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io.tooloracle/aml

by tooloracle.io · remote · no sign-in to list tools · v1.0.0 · published by io.tooloracle

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

Final · 1Changes · 10
CompareRegistry entry

12 tools: 1 do something that can't be undone, 10 change things and 1 only read.

Scanned Oct 21, 2026

No check matched anything in the tool definitions. No finding is not a safety guarantee. How the checks work.

claude mcp add --transport http aml https://tooloracle.io/aml/mcp/

Tools

Open a tool for its reasons and full description. Descriptions are the publisher's own words, shown as they are.

12 tools

Can't be undone 1Claude Code: ask
  • transaction_riskAML transaction risk scoring: amount, corridor, sender screening.No findings

    Why it is in this group

    • The input carries an amount (input.amount) and a currency, so it moves money.
    Description, as the server wrote it
    AML transaction risk scoring: amount, corridor, sender screening. AMLR Art. 35+82.
Changes things 10Claude Code: ask
  • adverse_mediaNegative news screening: fraud, money laundering, corruption, sanctions.No findings

    Why it is in this group

    • Nothing in its name or description says what it does, so it is counted as a write.
    Description, as the server wrote it
    Negative news screening: fraud, money laundering, corruption, sanctions. AMLR Art. 55 ongoing monitoring.
  • aml_newsAMLR / AMLA / AMLD6 regulatory news.No findings

    Why it is in this group

    • Nothing in its name or description says what it does, so it is counted as a write.
    Description, as the server wrote it
    AMLR / AMLA / AMLD6 regulatory news. Topics: general, amla, amlr, sanctions, crypto_aml, fatf, de_geldwaesche, pep, kyc, str.
  • amlr_calendarAMLR compliance milestones.No findings

    Why it is in this group

    • Nothing in its name or description says what it does, so it is counted as a write.
    Description, as the server wrote it
    AMLR compliance milestones. Key: 1 July 2026 full application, €10k cash limit, crypto Travel Rule €0.
  • country_riskCountry risk assessment: FATF Blacklist, Greylist, EU High-Risk.No findings

    Why it is in this group

    • Nothing in its name or description says what it does, so it is counted as a write.
    Description, as the server wrote it
    Country risk assessment: FATF Blacklist, Greylist, EU High-Risk. AMLR Art. 16+18.
  • health_checkAMLOracle server status, backend checks, and watchlist cache status.No findings

    Why it is in this group

    • Nothing in its name or description says what it does, so it is counted as a write.
    Description, as the server wrote it
    AMLOracle server status, backend checks, and watchlist cache status.
  • kyc_bundleFull KYC in one call: Sanctions + PEP + Adverse Media + Country Risk.No findings

    Why it is in this group

    • Nothing in its name or description says what it does, so it is counted as a write.
    Description, as the server wrote it
    Full KYC in one call: Sanctions + PEP + Adverse Media + Country Risk. Returns overall risk level and AMLR decision.
  • pep_checkPEP (Politically Exposed Person) check via Wikidata.No findings

    Why it is in this group

    • Nothing in its name or description says what it does, so it is counted as a write.
    Description, as the server wrote it
    PEP (Politically Exposed Person) check via Wikidata. AMLR Art. 22 enhanced CDD for PEPs.
  • sanctions_detailFull entity record for sanctions hit.No findings

    Why it is in this group

    • Nothing in its name or description says what it does, so it is counted as a write.
    Description, as the server wrote it
    Full entity record for sanctions hit. Returns UN XML detail, aliases, nationality, designation.
  • sanctions_screenScreen any name against EU FSF (14k), OFAC SDN (69k), UN SC (3k), Interpol (13k) watchlists.No findings

    Why it is in this group

    • Nothing in its name or description says what it does, so it is counted as a write.
    Description, as the server wrote it
    Screen any name against EU FSF (14k), OFAC SDN (69k), UN SC (3k), Interpol (13k) watchlists. AMLR Art. 35.
  • watchlist_updateCheck watchlist freshness and reload from OpenSanctions.No findings

    Why it is in this group

    • The name "watchlist_update" says "update": a word for a change.
    Description, as the server wrote it
    Check watchlist freshness and reload from OpenSanctions. Use force_reload=true to refresh cache.
Only reads 1Claude Code: allow
  • ubo_lookupUltimate Beneficial Owner (UBO) identification via GLEIF LEI ownership register.No findings

    Why it is in this group

    • The name "ubo_lookup" says "lookup": a word for reading.
    Description, as the server wrote it
    Ultimate Beneficial Owner (UBO) identification via GLEIF LEI ownership register. AMLR Art. 42.

This is not a safety rating, and no finding is not a safety guarantee. The groups and findings come from fixed checks of the tool definitions the server returned on the date shown, not from its code or what it does when called. How the checks work.

Install

Pinned to version 1.0.0. Values in angle brackets are yours to fill in.

claude mcp add --transport http aml https://tooloracle.io/aml/mcp/

Run in a terminal.

Claude Code permissions

Allow the reads, ask before a change, deny the deletes. Paste into .claude/settings.json.

.claude/settings.json
{
  "permissions": {
    "allow": [
      "mcp__aml__ubo_lookup"
    ],
    "ask": [
      "mcp__aml__sanctions_screen",
      "mcp__aml__sanctions_detail",
      "mcp__aml__pep_check",
      "mcp__aml__adverse_media",
      "mcp__aml__country_risk",
      "mcp__aml__kyc_bundle",
      "mcp__aml__transaction_risk",
      "mcp__aml__aml_news",
      "mcp__aml__amlr_calendar",
      "mcp__aml__watchlist_update",
      "mcp__aml__health_check"
    ],
    "deny": []
  }
}

Tools that only read are allowed, tools that change things ask first, tools that delete or cancel are denied. It assumes the server is installed as aml. Review it before you use it.