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aml
R0· no sign-inAMLOracle — 12-tool AML/CFT MCP: 87k sanctions names, PEP screening, adverse media, SAR/STR.
v1.0.0 · active · repository · descriptor JSON · versions
Search / io.tooloracle/aml
R0· no sign-inAMLOracle — 12-tool AML/CFT MCP: 87k sanctions names, PEP screening, adverse media, SAR/STR.
v1.0.0 · active · repository · descriptor JSON · versions
{
"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
protocol.modernnewest supported version is 2025-03-26; 2026-07-28 not supported, older versions are deprecated until 2027-07-28protocol.statelessonly applies to 2026-07-28 serversprotocol.transportstreamable HTTPprotocol.list_ttlonly applies to 2026-07-28 serversauth.prm, auth.as_metadata, auth.cimdno remote uses OAuthauth.secret_in_urlno templated URLtools.descriptionsevery tool has a descriptiontools.description_lengthdescriptions are concisetools.schemasevery tool has an object input schematools.annotationsno tool declares readOnlyHint or destructiveHint, so clients cannot tell safe calls from risky onestools.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); …tools.token_costabout 1,051 tokens to load every tooltools.api_dumptools are not a one-to-one API dumpstability.changesno tool changes in 30 daysstability.rug_pullno tool changed its meaning under the same namedeps.known_vulns, deps.mcp_sdk_version, deps.resolvableno npm or PyPI packageNo 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.
+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.
| remote | auth | reachable | uptime 30d | p50 | protocol | last ok |
|---|---|---|---|---|---|---|
https://tooloracle.io/aml/mcp/ streamable-http | none | yes | 100% | 318 ms | 2025-03-26 | 2026-10-20 |
adverse_media | Negative news screening: fraud, money laundering, corruption, sanctions. AMLR Art. 55 ongoing monitoring. |
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. |
country_risk | Country risk assessment: FATF Blacklist, Greylist, EU High-Risk. AMLR Art. 16+18. |
health_check | AMLOracle server status, backend checks, and watchlist cache status. |
kyc_bundle | Full KYC in one call: Sanctions + PEP + Adverse Media + Country Risk. Returns overall risk level and AMLR decision. |
pep_check | PEP (Politically Exposed Person) check via Wikidata. AMLR Art. 22 enhanced CDD for PEPs. |
sanctions_detail | Full entity record for sanctions hit. Returns UN XML detail, aliases, nationality, designation. |
sanctions_screen | Screen any name against EU FSF (14k), OFAC SDN (69k), UN SC (3k), Interpol (13k) watchlists. AMLR Art. 35. |
transaction_risk | AML transaction risk scoring: amount, corridor, sender screening. AMLR Art. 35+82. |
ubo_lookup | Ultimate Beneficial Owner (UBO) identification via GLEIF LEI ownership register. AMLR Art. 42. |
watchlist_update | Check watchlist freshness and reload from OpenSanctions. Use force_reload=true to refresh cache. |
Schemas: list_tools.
And 53 more from this publisher.
{
"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."
}