aml_screen

shallow

io.github.Piwe/compliance-api · Verify this server

Screen an entity against Anti-Money Laundering (AML) watchlists including OFAC SDN and UN sanctions. Returns risk level, risk score, recommendation (approve/review/reject), and sanctions match details. Uses Jaro-Winkler fuzzy name matching for accurate detection. Cost: $0.05 USDC per screening. Caller must supply a signed X-PAYMENT header on the MCP HTTP request.

100.0/100

1 trials · measured 8 days ago

aml_screen scores 100.0/100 on Vouch's measured behaviour index, from 1 real invocation trials against io.github.Piwe/compliance-api, measured 25 Aug 2026 under methodology v0.2.0. Every measured component scored 100.

Component breakdown

ComponentWeightValue
Reliability35%not applicable
Schema integrity25%100.0
Failure behaviour15%not applicable
Latency15%not applicable
Concurrency10%not applicable

Tool details

Transport
remote
Credential class
self-provisionable
Category
Legal & government
Input schema
not declared
Output schema
not declared
Side-effect classification
unclassified

Score history

DayScoreTierMethodology
2026-08-25100.0shallowv0.2.0

Probe evidence

ProbeOutcomes
schema_integritypass: 1

Raw request/response logs are not archived yet — the outcome counts above are drawn directly from every recorded trial.

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Vouch score: aml_screen
[![Vouch score](https://vouch.tools/api/tools/8e8ac515-a845-492c-abe2-e5a0ccbbe368/badge.svg)](https://vouch.tools/tools/8e8ac515-a845-492c-abe2-e5a0ccbbe368)
aml_screen — Vouch