Connection check
verified live · 26h ago
aml
AMLOracle — 12-tool AML/CFT MCP: 87k sanctions names, PEP screening, adverse media, SAR/STR.
Tools
12
GitHub stars
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Installs / wk
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Licence
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Transport
streamable-http
Last checked
26h ago
Tools & capabilities
12 toolsRead from the running server on 26h ago.
adverse_media
langnamelimit
Negative news screening: fraud, money laundering, corruption, sanctions. AMLR Art. 55 ongoing monitoring. Negative news screening: fraud, money laundering, corruption, sanctions. AMLR Art. 55 ongoing monitoring.
aml_news
langlimittopic
AMLR / AMLA / AMLD6 regulatory news. Topics: general, amla, amlr, sanctions, crypto_aml, fatf, de_geldwaesche, pep, kyc, str. 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. AMLR compliance milestones. Key: 1 July 2026 full application, €10k cash limit, crypto Travel Rule €0.
country_risk
country
Country risk assessment: FATF Blacklist, Greylist, EU High-Risk. AMLR Art. 16+18. Country risk assessment: FATF Blacklist, Greylist, EU High-Risk. AMLR Art. 16+18.
health_check
AMLOracle server status, backend checks, and watchlist cache status. AMLOracle server status, backend checks, and watchlist cache status.
kyc_bundle
namecountryentity_type
Full KYC in one call: Sanctions + PEP + Adverse Media + Country Risk. Returns overall risk level and AMLR decision. Full KYC in one call: Sanctions + PEP + Adverse Media + Country Risk. Returns overall risk level and AMLR decision.
pep_check
namecountry
PEP (Politically Exposed Person) check via Wikidata. AMLR Art. 22 enhanced CDD for PEPs. PEP (Politically Exposed Person) check via Wikidata. AMLR Art. 22 enhanced CDD for PEPs.
sanctions_detail
name
Full entity record for sanctions hit. Returns UN XML detail, aliases, nationality, designation. Full entity record for sanctions hit. Returns UN XML detail, aliases, nationality, designation.
sanctions_screen
namethresholdentity_type
Screen any name against EU FSF (14k), OFAC SDN (69k), UN SC (3k), Interpol (13k) watchlists. AMLR Art. 35. Screen any name against EU FSF (14k), OFAC SDN (69k), UN SC (3k), Interpol (13k) watchlists. AMLR Art. 35.
transaction_risk
amountpurposecurrencysender_nameorigin_countrydestination_country
AML transaction risk scoring: amount, corridor, sender screening. AMLR Art. 35+82. AML transaction risk scoring: amount, corridor, sender screening. AMLR Art. 35+82.
ubo_lookup
leicompany
Ultimate Beneficial Owner (UBO) identification via GLEIF LEI ownership register. AMLR Art. 42. Ultimate Beneficial Owner (UBO) identification via GLEIF LEI ownership register. AMLR Art. 42.
watchlist_update
force_reload