mcp add --transport http sentinel-compliance https://mru-oracle.com/mcp

{
  "mcpServers": {
    "sentinel-compliance": {
      "url": "https://mru-oracle.com/mcp"
    }
  }
}

Tools as reported by the server

• screen_entity
  Screen one person or organisation name, including aliases, against sanctions lists (US, EU, UK, UN, Canada, Australia and national lists aggregated by OpenSanctions), politically exposed persons, wanted persons (incl. Interpol Red Notices), development-bank and US debarments, crypto-linked entities,
• screen_wallet
  Check a blockchain address (any chain) against active sanctioned and frozen addresses: OFAC SDN, OpenSanctions, UK, Circle USDC and Tether USDT freeze lists, and Ransomwhere ransomware wallets. Use it before sending or accepting funds; owner_name also screens the owner's name and returns a composite
• get_jurisdiction_risk
  Look up one country's anti-money-laundering risk: FATF status (black/grey list), Basel AML Index, Corruption Perceptions Index, EU and US high-risk designations, tax-haven flag, and a derived risk level (critical, high, medium, low or standard). Use it to assess a counterparty's country or a payment
• search_mauritius_registry
  Search Mauritius-specific records by name: Financial Services Commission licensees (category fsc_licensee), licensed banks, insurers, payment and other financial institutions (licensed_entity), offshore entities from the ICIJ leak databases (offshore_entity), local politically exposed persons (pep)
• run_due_diligence
  Profile one person or company in a single call: global watchlist screening, AML risk of every country found in the hits, Mauritius registry records (with their FSC-licensing and PEP-role links), and a composite 0-100 risk score with its factors. Use it for onboarding (KYC/KYB) or enhanced due dilige
• screen_cross_border_payment
  Screen both parties of a payment before it is sent: sender and receiver names against global watchlists, their countries' AML risk, and an optional Bank of Mauritius exchange rate for the corridor (set currency_from; currency_to defaults to MUR). Returns PROCEED (risk score below 15), REVIEW (15-39,
• create_travel_rule_packet
  Screen the originator and beneficiary of a crypto transfer (wallets, plus names and countries when given) and store the result as a Travel Rule packet. The strictest threshold among the parties' countries applies (EU/EEA 0, Japan about 700, otherwise the FATF Recommendation 16 de-minimis of 1,000 US
• verify_travel_rule_packet
  Verify a Travel Rule packet you received from a counterparty: returns its stored risk level, recommendation, flags, threshold result and masked wallet addresses. Pass the packet_id you received and, optionally, the originator and beneficiary names and wallet addresses you hold; each is compared with
• create_watchlist_monitor
  Start 30 days of watchlist monitoring for one wallet address (type wallet) or one person/company name (type entity): it is screened now, re-screened every 6 hours against the latest lists, and an optional HMAC-signed webhook (a public HTTPS URL) is called whenever its status changes between clear, r
• check_watchlist_monitors
  Read the status of watchlist monitors created with create_watchlist_monitor. With exactly one id, the target is re-screened against the latest lists right now (and its webhook fires if the status changed); with 2-20 ids, the stored statuses from the last 6-hourly re-screen are returned without re-sc
• cancel_watchlist_monitor write/delete
  Permanently stop a watchlist monitor: re-screening ends, its webhook URL is deleted and later checks report status cancelled. It cannot be resumed; create a new monitor with create_watchlist_monitor instead. Use it when monitoring is no longer needed or the webhook endpoint is retired; to read a mon
• verify_agent_identity
  Run a Know-Your-Agent check on an AI agent's EVM wallet: ERC-8004 agent-registry lookup and operator, sanctions screening (result clear or sanctioned), on-chain behaviour (wallet age, activity, fund-flow taint, mixer and scam contacts, threat-intel alerts), a 0-100 risk score with its band (minimal,

Repository · Website · JSON · Text for agents · Registry updated 2026-04-28