AurelianFlo

com.aurelianflo由 aurelianflo.com 發布官方發布者v0.4.0更新於 Oct 24, 2026

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

已驗證Streamable HTTP可網頁執行金融安全與監控

概覽

AI 產生的概覽

遠端 MCP 伺服器,用於依 OFAC 制裁名單篩查加密錢包地址,並產出合規報告、風險預測與審核佇列。

可以做什麼
AurelianFlo 提供面向加密錢包 OFAC 合規工作的工具。它可篩查單一地址或 1 至 100 個地址的批次,比對 OFAC SDN 數位貨幣指定名單,回傳精確命中結果與受制裁實體中繼資料,並可產出付費篩查報告、強化盡職調查備忘錄與曝險預測。它也支援最佳化審核佇列,並將提供的報告內容轉為內嵌 PDF 或 DOCX 檔案。免費工具用於查詢能力狀態,並說明佇列與報告不會在伺服器端持久保存。
適用情境
當助理需要在付款、開戶或資金調撥前核查錢包地址是否涉及 OFAC 制裁,或需要為合規案件整理盡職調查備忘錄與審核佇列方案時使用。
執行需求
遠端 streamable HTTP 端點 api.aurelianflo.com;未宣告本機執行環境、套件、環境變數或請求標頭。部分工具為付費工具並涉及 x402 付款要求,使用這些工具需要具備付款能力的用戶端。
安裝前請注意
多個工具為付費工具並需要 x402 付款,呼叫可能產生費用。錢包地址與審核資料會傳送至第三方服務。佇列與報告不會在伺服器端保存,結果須由呼叫端自行留存。篩查結果僅為審核參考訊號,不構成最終合規結論。

安裝

在 SourceWeft 中

  1. 開啟 儀表板中的 AurelianFlo,將其新增到工作區。
  2. 為需要使用其工具的對話啟用該服務。

Web executable,透過 Streamable HTTP。 遠端服務在工作區中設定後即可從網頁執行環境執行。

交給代理程式安裝

把這段提示詞貼上到 Claude Code、Codex、Cursor 等代理程式,或 SourceWeft 對話中。代理程式會讀取該伺服器的安裝指南,先向你展示發布者、端點和登入方式,經你同意後再把它新增到你的客戶端。金鑰不會寫進任何命令。

閱讀 https://sourceweft.com/mcp/com.aurelianflo%2Fcore/install.md,並按其中說明把這個 MCP 伺服器接入我的客戶端。修改任何設定之前,先告訴我它的發布者、端點和登入方式,等我確認。不要把 API 金鑰寫進命令或我會提交的檔案;問我金鑰應從哪裡取得。

檢視代理程式所依據的安裝指南

其他 MCP 客戶端

把它新增到你客戶端的 mcpServers 設定中。

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

README

該儲存庫沒有 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.

無需輸入參數。

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.

輸入參數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.

輸入參數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.

輸入參數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.

輸入參數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.

輸入參數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.

輸入參數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.

輸入參數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.

輸入參數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.

輸入參數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.

輸入參數resulttables必填report_meta必填export_artifactsheadline_metricsexecutive_summary

版本歷史

1
  1. v0.4.0最新Sep 16, 2026

評分

已滿足適用檢查項的 75%

該評分衡量此收錄條目的完整程度,依據註冊中心條目、端點與公開來源計算得出。它不是對伺服器本身的評價,也不表示伺服器安全或目前可用:可連通性是帶日期的檢查結果,評分也不包含安裝量或使用者評價。

  • 近 30 天內可連通必需25 分
  • 已宣告認證方式必需10 分
  • 已列出工具必需15 分
  • 描述必需15 分
  • 圖示10 分
  • 文件15 分

    請宣告包含 README 的 GitHub 儲存庫,或在 OAuth 受保護資源後設資料中提供 resource_documentation。

  • 授權條款10 分

    請在儲存庫或註冊中心條目中宣告授權條款。