Aml

io.tooloracle/aml

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

healthy

status

tools exposed

345ms

connect latency

250d54e164ea

schema fingerprint

Tools (12)

sanctions_screen

Screen any name against EU FSF (14k), OFAC SDN (69k), UN SC (3k), Interpol (13k) watchlists. AMLR Art. 35.

sanctions_detail

Full entity record for sanctions hit. Returns UN XML detail, aliases, nationality, designation.

pep_check

PEP (Politically Exposed Person) check via Wikidata. AMLR Art. 22 enhanced CDD for PEPs.

adverse_media

Negative news screening: fraud, money laundering, corruption, sanctions. AMLR Art. 55 ongoing monitoring.

country_risk

Country risk assessment: FATF Blacklist, Greylist, EU High-Risk. AMLR Art. 16+18.

ubo_lookup

Ultimate Beneficial Owner (UBO) identification via GLEIF LEI ownership register. AMLR Art. 42.

kyc_bundle

Full KYC in one call: Sanctions + PEP + Adverse Media + Country Risk. Returns overall risk level and AMLR decision.

transaction_risk

AML transaction risk scoring: amount, corridor, sender screening. AMLR Art. 35+82.

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.

watchlist_update

Check watchlist freshness and reload from OpenSanctions. Use force_reload=true to refresh cache.

health_check

AMLOracle server status, backend checks, and watchlist cache status.

Endpoint

https://tooloracle.io/aml/mcp/
Category: Productivity · Last checked: 2026-07-30T14:01:40Z

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What this means. This server responded to the MCP handshake and listed its tools without authentication. The schema fingerprint lets us flag if tool signatures silently change (schema drift) between checks.