Every change Wellknown observed on this MCP server, newest first, with what it was before and what it became. Tool-surface changes carry the definition diff. Nothing here is edited after the fact.
Added "cancel_watchlist_monitor", "check_watchlist_monitors", "create_travel_rule_packet" and 9 more; removed "compliance_jurisdiction_risk", "compliance_mauritius", "compliance_wallet" and 19 more (22 tools before, 12 now)
Cancel a Watchlist Monitor (Free) — 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: it is the only credential, so anyone holding it can cancel the monitor. Free, limited to 30 calls per minute per client.
Check Watchlist Monitor Statuses — 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; for a name or wallet without a monitor use screen_entity or screen_wallet, and to stop monitoring use cancel_watchlist_monitor. Unknown ids are reported as not found. Costs $0.001 USDC for one id or…
Create a Verifiable Travel Rule Screening 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 EdDSA-signed attestation valid for 90 days for the counterparty VASP. Use it when a transfer needs a Travel Rule record; use screen_wallet for a quick address check, and verify_travel_rule_packet to …
Monitor a Wallet or Name for 30 Days — 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_wallet for a one-off check, check_watchlist_monitors to read statuses, and cancel_watchlist_monitor to stop. Each call creates a new monitor. The response contains the monitor id and, if a webhook is set,…
Get a Country's AML Risk Profile — 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 named person or company use run_due_diligence, which already assesses the countries found in its hits. A code not in the dataset returns found=false with risk_level unknown (a successful, charged call).…
Run Entity Due Diligence with a Risk Score — 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 of a payment. Names match as case-insensitive substrings; exact matches weigh far more than partial ones, which alone only reach review level. Bank of Mauritius exchange rates are added when countrie…
Pre-Screen a 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+, e.g. an exact sanctions match: stop and escalate), with a reason and each party's risk. Use it for fiat or crypto payments where you have names; use screen_wallet for wallet addresses only, and crea…
Screen a Name Against Sanctions & Watchlists — 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_diligence for a scored profile with country and Mauritius registry context, search_mauritius_registry for Mauritius licences, offshore records and local PEPs, and screen_wallet for blockchain addresses.…
Screen a Crypto Wallet Address — 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 use screen_entity, for a Travel Rule record create_travel_rule_packet, and for an EVM agent's on-chain reputation verify_agent_identity. Matching is exact and case-insensitive on the full address: clea…
Search Mauritius Regulatory & Offshore Records — 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 counterparties or to confirm a licence; use screen_entity for global sanctions and watchlists, and run_due_diligence to combine both with a risk score. Case-insensitive substring match on the name; an offs…
Verify an AI Agent's Wallet (Know Your Agent, Free) — 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-list Merkle proof that third parties can verify. Use it before paying, hiring or accepting payment from an autonomous agent, passing that agent's 0x wallet address; for an address on another chain, …
Verify a Travel Rule Packet (Free) — 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 beneficiary side after receiving a packetId; use create_travel_rule_packet to create one. Free, no payment needed, limited to 60 calls per minute per client; an unknown packet_id returns a not-found…
Get composite risk score for any of 179 countries — FATF grey/blacklist, CPI, Basel AML Index. Costs $0.001 USDC via x402.
Search Mauritius FSC registry + ICIJ offshore leak connections. Costs $0.005 USDC via x402.
Screen a blockchain wallet address against sanctioned/blacklisted crypto addresses (OFAC SDN, USDT Blacklist, USDC Blacklist, Ransomwhere, OpenSanctions, UK OFSI). Costs $0.003 USDC via x402.
Compound Web2+Web3 screen: wallet address + entity name in one call with convergence detection. Bridges blockchain wallets to traditional sanctions databases. Costs $0.003 USDC via x402.
Screen any entity against comprehensive global watchlist records (OFAC, UN, EU, PEP, Interpol, crypto). Costs $0.005 USDC via x402.
Complete country intelligence brief: compliance risk assessment + live economic data. For Mauritius (MU) includes all 7 oracle feeds (forex, macro, monetary, stock market, weather, fuel). Replaces 8 API calls. Costs $0.010 USDC via x402.
Get complete Mauritius economic pulse — ALL feeds in one call. Costs $0.005 USDC via x402.
Compound entity screening package: watchlist screening + jurisdiction risk for detected nationalities + Mauritius FSC check + forex context + composite risk score. Replaces 5 separate API calls. Costs $0.010 USDC via x402.
Know Your Agent — ERC-8004 registry lookup + sanctions screening + signed JWT attestation for any wallet address. Returns agent registration status, operator wallet, screening results, and coldStartSignals. FREE.
Get SENTINEL facilitator capabilities — supported payment schemes, networks, assets, and compliance features. FREE.
Get MUR exchange rates from Bank of Mauritius. Costs $0.001 USDC via x402.
Get petroleum retail prices from STC Mauritius. Costs $0.001 USDC via x402.
Search 812+ Mauritius government datasets. Costs $0.001 USDC via x402.
Get Mauritius macro-economic indicators (GDP, CPI, unemployment, tourism). Costs $0.002 USDC via x402.
Get Bank of Mauritius Key Repo Rate and Prime Lending Rates. Costs $0.002 USDC via x402.
Check monitoring subscription status. Re-screens the subscribed wallet/entity against the latest database and returns current alert state. Costs $0.003 USDC via x402.
Subscribe a wallet or entity for 30-day continuous monitoring. If the target appears on any sanctions, PEP, or crypto blacklist, the status flips to 'alerted'. Optional webhook for push notifications. Costs $0.010 USDC via x402.
Entity relationship intelligence: finds all watchlist hits, traverses entity relation graph, screens connected entities, produces risk network map with composite scoring per node. Replaces 10-20 API calls + manual graph analysis. Costs $0.015 USDC via x402.
Get SEMDEX and SEM indices from Stock Exchange of Mauritius. Costs $0.001 USDC via x402.
Cross-border transaction pre-screening: checks sender + receiver against watchlists, evaluates jurisdiction risk, provides forex corridor rate, returns PROCEED/REVIEW/FLAG/BLOCK recommendation. Replaces 6 API calls. Costs $0.008 USDC via x402.
FATF R16 Travel Rule compliance: screens both originator and beneficiary wallets, entity names, and jurisdictions in one call. Returns structured compliance packet with unique packetId that counter-parties can verify. Costs $0.005 USDC via x402.
Get current weather from all Mauritius Met Service stations. Costs $0.001 USDC via x402.
Certificate recorded, valid to 2026-12-11
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First tool surface recorded: 22 tools (server version 2.0.0)
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