aml

Name: aml
Author: io.tooloracle

MCP serverMCP

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

by io.tooloraclerepository ↗v1.0.0

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Observed by Wellknown

Evidence

Everything here was measured by our prober or read from a registry. Nothing is self-reported.

30-day availability109/109 checks ok

when	check	result	http	latency	detail
6 h ago	mcp initialize	ok	200	40 ms	server AMLOracle 1.0.0 · protocol 2025-03-26 · 12 tools
12 h ago	mcp initialize	ok	200	344 ms	server AMLOracle 1.0.0 · protocol 2025-03-26 · 12 tools
19 h ago	mcp initialize	ok	200	17 ms	server AMLOracle 1.0.0 · protocol 2025-03-26 · 12 tools
26 h ago	mcp initialize	ok	200	31 ms	server AMLOracle 1.0.0 · protocol 2025-03-26 · 12 tools
32 h ago	mcp initialize	ok	200	75 ms	server AMLOracle 1.0.0 · protocol 2025-03-26 · 12 tools
2 d ago	mcp initialize	ok	200	53 ms	server AMLOracle 1.0.0 · protocol 2025-03-26 · 12 tools
2 d ago	mcp initialize	ok	200	41 ms	server AMLOracle 1.0.0 · protocol 2025-03-26 · 12 tools
2 d ago	mcp initialize	ok	200	39 ms	server AMLOracle 1.0.0 · protocol 2025-03-26 · 12 tools
2 d ago	mcp initialize	ok	200	47 ms	server AMLOracle 1.0.0 · protocol 2025-03-26 · 12 tools
3 d ago	mcp initialize	ok	200	48 ms	server AMLOracle 1.0.0 · protocol 2025-03-26 · 12 tools

Tools observed via MCP handshake

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.

Declared by sources

What the publisher says

Attributed to the source that supplied each field. Treated as claims, not facts.

No long description beyond the summary.

kind Official MCP Registry

name Official MCP Registry

repoUrl Official MCP Registry

summary Official MCP Registry

version Official MCP Registry

description Official MCP Registry

publisherName Official MCP Registry

Derived by Wellknown

Capabilities

Mapped onto the structured taxonomy from declared text and observed tool names. Confidence shown for derived entries.

dev.monitoringMonitoring & Observability55%productivity.calendarCalendar & Scheduling53%ai.evaluationEvaluation & Benchmarks51%

Provenance

Where this record came from

Every source is kept verbatim. Field changes are logged as events.

Official MCP Registryio.tooloracle/aml

first seen 1 mo ago · fetched 32 h agoopen ↗

Field history (6 recent events)

1 mo ago · declared · summary → "AMLOracle — 12-tool AML/CFT MCP: 87k sanctions names, PEP screening, adverse media, SAR/STR."
1 mo ago · declared · description → "AMLOracle — 12-tool AML/CFT MCP: 87k sanctions names, PEP screening, adverse media, SAR/STR."
1 mo ago · declared · publisherName → "io.tooloracle"
1 mo ago · declared · repoUrl → "https://github.com/ToolOracle/aml"
1 mo ago · declared · version → "1.0.0"
1 mo ago · declared · protocols → ["mcp"]