com.oceanalt/aml

up checked 2026-11-11T07:39:04.360Z

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Publisher-provided description

Pre-payment checks for AI agents: sanctions and AML screening of payees, payment pages and requests.

Summary by lookupd

Screens payees, addresses, endpoints and payment requests for sanctions and AML risk before an agent sends funds.

Install

Claude Code, remote (streamable-http)

claude mcp add --transport http aml https://oceanalt.com/api/mcp

Claude Code, npm package (stdio)

claude mcp add aml -- npx -y oceanalt-aml-mcp

Codex, remote (streamable-http)

codex mcp add aml --url https://oceanalt.com/api/mcp

Codex, npm package (stdio)

codex mcp add aml -- npx -y oceanalt-aml-mcp

Cursor, remote (streamable-http) → .cursor/mcp.json

{
  "mcpServers": {
    "aml": {
      "url": "https://oceanalt.com/api/mcp"
    }
  }
}

Cursor, npm package (stdio) → .cursor/mcp.json

{
  "mcpServers": {
    "aml": {
      "command": "npx",
      "args": [
        "-y",
        "oceanalt-aml-mcp"
      ]
    }
  }
}

Other clients: docs. Or tell your agent: Set up lookupd for me: read https://lookupd.com/agent.md and follow it.

Tools (13 tools)

Publisher-provided text

• payment_decision Call before sending funds, buying a service, settling an invoice or answering an x402 payment quote. Pass the payee address (to) and network to get allow | revi
• screen_address Run an AML compliance screen on a single blockchain address BEFORE paying or receiving from it — the pre-payment check on a counterparty. Checks OFAC sanctions,
• screen_endpoint Screen a payment ENDPOINT (URL or domain) before calling it — the half that address screening cannot answer. In x402 the agent discovers a URL first, receives a
• check_payment_request Call this before paying because an email, invoice or chat message asked you to. Pass what you received: raw headers if you have them, the From line, subject and
• counterparty_control_baseline Answers a different question from address screening. Screening asks whether an address is risky; this asks how much damage the agent on the other side could do
• attest_control_baseline File your operator's control-baseline attestation: it publishes what controls YOUR side runs, so payers can see it before settling with you. No account, no key,
• baseline_controls Fetch the OceanAlt Agent Control Baseline: the list of controls an agent operator is expected to run before it is allowed to move money, each answerable yes or
• resolve_agent_identity Use when another AI agent asks you to pay it, or wants to pay you, and you have its agent id: this tells you who is accountable for that agent. Resolves the cha
• recent_flagged Return a representative sample of addresses on OceanAlt's reviewed risk list — OFAC-sanctioned, known mixers, and scam/phishing — each with its source category
• verify_payment_requirements Before paying an x402 402 response, check that its payment requirements (payTo, amount, asset, network, resource) were signed by the seller and not altered in t
• check_calldata_intent Anti blind-signing. EVM: decodes what a transaction's calldata will actually do (ERC-20 transfer/approve/permit, setApprovalForAll, ownership transfer, native t
• payee_decide The receiving side's check before settlement. Given the payee's registry id (sid) and, optionally, the payer, amount and purpose, returns accept / decline / hol
• evidence_bundle Use when you need a record you can keep or hand to someone else, for example when a reviewer, auditor or counterparty asks why a payment to this address was all

Details

• Version: 0.7.6
• Transports: streamable-http, stdio
• Uptime (7 days): 100%
• Median latency: 1668 ms
• First indexed: 2026-11-01T08:55:44.279Z
• Last seen in registry: 2026-11-01T08:55:44.420Z
• Repository: https://github.com/OceanAlt666/oceanalt-aml-mcp
• Website: https://oceanalt.com/en/api-docs

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• 62033 servers
• Last crawl: 2026-11-11T15:38:39.561Z
• API base: https://api.lookupd.com
• MCP URL: https://api.lookupd.com/mcp