SENTINEL Compliance Intelligence
AML/CFT compliance oracle: wallet screening, sanctions, PEPs, jurisdiction risk.
| Endpoint | https://mru-oracle.com/mcp (streamable-http) |
|---|---|
| Registry version | 1.0.0 |
| Now | 12 tools · grade A (95) · pin ts_af017a2f70be904c8a084f752ffbc4f8 · protocol 2025-06-18 |
| First / last listed | 2026-10-28 00:06 UTC / 2026-10-28 00:06 UTC |
| Grade over time | 2026-10-28: A (95), 12 tools |
Is this your server? Own a server? ToolFit hosted watch re-checks it every 24 h ($0.25 per 30 days) or 6 h ($0.60) and sends you an HMAC-signed webhook when its tools or grade change: POST https://api.youraitools.co/toolfit/v1/watch. To opt out, see About & opt-out.
Tools: screen_entity screen_wallet get_jurisdiction_risk search_mauritius_registry run_due_diligence screen_cross_border_payment create_travel_rule_packet verify_travel_rule_packet create_watchlist_monitor check_watchlist_monitors cancel_watchlist_monitor verify_agent_identity
screen_entity | Screen one person or organisation name, including aliases, against sanctions lists (US, EU, UK, UN, Canada, Australia and national lists aggregated by OpenSanctions), politically exposed persons, wanted persons (incl. Interpol Red Notices), development-bank and US debarments, crypto-linked entities, ransomware groups and OFAC-listed vessels. Use it for a quick list check of a name; use run_due_dil params: name*, list, limit |
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, and Ransomwhere ransomware wallets. Use it before sending or accepting funds; owner_name also screens the owner's name and returns a composite risk (critical when the address is listed, elevated when only the name matched). For names alone us params: address*, owner_name |
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, tax-haven flag, and a derived risk level (critical, high, medium, low or standard). Use it to assess a counterparty's country or a payment corridor; it takes one country code per call, so check each end of a corridor separately. For a nam params: country_code* |
search_mauritius_registry | Search Mauritius-specific records by name: Financial Services Commission licensees (category fsc_licensee), licensed banks, insurers, payment and other financial institutions (licensed_entity), offshore entities from the ICIJ leak databases (offshore_entity), local politically exposed persons (pep) and adverse-media mentions (adverse_media); omit category to search all. Use it for Mauritius counte params: name*, category, limit |
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 FSC-licensing and PEP-role links), and a composite 0-100 risk score with its factors. Use it for onboarding (KYC/KYB) or enhanced due diligence; use screen_entity when a list check is enough and screen_cross_border_payment for both parties params: name*, include_forex |
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 Mauritius exchange rate for the corridor (set currency_from; currency_to defaults to MUR). Returns PROCEED (risk score below 15), REVIEW (15-39, minor indicators such as partial name matches), FLAG (40-74, enhanced due diligence) or BLOCK (75+, params: sender_name*, sender_country, receiver_name*, receiver_country, currency_from, currency_to |
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 strictest threshold among the parties' countries applies (EU/EEA 0, Japan about 700, otherwise the FATF Recommendation 16 de-minimis of 1,000 USD); pass amount_usd to learn whether it applies. Returns a packetId, a free verification URL and an params: originator_address*, beneficiary_address*, originator_name, beneficiary_name, originator_country, beneficiary_country, amount_usd, purpose |
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. Pass the packet_id you received and, optionally, the originator and beneficiary names and wallet addresses you hold; each is compared with what was screened and reported only as match true/false, so names are never revealed. Use it on the params: packet_id*, originator_name, beneficiary_name, originator_address, beneficiary_address |
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 hours against the latest lists, and an optional HMAC-signed webhook (a public HTTPS URL) is called whenever its status changes between clear, review and alerted. Use it for ongoing monitoring after onboarding; use screen_entity or screen_walle params: type*, value*, webhook_url, label, chain |
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 (and its webhook fires if the status changed); with 2-20 ids, the stored statuses from the last 6-hourly re-screen are returned without re-screening. Use one id when you need a fresh answer before acting and several ids for a periodic sweep; params: monitor_ids* |
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 monitor with create_watchlist_monitor instead. Use it when monitoring is no longer needed or the webhook endpoint is retired; to read a monitor's status use check_watchlist_monitors. Pass the MON- id returned when the monitor was created: params: monitor_id* |
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 behaviour (wallet age, activity, fund-flow taint, mixer and scam contacts, threat-intel alerts), a 0-100 risk score with its band (minimal, low, moderate, elevated, high or critical), and a signed W3C Verifiable Credential plus a sanctions params: address* |
Entries describe changes in tool definitions. They are not statements about a server, its quality or its author. The grade measures how the tool definitions fit model providers (token cost, schema compatibility, confusable names) as scored by the ToolFit engine at the time of the listing. JSON: append .json. Opt-out: how or hello@youraitools.co.