Connection check
verified live · 27h ago
sentinel-compliance
AML/CFT compliance oracle: wallet screening, sanctions, PEPs, jurisdiction risk.
Tools
22
GitHub stars
—
Installs / wk
—
Licence
—
Transport
streamable-http
Last checked
27h ago
Tools & capabilities
22 toolsRead from the running server on 27h ago.
compliance_jurisdiction_risk
country_code*
Get composite risk score for any of 179 countries — FATF grey/blacklist, CPI, Basel AML Index. Costs $0.001 USDC via x402. Get composite risk score for any of 179 countries — FATF grey/blacklist, CPI, Basel AML Index. Costs $0.001 USDC via x402.
compliance_mauritius
query*
Search Mauritius FSC registry + ICIJ offshore leak connections. Costs $0.005 USDC via x402. Search Mauritius FSC registry + ICIJ offshore leak connections. Costs $0.005 USDC via x402.
compliance_wallet
chainaddress*
Screen a blockchain wallet address against sanctioned/blacklisted crypto addresses (OFAC SDN, USDT Blacklist, USDC Blacklist, Ransomwhere, OpenSanctions, UK OFSI). Costs $0.003 USD… 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.
compliance_wallet_entity
listnamechainaddress*
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… 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.
compliance_watchlist
listquery*threshold
Screen any entity against comprehensive global watchlist records (OFAC, UN, EU, PEP, Interpol, crypto). Costs $0.005 USDC via x402. Screen any entity against comprehensive global watchlist records (OFAC, UN, EU, PEP, Interpol, crypto). Costs $0.005 USDC via x402.
country_brief
country_code*
Complete country intelligence brief: compliance risk assessment + live economic data. For Mauritius (MU) includes all 7 oracle feeds (forex, macro, monetary, stock market, weather,… 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.
country_snapshot
Get complete Mauritius economic pulse — ALL feeds in one call. Costs $0.005 USDC via x402. Get complete Mauritius economic pulse — ALL feeds in one call. Costs $0.005 USDC via x402.
due_diligence
query*include_forex
Compound entity screening package: watchlist screening + jurisdiction risk for detected nationalities + Mauritius FSC check + forex context + composite risk score. Replaces 5 separ… 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.
facilitator_kya
address*
Know Your Agent — ERC-8004 registry lookup + sanctions screening + signed JWT attestation for any wallet address. Returns agent registration status, operator wallet, screening resu… 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.
facilitator_supported
Get SENTINEL facilitator capabilities — supported payment schemes, networks, assets, and compliance features. FREE. Get SENTINEL facilitator capabilities — supported payment schemes, networks, assets, and compliance features. FREE.
forex_rates
currency
Get MUR exchange rates from Bank of Mauritius. Costs $0.001 USDC via x402. Get MUR exchange rates from Bank of Mauritius. Costs $0.001 USDC via x402.
fuel_prices
product
Get petroleum retail prices from STC Mauritius. Costs $0.001 USDC via x402. Get petroleum retail prices from STC Mauritius. Costs $0.001 USDC via x402.
govdata_search
q*
Search 812+ Mauritius government datasets. Costs $0.001 USDC via x402. Search 812+ Mauritius government datasets. Costs $0.001 USDC via x402.
macro_indicators
indicator
Get Mauritius macro-economic indicators (GDP, CPI, unemployment, tourism). Costs $0.002 USDC via x402. Get Mauritius macro-economic indicators (GDP, CPI, unemployment, tourism). Costs $0.002 USDC via x402.
monetary_policy
Get Bank of Mauritius Key Repo Rate and Prime Lending Rates. Costs $0.002 USDC via x402. Get Bank of Mauritius Key Repo Rate and Prime Lending Rates. Costs $0.002 USDC via x402.
monitor_check
subscription_id*
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. 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.
monitor_subscribe
type*chainlabelvalue*webhook_url
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… 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.
network_scan
depthquery*
Entity relationship intelligence: finds all watchlist hits, traverses entity relation graph, screens connected entities, produces risk network map with composite scoring per node.… 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.
stock_market
index
Get SEMDEX and SEM indices from Stock Exchange of Mauritius. Costs $0.001 USDC via x402. Get SEMDEX and SEM indices from Stock Exchange of Mauritius. Costs $0.001 USDC via x402.
transaction_screen
currency_tosender_name*currency_fromreceiver_name*sender_countryreceiver_country
Cross-border transaction pre-screening: checks sender + receiver against watchlists, evaluates jurisdiction risk, provides forex corridor rate, returns PROCEED/REVIEW/FLAG/BLOCK re… 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.
travel_rule_screen
purposeamount_usdoriginator_namebeneficiary_nameoriginator_address*originator_country
+2
FATF R16 Travel Rule compliance: screens both originator and beneficiary wallets, entity names, and jurisdictions in one call. Returns structured compliance packet with unique pack… 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.
weather
station