io.github.INJprotocol/sentinel-compliance

up checked 2026-11-11T06:38:37.881Z

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Publisher-provided title

SENTINEL Compliance Intelligence

Publisher-provided description

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

Summary by lookupd

Screens wallets, names and countries against sanctions, PEP and AML risk lists, and monitors watchlists for compliance checks.

Install

Claude Code, remote (streamable-http)

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

Codex, remote (streamable-http)

codex mcp add sentinel-compliance --url https://mru-oracle.com/mcp

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

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

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

Tools (12 tools)

Publisher-provided text

• screen_entity Screen one person or organisation name, including aliases, against sanctions lists (US, EU, UK, UN, Canada, Australia and national lists aggregated by OpenSanct
• 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, an
• 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
• search_mauritius_registry Search Mauritius-specific records by name: Financial Services Commission licensees (category fsc_licensee), licensed banks, insurers, payment and other financia
• 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
• 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 Maur
• 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 stri
• 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
• 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 hou
• 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 (
• cancel_watchlist_monitor 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
• 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

Details

• Version: 1.0.0
• Transports: streamable-http
• Uptime (7 days): 100%
• Median latency: 456 ms
• First indexed: 2026-11-01T09:10:32.952Z
• Last seen in registry: 2026-11-01T09:10:32.952Z
• Repository: https://github.com/INJprotocol/mauritius-oracle-
• Website: https://mru-oracle.com

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• Last crawl: 2026-11-11T16:39:06.253Z
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