Aml

io.tooloraclePublished by tooloracle.ioOfficial publisherv1.0.0Updated Oct 25, 2026

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

The publisher's own server: Accessoracle

VerifiedStreamable HTTPWeb executableWeb Search & ScrapingFinanceSecurity & Monitoring

Overview

AI-generated overview

A remote AML/CFT compliance server that lets an assistant screen names against sanctions and PEP lists, check adverse media and country risk, and score KYC and

What you can do
Screen a person or entity against sanctions watchlists (EU FSF, OFAC SDN, UN SC, Interpol) and retrieve the full entity record for a hit, including aliases, nationality and designation details from UN XML data. Run PEP checks via Wikidata and adverse media screening for fraud, money laundering, corruption and sanctions coverage. Assess country risk against FATF blacklist, greylist and EU high-risk lists, and identify ultimate beneficial owners through the GLEIF LEI ownership register. Run a combined KYC bundle returning an overall risk level and AMLR decision, and score transaction risk by amount, corridor and sender screening. Read AMLR/AMLA/AMLD6 regulatory news by topic, list AMLR compl
When to use it
Useful when an assistant has to support compliance, onboarding or due-diligence work under EU AML rules: screening counterparties, assembling a KYC picture, assessing transaction or country risk, or tracking AMLR milestones and regulatory news.
Requirements
A remote streamable HTTP endpoint; no package, environment variable or header is declared. No authentication is declared, so no account or API key is shown as needed. Network access to the endpoint is required.
Before you install
Screening results are drawn from third-party watchlists and Wikidata and are advisory, not a compliance determination; verify hits before acting. The watchlist update tool can force a reload of the server-side cache. Names submitted for screening are sent to the remote service.

Installation

In SourceWeft

  1. Open Aml 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/io.tooloracle%2Faml/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": {
    "aml": {
      "type": "http",
      "url": "https://tooloracle.io/aml/mcp/"
    }
  }
}

README

This repository has no README.

Tools

12

sanctions_screen

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

Parametersnamethresholdentity_type

sanctions_detail

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

Parametersname

pep_check

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

Parametersnamecountry

adverse_media

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

Parameterslangnamelimit

country_risk

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

Parameterscountry

ubo_lookup

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

Parametersleicompany

kyc_bundle

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

Parametersnamecountryentity_type

transaction_risk

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

Parametersamountpurposecurrencysender_nameorigin_countrydestination_country

aml_news

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

Parameterslanglimittopic

amlr_calendar

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

Takes no parameters.

watchlist_update

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

Parametersforce_reload

health_check

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

Takes no parameters.

Version history

1
  1. v1.0.0LatestSep 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.

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