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io.tooloracle/aml

io.tooloracle/aml · v1.0.0

No registry update 90+ days

Measured by MCP Station

Last check	Reachable
Checked at	—
Check success 7 / 30 days	—
First-try success 30 days	—
Median response	—
Lookups 30 days	—
Authentication	No auth
MCP version	2025-03-26
Rank score	—
Declared risk	Not declared (tools carry no read/destructive hints)
Capabilities declared	tools
Tool definitions	12 tools · with description 100% · input schema is an object 100% · read/destructive hints 0%

AMLOracle — 12-tool AML/CFT MCP: 87k sanctions names, PEP screening, adverse media, SAR/STR.

streamable-http · https://tooloracle.io/aml/mcp/

claude mcp add --transport http aml https://tooloracle.io/aml/mcp/

{
  "mcpServers": {
    "aml": {
      "url": "https://tooloracle.io/aml/mcp/"
    }
  }
}

sanctions_screen
Screen any name against EU FSF (14k), OFAC SDN (69k), UN SC (3k), Interpol (13k) watchlists. AMLR Art. 35.
sanctions_detail
Full entity record for sanctions hit. Returns UN XML detail, aliases, nationality, designation.
pep_check
PEP (Politically Exposed Person) check via Wikidata. AMLR Art. 22 enhanced CDD for PEPs.
adverse_media
Negative news screening: fraud, money laundering, corruption, sanctions. AMLR Art. 55 ongoing monitoring.
country_risk
Country risk assessment: FATF Blacklist, Greylist, EU High-Risk. AMLR Art. 16+18.
ubo_lookup
Ultimate Beneficial Owner (UBO) identification via GLEIF LEI ownership register. AMLR Art. 42.
kyc_bundle
Full KYC in one call: Sanctions + PEP + Adverse Media + Country Risk. Returns overall risk level and AMLR decision.
transaction_risk
AML transaction risk scoring: amount, corridor, sender screening. AMLR Art. 35+82.
aml_news
AMLR / AMLA / AMLD6 regulatory news. Topics: general, amla, amlr, sanctions, crypto_aml, fatf, de_geldwaesche, pep, kyc, str.
amlr_calendar
AMLR compliance milestones. Key: 1 July 2026 full application, €10k cash limit, crypto Travel Rule €0.
watchlist_update
Check watchlist freshness and reload from OpenSanctions. Use force_reload=true to refresh cache.
health_check
AMLOracle server status, backend checks, and watchlist cache status.

Repository · JSON · Text for agents · Registry updated 2026-05-07