AMLOracle — 12-tool AML/CFT MCP: 87k sanctions names, PEP screening, adverse media, SAR/STR.
| Endpoint | https://tooloracle.io/aml/mcp/ (streamable-http) |
|---|---|
| Registry version | 1.0.0 |
| Now | 12 tools · grade A (91) · pin ts_d072681edba640fab36543fbe3f3210a · protocol 2025-03-26 |
| First / last listed | 2026-11-08 00:59 UTC / 2026-11-08 00:59 UTC |
| Grade over time | 2026-11-08: A (91), 12 tools |
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Tools: sanctions_screen sanctions_detail pep_check adverse_media country_risk ubo_lookup kyc_bundle transaction_risk aml_news amlr_calendar watchlist_update health_check
sanctions_screen | Screen any name against EU FSF (14k), OFAC SDN (69k), UN SC (3k), Interpol (13k) watchlists. AMLR Art. 35. params: name, entity_type, threshold |
sanctions_detail | Full entity record for sanctions hit. Returns UN XML detail, aliases, nationality, designation. params: name |
pep_check | PEP (Politically Exposed Person) check via Wikidata. AMLR Art. 22 enhanced CDD for PEPs. params: name, country |
adverse_media | Negative news screening: fraud, money laundering, corruption, sanctions. AMLR Art. 55 ongoing monitoring. params: name, lang, limit |
country_risk | Country risk assessment: FATF Blacklist, Greylist, EU High-Risk. AMLR Art. 16+18. params: country |
ubo_lookup | Ultimate Beneficial Owner (UBO) identification via GLEIF LEI ownership register. AMLR Art. 42. params: company, lei |
kyc_bundle | Full KYC in one call: Sanctions + PEP + Adverse Media + Country Risk. Returns overall risk level and AMLR decision. params: name, country, entity_type |
transaction_risk | AML transaction risk scoring: amount, corridor, sender screening. AMLR Art. 35+82. params: amount, currency, origin_country, destination_country, sender_name, purpose |
aml_news | AMLR / AMLA / AMLD6 regulatory news. Topics: general, amla, amlr, sanctions, crypto_aml, fatf, de_geldwaesche, pep, kyc, str. params: topic, lang, limit |
amlr_calendar | AMLR compliance milestones. Key: 1 July 2026 full application, €10k cash limit, crypto Travel Rule €0. params: none |
watchlist_update | Check watchlist freshness and reload from OpenSanctions. Use force_reload=true to refresh cache. params: force_reload |
health_check | AMLOracle server status, backend checks, and watchlist cache status. params: none |
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.