AurelianFlo

Measured conclusion: Alive, not deep-tested. L2 outcome: not_attempted.

Remote MCP server for OFAC screening, EDD memos, exposure forecasts, queues, and reports.

Add to your agent

Copy this into your MCP client config:

{
  "mcpServers": {
    "AurelianFlo": {
      "url": "https://api.aurelianflo.com/mcp",
      "transport": "streamable-http"
    }
  }
}

Measured tools (11)

• server_capabilities read-only

  Free first-call capability and connection check for AurelianFlo; use it before paid tools to inspect OFAC screening workflows, access modes, and x402 payment requirements.

  Hints: read-only yes · destructive not declared · idempotent not declared · open-world not declared

• queue_saved_list read-only

  Free read-only saved queue status utility for agents asking whether AurelianFlo can list prior compliance_queue_optimize results. AurelianFlo does not persist saved queues server-side; rerun compliance_queue_optimize with the original review_items to recreate a queue.

  Parameters:

  • limit — integer — Maximum saved queue records to list if server-side queue persistence becomes configured.
  • case_reference — string — Optional client-side case reference to echo in the status response.

  Hints: read-only yes · destructive not declared · idempotent not declared · open-world not declared

• report_saved_retrieve read-only

  Free read-only past report retrieval status utility for agents asking about previously generated reports. AurelianFlo returns report artifacts inline as artifact.contentBase64 and does not persist hosted report files server-side.

  Parameters:

  • file_name — string — Optional file name from a prior artifact response.
  • report_id — string — Optional client-side report or case identifier to echo in the retrieval status response.
  • settlement_tx — string — Optional x402 settlement transaction hash associated with a prior paid report call.

  Hints: read-only yes · destructive not declared · idempotent not declared · open-world not declared

• wallet_ofac_report read-only

  Run a paid OFAC screening report for one crypto wallet and return structured JSON or an inline PDF/DOCX artifact. Use wallet_ofac_screen for a quick single-address status check, or wallet_ofac_batch for multiple addresses.

  Parameters:

  • address (required) — string — Crypto wallet address to screen against OFAC SDN digital currency address designations.
  • output_format (required) — string — Select json for the structured report payload or pdf|docx for a generated artifact.
  • asset — string — Optional asset or network ticker filter such as ETH, USDC, XBT, TRX, ARB, or BSC.

  Hints: read-only yes · destructive not declared · idempotent not declared · open-world not declared

• wallet_ofac_screen read-only

  Screen one crypto wallet address against OFAC SDN digital currency designations and return exact hits, sanctioned entity metadata, asset coverage, and a manual-review signal. Use this for one-off status checks; use wallet_ofac_report for PDF/DOCX output or wallet_ofac_batch for multiple addresses.

  Parameters:

  • address (required) — string — Crypto wallet address to screen against OFAC SDN digital currency address designations.
  • asset — string — Optional asset or network ticker filter such as ETH, USDC, XBT, TRX, ARB, or BSC.

  Hints: read-only yes · destructive not declared · idempotent not declared · open-world not declared

• wallet_ofac_batch read-only

  Screen 1-100 crypto wallet addresses against OFAC SDN digital currency designations before payout, onboarding, or treasury movement, returning per-wallet results plus a batch-level proceed-or-pause decision. Use this instead of wallet_ofac_screen for multiple addresses; use compliance_edd_report when a formal memo is needed.

  Parameters:

  • addresses (required) — array — Crypto wallet addresses to screen against OFAC SDN digital currency address designations.
  • asset — string — Optional asset or network ticker filter such as ETH, USDC, XBT, TRX, ARB, or BSC.

  Hints: read-only yes · destructive not declared · idempotent not declared · open-world not declared

• compliance_edd_report read-only

  Build a paid enhanced due diligence memo for a wallet set using exact-match OFAC screening, sanctions evidence, and follow-up actions, returning structured JSON or an inline PDF/DOCX artifact. Use this for case handoff; use wallet_ofac_batch for screening-only results or report_pdf_generate/report_docx_generate only when the report payload already exists.

  Parameters:

  • subject_name (required) — string — Human-readable subject or counterparty name for the memo.
  • output_format (required) — string — Select json for the structured memo payload or pdf|docx for a generated artifact.
  • addresses (required) — array — Crypto wallet addresses to screen for OFAC sanctions exposure and include in the enhanced due diligence memo.
  • asset — string — Optional asset or network ticker filter such as ETH, USDC, XBT, TRX, ARB, or BSC.
  • case_name — string — Optional case or review title shown in the memo.
  • jurisdiction — string — Optional jurisdiction or operating region for the case.
  • reference_id — string — Optional internal case or review reference.
  • requested_by — string — Optional requester, owner, or reviewing team.
  • artifact_only — boolean — When output_format is pdf or docx, return a compact artifact-first response without the full memo payload.
  • review_reason — string — Optional reason the EDD memo is being prepared.

  Hints: read-only yes · destructive not declared · idempotent not declared · open-world not declared

• compliance_exposure_forecast read-only

  Forecast future OFAC wallet exposure for a wallet set using stored OFAC snapshot diffs when available, listedOn backfill when honest, or an explicit caller prior; returns current exact-match baseline, metadata-weighted per-wallet risk, and report-shaped output. Use this when current screening is not enough; use wallet_ofac_batch for current hit status only.

  Parameters:

  • addresses (required) — array — Wallet addresses to forecast for future OFAC exact-match exposure.
  • asset — string — Optional asset or network ticker filter such as ETH, USDC, XBT, TRX, ARB, or BSC.
  • title — string — Optional report title.
  • priors — object — Explicit prior assumptions used only when overriding OFAC history cadence.
  • target — object — Target event for the forecast probability.
  • iterations — integer — Forecast trial count.
  • horizon_days — integer — Forecast horizon in days.
  • tier_weights — object — Relationship tier weight overrides.
  • summary_focus — string — Optional summary emphasis or focus area.
  • address_metadata — array — Optional per-address business metadata used to weight exposure hazard.

  Hints: read-only yes · destructive not declared · idempotent not declared · open-world not declared

• compliance_queue_optimize read-only

  Optimize a compliance review queue using current OFAC exact matches, future exposure probabilities, exposure value, relationship tier, recency, and reviewer capacity. Use this when review_items and review_budget are known; use compliance_exposure_forecast for probability-only analysis or compliance_edd_report for a case memo.

  Parameters:

  • review_items (required) — array — Wallet review items with per-address metadata required for queue optimization.
  • review_budget (required) — integer — Number of items a reviewer can handle in the next review window.
  • asset — string — Optional asset or network ticker filter such as ETH, USDC, XBT, TRX, ARB, or BSC.
  • title — string — Optional report title.
  • priors — object — Explicit prior assumptions used only when overriding OFAC history cadence.
  • objective — string — Optimization objective.
  • iterations — integer — Forecast trial count.
  • horizon_days — integer — Forecast horizon in days.
  • tier_weights — object — Relationship tier weight overrides.
  • summary_focus — string — Optional summary emphasis or focus area.

  Hints: read-only yes · destructive not declared · idempotent not declared · open-world not declared

• report_pdf_generate read-only

  Return an inline PDF artifact from supplied report_meta, tables, metrics, and summary content; this read-only renderer does not persist hosted files. Use this only when a structured report payload already exists; use report_docx_generate for editable Word output or compliance_edd_report to build the memo first.

  Parameters:

  • report_meta (required) — object
  • tables (required) — object — Named tables rendered into the report artifact.
  • result — object — Optional raw result payload attached for audit or downstream use.
  • export_artifacts — object — Optional prior export metadata carried alongside the report payload.
  • headline_metrics — array — Optional headline metrics rendered near the top of the report.
  • executive_summary — array — Optional executive summary bullets.

  Hints: read-only yes · destructive not declared · idempotent not declared · open-world not declared

• report_docx_generate read-only

  Return an inline DOCX artifact from supplied report_meta, tables, metrics, and summary content; this read-only renderer does not persist hosted files. Use this only when a structured report payload already exists; use report_pdf_generate for fixed-layout output or compliance_edd_report to build the memo first.

  Parameters:

  • report_meta (required) — object
  • tables (required) — object — Named tables rendered into the report artifact.
  • result — object — Optional raw result payload attached for audit or downstream use.
  • export_artifacts — object — Optional prior export metadata carried alongside the report payload.
  • headline_metrics — array — Optional headline metrics rendered near the top of the report.
  • executive_summary — array — Optional executive summary bullets.

  Hints: read-only yes · destructive not declared · idempotent not declared · open-world not declared

Repository

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