AurelianFlo

com.aurelianflo由 aurelianflo.com 发布官方发布者v0.4.0更新于 Oct 24, 2026

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

已验证Streamable HTTP可网页运行金融安全与监控

概览

AI 生成的概览

远程 MCP 服务器，用于按 OFAC 制裁名单筛查加密钱包地址，并生成合规报告、风险预测和审核队列。

可以做什么
AurelianFlo 提供面向加密钱包 OFAC 合规工作的工具。它可筛查单个地址或 1 至 100 个地址的批次，比对 OFAC SDN 数字货币指定名单，返回精确命中结果和被制裁实体元数据，并可生成付费筛查报告、强化尽职调查备忘录和风险敞口预测。它还支持优化审核队列，并将提供的报告内容渲染为内联 PDF 或 DOCX 文件。免费工具用于查询能力状态，并说明队列和报告不会在服务器端持久保存。
适用场景
当助手需要在付款、开户或资金调拨前核查钱包地址是否涉及 OFAC 制裁，或需要为合规案件整理尽职调查备忘录和审核队列方案时使用。
运行要求
远程 streamable HTTP 端点 api.aurelianflo.com；未声明本地运行时、软件包、环境变量或请求头。部分工具为付费工具并涉及 x402 支付要求，使用这些工具需要具备支付能力的客户端。
安装前请注意
多个工具为付费工具并需要 x402 支付，调用可能产生费用。钱包地址和审核数据会发送至第三方服务。队列和报告不在服务器端保存，结果需由调用方自行留存。筛查结果仅为审核参考信号，不构成最终合规结论。

安装

在 SourceWeft 中

  1. 打开 控制台中的 AurelianFlo，将其添加到工作区。
  2. 为需要使用其工具的对话启用该服务。

Web executable，通过 Streamable HTTP。 远程服务在工作区中配置后即可从网页运行时运行。

交给智能体安装

把这段提示词粘贴到 Claude Code、Codex、Cursor 等智能体，或 SourceWeft 对话中。智能体会读取该服务器的安装指南，先向你展示发布者、端点和登录方式，经你同意后再把它添加到你的客户端。密钥不会写进任何命令。

阅读 https://sourceweft.com/mcp/com.aurelianflo%2Fcore/install.md，并按其中说明把这个 MCP 服务器接入我的客户端。修改任何配置之前，先告诉我它的发布者、端点和登录方式，等我确认。不要把 API 密钥写进命令或我会提交的文件；问我密钥应从哪里获取。

查看智能体所依据的安装指南

其他 MCP 客户端

把它添加到你客户端的 mcpServers 配置中。

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

README

该仓库没有 README。

工具

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.

无需输入参数。

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.

输入参数limitcase_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.

输入参数file_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.

输入参数assetaddress必填output_format必填

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.

输入参数assetaddress必填

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.

输入参数assetaddresses必填

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.

输入参数assetaddresses必填case_namejurisdictionreference_idrequested_bysubject_name必填artifact_onlyoutput_format必填review_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.

输入参数assettitlepriorstargetaddresses必填iterationshorizon_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.

输入参数assettitlepriorsobjectiveiterationshorizon_daysreview_items必填tier_weightsreview_budget必填summary_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.

输入参数resulttables必填report_meta必填export_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.

输入参数resulttables必填report_meta必填export_artifactsheadline_metricsexecutive_summary

版本历史

1
  1. v0.4.0最新Sep 16, 2026

评分

已满足适用检查项的 75%

该评分衡量此收录条目的完整程度，依据注册中心条目、端点与公开来源计算得出。它不是对服务器本身的评价，也不表示服务器安全或当前可用：可连通性是带日期的检查结果，评分也不包含安装量或用户评价。

  • 近 30 天内可连通必需25 分
  • 已声明认证方式必需10 分
  • 已列出工具必需15 分
  • 描述必需15 分
  • 图标10 分
  • 文档15 分

    请声明包含 README 的 GitHub 仓库，或在 OAuth 受保护资源元数据中提供 resource_documentation。

  • 许可证10 分

    请在仓库或注册中心条目中声明许可证。