io.tooloracle/aml

Measured conclusion: Deep-tested. L2 outcome: tools_ok.

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

Add to your agent

Copy this into your MCP client config:

{
  "mcpServers": {
    "aml": {
      "url": "https://tooloracle.io/aml/mcp/",
      "transport": "streamable-http"
    }
  }
}

Measured tools (12)

• sanctions_screen

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

  Parameters:

  • name — string — Name to screen e.g. 'Gazprom', 'Ivan Petrov'
  • threshold — number — Match threshold 0.7-1.0 (default: 0.85)
  • entity_type — string — person or company (default: any)

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

• sanctions_detail

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

  Parameters:

  • name — string — Name to look up

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

• pep_check

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

  Parameters:

  • name — string — Full name e.g. 'Vladimir Putin', 'Angela Merkel'
  • country — string — Country to narrow search (optional)

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

• adverse_media

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

  Parameters:

  • lang — string — Language: en or de (default: en)
  • name — string — Person or company name to screen
  • limit — integer — Max articles 1-20 (default: 10)

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

• country_risk

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

  Parameters:

  • country — string — Country name or ISO code e.g. 'Iran', 'Nigeria', 'RU'

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

• ubo_lookup

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

  Parameters:

  • lei — string — LEI code (alternative to company name)
  • company — string — Company name e.g. 'Volkswagen AG'

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

• kyc_bundle

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

  Parameters:

  • name — string — Person or company name
  • country — string — Country of origin/residence (optional)
  • entity_type — string — person or company (default: person)

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

• transaction_risk

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

  Parameters:

  • amount — number — Transaction amount
  • purpose — string — Transaction purpose/description
  • currency — string — Currency code (default: EUR)
  • sender_name — string — Sender name (screened against watchlists)
  • origin_country — string — Sender country
  • destination_country — string — Receiver country

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

• aml_news

  AMLR / AMLA / AMLD6 regulatory news. Topics: general, amla, amlr, sanctions, crypto_aml, fatf, de_geldwaesche, pep, kyc, str.

  Parameters:

  • lang — string — Language: en or de (default: en)
  • limit — integer — Max articles 1-20 (default: 10)
  • topic — string — Topic: general, amla, amlr, sanctions, crypto_aml, fatf, de_geldwaesche, pep, kyc, str

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

• amlr_calendar

  AMLR compliance milestones. Key: 1 July 2026 full application, €10k cash limit, crypto Travel Rule €0.

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

• watchlist_update

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

  Parameters:

  • force_reload — boolean — Force reload all watchlists from OpenSanctions (default: false)

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

• health_check

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

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

Repository

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