io.tooloracle/aml

repo:https://github.com/tooloracle/aml

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

transport:: remote
credential class:: self-provisionable
repo:: https://github.com/ToolOracle/aml

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Tools

adverse_media
Negative news screening: fraud, money laundering, corruption, sanctions. AMLR Art. 55 ongoing monitoring.
shallow
aml_news
AMLR / AMLA / AMLD6 regulatory news. Topics: general, amla, amlr, sanctions, crypto_aml, fatf, de_geldwaesche, pep, kyc, str.
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amlr_calendar
AMLR compliance milestones. Key: 1 July 2026 full application, €10k cash limit, crypto Travel Rule €0.
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country_risk
Country risk assessment: FATF Blacklist, Greylist, EU High-Risk. AMLR Art. 16+18.
shallow
health_check
AMLOracle server status, backend checks, and watchlist cache status.
shallow
kyc_bundle
Full KYC in one call: Sanctions + PEP + Adverse Media + Country Risk. Returns overall risk level and AMLR decision.
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pep_check
PEP (Politically Exposed Person) check via Wikidata. AMLR Art. 22 enhanced CDD for PEPs.
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sanctions_detail
Full entity record for sanctions hit. Returns UN XML detail, aliases, nationality, designation.
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sanctions_screen
Screen any name against EU FSF (14k), OFAC SDN (69k), UN SC (3k), Interpol (13k) watchlists. AMLR Art. 35.
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transaction_risk
AML transaction risk scoring: amount, corridor, sender screening. AMLR Art. 35+82.
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ubo_lookup
Ultimate Beneficial Owner (UBO) identification via GLEIF LEI ownership register. AMLR Art. 42.
shallow
watchlist_update
Check watchlist freshness and reload from OpenSanctions. Use force_reload=true to refresh cache.
shallow

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