io.tooloracle/aml
io.tooloracle/aml · v1.0.0 · MCP 2025-03-26
AMLOracle — 12-tool AML/CFT MCP: 87k sanctions names, PEP screening, adverse media, SAR/STR.
Reachability
reachable
checked 2026-07-14 03:24 UTC
Registry status active
Tools pinned 12
e90caa00b156
Tools last changed
unchanged since first capture 2026-07-14
Provenance
Registry namespace io.tooloracle
(domain verified by the official registry)
Repository
github.com/tooloracle/aml
Remote endpoints
https://tooloracle.io/aml/mcp/ (streamable-http)
Observed changes
| When (UTC) | Event | Detail |
|---|---|---|
| 2026-07-14 03:24 | first capture | 12 tools pinned |
Pinned tool definitions (12)
| Tool | Description |
|---|---|
| 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. |
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