io.tooloracle/aml

up checked 2026-11-11T04:38:54.918Z

Unclaimed · Unverified

Publisher-provided description

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

Install

Claude Code, remote (streamable-http)

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

Codex, remote (streamable-http)

codex mcp add aml --url https://tooloracle.io/aml/mcp/

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

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

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

Publisher-provided text

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.

Shows this live status and links here; updates hourly.

[![lookupd status](https://lookupd.com/badge/io.tooloracle/aml.svg)](https://lookupd.com/servers/io.tooloracle/aml)