io.tooloracle/aml

io.tooloracle/aml

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

Uptime

100.0%

1 direct probes · 30d

Response

152ms

last probe

Tools

callable

Resources

readable

Prompts

available

Primary URL

Tools · 12

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.

Add to your Claude Desktop / Cursor / Cline MCP config:

{
  "mcpServers": {
    "io.tooloracle/aml": {
      "url": "https://tooloracle.io/aml/mcp/",
      "transport": "streamable-http"
    }
  }
}