# io.tooloracle/aml

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

- name: io.tooloracle/aml
- version: 1.0.0
- connection class: R0 (autonomous)
- trust: 90/100
- quality: 79/100 (good)
- owner: not claimed
- descriptor: https://api.protogrid.dev/v1/servers/io.tooloracle%2Faml
- tools: https://api.protogrid.dev/v1/servers/io.tooloracle%2Faml/tools

**An agent can connect right now, no human step.** Remote endpoint, no authentication, reachable on the last probe.

## Connection (mcpServers)

```json
{
  "mcpServers": {
    "aml": {
      "type": "http",
      "url": "https://tooloracle.io/aml/mcp/"
    }
  }
}
```


## Trust

- hygiene: 100
- liveness: 100
- freshness: 65
- provenance: 90
- drivers: +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.

## Quality 79/100 (good)

### protocol: 75 (weight 25)

- warn `protocol.modern`: newest supported version is 2025-03-26; 2026-07-28 not supported, older versions are deprecated until 2027-07-28
- n/a `protocol.stateless`: only applies to 2026-07-28 servers
- pass `protocol.transport`: streamable HTTP
- n/a `protocol.list_ttl`: only applies to 2026-07-28 servers

### authorization: n/a (weight 15)

- n/a `auth.prm`, `auth.as_metadata`, `auth.cimd`: no remote uses OAuth
- n/a `auth.secret_in_url`: no templated URL

### tool hygiene: 71 (weight 30)

- pass `tools.descriptions`: every tool has a description
- pass `tools.description_length`: descriptions are concise
- pass `tools.schemas`: every tool has an object input schema
- fail `tools.annotations`: no tool declares readOnlyHint or destructiveHint, so clients cannot tell safe calls from risky ones
- fail `tools.directory_hints`: no 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_cost`: about 1,051 tokens to load every tool
- pass `tools.api_dump`: tools are not a one-to-one API dump

### stability: 100 (weight 15)

- pass `stability.changes`: no tool changes in 30 days
- pass `stability.rug_pull`: no tool changed its meaning under the same name

### dependencies: n/a (weight 15)

- n/a `deps.known_vulns`, `deps.mcp_sdk_version`, `deps.resolvable`: no npm or PyPI package

- tools: 12, about 1,051 tokens to load them all
- tool set hash: 2976014d43c7df18d41a1393f28abe05
- badge: [![protogrid quality](https://protogrid.dev/badge/io.tooloracle/aml.svg)](https://protogrid.dev/servers/io.tooloracle/aml)
- Checks run on what our credential-free, read-only probes observe; tools are never called and no code audit is performed.

### Tool changes

_No tool definition changes recorded._

## Remotes

- https://tooloracle.io/aml/mcp/ (streamable-http, auth none, reachable true, uptime30d 1)

## Packages

_none_

## Tools (12)

- `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.