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

v1.0.0 · active · repository · descriptor JSON · versions

An agent can connect right now, no human step.Remote endpoint, no authentication, reachable on the last probe.
Quality79good
Trust90of 100
Uptime, 30 days100%
Latency p50318 ms

Connect

8 clients · secrets stay placeholders
{
  "mcpServers": {
    "aml": {
      "type": "http",
      "url": "https://tooloracle.io/aml/mcp/"
    }
  }
}
claude mcp add --transport http aml https://tooloracle.io/aml/mcp/
[mcp_servers.aml]
url = "https://tooloracle.io/aml/mcp/"
{
  "$schema": "https://opencode.ai/config.json",
  "mcp": {
    "aml": {
      "type": "remote",
      "url": "https://tooloracle.io/aml/mcp/",
      "enabled": true
    }
  }
}
{
  "mcpServers": {
    "aml": {
      "type": "http",
      "url": "https://tooloracle.io/aml/mcp/"
    }
  },
  "deeplink": "cursor://anysphere.cursor-deeplink/mcp/install?name=aml&config=eyJ0eXBlIjoiaHR0cCIsInVybCI6Imh0dHBzOi8vdG9vbG9yYWNsZS5pby9hbWwvbWNwLyJ9"
}
{
  "servers": {
    "aml": {
      "type": "http",
      "url": "https://tooloracle.io/aml/mcp/"
    }
  }
}
{
  "mcpServers": {
    "aml": {
      "httpUrl": "https://tooloracle.io/aml/mcp/"
    }
  }
}
extensions:
  "aml":
    enabled: true
    name: "aml"
    type: streamable_http
    uri: "https://tooloracle.io/aml/mcp/"
    timeout: 300

Quality 79 / 100good

protocol75 · weight 25
  • warn
    protocol.modernnewest supported version is 2025-03-26; 2026-07-28 not supported, older versions are deprecated until 2027-07-28
  • n/a
    protocol.statelessonly applies to 2026-07-28 servers
  • pass
    protocol.transportstreamable HTTP
  • n/a
    protocol.list_ttlonly applies to 2026-07-28 servers
authorizationn/a · weight 15
  • n/a
    auth.prm, auth.as_metadata, auth.cimdno remote uses OAuth
  • n/a
    auth.secret_in_urlno templated URL
tool hygiene71 · weight 30
  • pass
    tools.descriptionsevery tool has a description
  • pass
    tools.description_lengthdescriptions are concise
  • pass
    tools.schemasevery tool has an object input schema
  • fail
    tools.annotationsno tool declares readOnlyHint or destructiveHint, so clients cannot tell safe calls from risky ones
  • fail
    tools.directory_hintsno tool declares all four of readOnlyHint, destructiveHint, idempotentHint and openWorldHint; missing: sanctions_detail (readOnlyHint, destructiveHint, idempotentHint, openWorldHint); adverse_media (readOnlyHint, destructiveHint, idempotentHint, openWorldHint); ubo_lookup (readOnlyHint, destructiveHint, idempotentHint, openWorldHint); …
  • pass
    tools.token_costabout 1,051 tokens to load every tool
  • pass
    tools.api_dumptools are not a one-to-one API dump
stability100 · weight 15
  • pass
    stability.changesno tool changes in 30 days
  • pass
    stability.rug_pullno tool changed its meaning under the same name
dependenciesn/a · weight 15
  • n/a
    deps.known_vulns, deps.mcp_sdk_version, deps.resolvableno npm or PyPI package

12 tools, about 1,051 tokens to load them all · tool set 2976014d43c7 · checked 2026-10-20 10:03 UTC

Tool changes

No tool definition changes recorded. A server's first observation is its baseline; later probes record what changes.

Checks run on what our credential-free, read-only probes observe; tools are never called and no code audit is performed. How it is computed.

Trust 90 / 100

provenance90
liveness100
freshness65
hygiene100

+repository +namespace-matches-repo +dns-namespace +reachable +uptime-100% ~updated-166d-ago

Derived from observable signals (official registry feed and our own credential-free probes); no code audit performed. How it is computed.

Endpoints

remoteauthreachableuptime 30dp50protocollast ok
https://tooloracle.io/aml/mcp/ streamable-httpnoneyes100%318 ms2025-03-262026-10-20

Tools (12)

adverse_mediaNegative news screening: fraud, money laundering, corruption, sanctions. AMLR Art. 55 ongoing monitoring.
aml_newsAMLR / AMLA / AMLD6 regulatory news. Topics: general, amla, amlr, sanctions, crypto_aml, fatf, de_geldwaesche, pep, kyc, str.
amlr_calendarAMLR compliance milestones. Key: 1 July 2026 full application, €10k cash limit, crypto Travel Rule €0.
country_riskCountry risk assessment: FATF Blacklist, Greylist, EU High-Risk. AMLR Art. 16+18.
health_checkAMLOracle server status, backend checks, and watchlist cache status.
kyc_bundleFull KYC in one call: Sanctions + PEP + Adverse Media + Country Risk. Returns overall risk level and AMLR decision.
pep_checkPEP (Politically Exposed Person) check via Wikidata. AMLR Art. 22 enhanced CDD for PEPs.
sanctions_detailFull entity record for sanctions hit. Returns UN XML detail, aliases, nationality, designation.
sanctions_screenScreen any name against EU FSF (14k), OFAC SDN (69k), UN SC (3k), Interpol (13k) watchlists. AMLR Art. 35.
transaction_riskAML transaction risk scoring: amount, corridor, sender screening. AMLR Art. 35+82.
ubo_lookupUltimate Beneficial Owner (UBO) identification via GLEIF LEI ownership register. AMLR Art. 42.
watchlist_updateCheck watchlist freshness and reload from OpenSanctions. Use force_reload=true to refresh cache.

Schemas: list_tools.

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Official server.json
{
  "name": "io.tooloracle/aml",
  "$schema": "https://static.modelcontextprotocol.io/schemas/2025-12-11/server.schema.json",
  "remotes": [
    {
      "url": "https://tooloracle.io/aml/mcp/",
      "type": "streamable-http"
    }
  ],
  "version": "1.0.0",
  "repository": {
    "url": "https://github.com/ToolOracle/aml",
    "source": "github"
  },
  "description": "AMLOracle — 12-tool AML/CFT MCP: 87k sanctions names, PEP screening, adverse media, SAR/STR."
}