AurelianFlo

com.aurelianfloPublished by aurelianflo.comOfficial publisherv0.4.0Updated Oct 24, 2026

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

VerifiedStreamable HTTPWeb executableFinanceSecurity & Monitoring

Overview

AI-generated overview

Remote MCP server for screening crypto wallet addresses against OFAC sanctions lists and producing compliance reports, forecasts, and review queues.

What you can do
AurelianFlo exposes tools for OFAC compliance work on crypto wallets. It screens one address or batches of 1-100 addresses against OFAC SDN digital currency designations, returns exact hits and sanctioned entity metadata, and can produce paid screening reports, enhanced due diligence memos, and exposure forecasts. It also optimizes review queues and renders supplied report content as inline PDF or DOCX artifacts. Free utility tools report capability status and clarify that queues and reports are not persisted server-side.
When to use it
Use it when an assistant needs to check wallet addresses against OFAC sanctions before payouts, onboarding, or treasury movement, or to assemble due diligence memos and review-queue plans for compliance casework.
Requirements
A remote streamable HTTP endpoint at api.aurelianflo.com; no local runtime, packages, environment variables, or headers are declared. Some tools are paid and involve x402 payment requirements, so a payment-capable client is needed for those.
Before you install
Several tools are paid and require x402 payment, so calls can incur spending. Wallet addresses and review data are sent to a third-party service. Queues and reports are not stored server-side, so results must be kept by the caller. Screening output is a signal for review, not a final compliance determination.

Installation

In SourceWeft

  1. Open AurelianFlo in the dashboard and add it to a workspace.
  2. Enable the server for the chats that should use its tools.

Web executable via Streamable HTTP. Remote servers run from the web runtime once configured in a workspace.

Use with an agent

Paste this prompt into Claude Code, Codex, Cursor or another agent — or into SourceWeft chat. The agent reads this server's install guide, shows you its publisher, endpoint and sign-in, and adds it to your client once you agree. Keys never go into a command.

Read https://sourceweft.com/mcp/com.aurelianflo%2Fcore/install.md and connect the MCP server it describes to my client. Before changing any config, show me its publisher, endpoint and sign-in method and wait for my OK. Never put an API key in a command or in a file I would commit; ask me where it should come from.

Read the install guide the agent follows

Other MCP clients

Add this to your client's mcpServers config.

{
  "mcpServers": {
    "aurelianflo": {
      "type": "http",
      "url": "https://api.aurelianflo.com/mcp"
    }
  }
}

README

This repository has no README.

Tools

11

server_capabilities

Server Capabilities

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.

Takes no parameters.

queue_saved_list

Saved Queue Status

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.

Parameterslimitcase_reference

report_saved_retrieve

Saved Report Retrieval Status

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.

Parametersfile_namereport_idsettlement_tx

wallet_ofac_report

OFAC Wallet Screen Report

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.

Parametersassetaddressrequiredoutput_formatrequired

wallet_ofac_screen

OFAC Wallet Screen

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.

Parametersassetaddressrequired

wallet_ofac_batch

Batch Wallet Screen

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.

Parametersassetaddressesrequired

compliance_edd_report

EDD Report

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.

Parametersassetaddressesrequiredcase_namejurisdictionreference_idrequested_bysubject_namerequiredartifact_onlyoutput_formatrequiredreview_reason

compliance_exposure_forecast

Compliance Exposure Forecast

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.

Parametersassettitlepriorstargetaddressesrequirediterationshorizon_daystier_weightssummary_focusaddress_metadata

compliance_queue_optimize

Compliance Review Queue Optimizer

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.

Parametersassettitlepriorsobjectiveiterationshorizon_daysreview_itemsrequiredtier_weightsreview_budgetrequiredsummary_focus

report_pdf_generate

Report PDF Generate

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.

Parametersresulttablesrequiredreport_metarequiredexport_artifactsheadline_metricsexecutive_summary

report_docx_generate

Report DOCX Generate

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.

Parametersresulttablesrequiredreport_metarequiredexport_artifactsheadline_metricsexecutive_summary

Version history

1
  1. v0.4.0LatestSep 16, 2026

Score

75% of the applicable checks met

How complete this listing is, computed from the registry entry, the endpoint and public sources. Not a rating of the server and not a statement that it is safe or working today: reachability is a dated check, and no installs or reviews go into the score.

  • Reached in the last 30 daysRequired25 pts
  • Auth declaredRequired10 pts
  • Tools listedRequired15 pts
  • DescriptionRequired15 pts
  • Logo10 pts
  • Documentation15 pts

    Declare a GitHub repository with a README, or serve resource_documentation in the OAuth protected-resource metadata.

  • License10 pts

    Declare a license in the repository or the registry entry.