Aml

Reliability

Status and outage history · Atom feed · Watch with other listings

How to connect

Add it to any MCP client that supports remote servers.

{
  "mcpServers": {
    "aml-2": {
      "type": "http",
      "url": "https://tooloracle.io/aml/mcp/"
    }
  }
}

12 tools

• sanctions_screen

  Screen any name against EU FSF (14k), OFAC SDN (69k), UN SC (3k), Interpol (13k) watchlists. AMLR Art. 35.

• sanctions_detail

  Full entity record for sanctions hit. Returns UN XML detail, aliases, nationality, designation.

• pep_check

  PEP (Politically Exposed Person) check via Wikidata. AMLR Art. 22 enhanced CDD for PEPs.

• adverse_media

  Negative news screening: fraud, money laundering, corruption, sanctions. AMLR Art. 55 ongoing monitoring.

• country_risk

  Country risk assessment: FATF Blacklist, Greylist, EU High-Risk. AMLR Art. 16+18.

• ubo_lookup

  Ultimate Beneficial Owner (UBO) identification via GLEIF LEI ownership register. AMLR Art. 42.

• kyc_bundle

  Full KYC in one call: Sanctions + PEP + Adverse Media + Country Risk. Returns overall risk level and AMLR decision.

• transaction_risk

  AML transaction risk scoring: amount, corridor, sender screening. AMLR Art. 35+82.

• aml_news

  AMLR / AMLA / AMLD6 regulatory news. Topics: general, amla, amlr, sanctions, crypto_aml, fatf, de_geldwaesche, pep, kyc, str.

• amlr_calendar

  AMLR compliance milestones. Key: 1 July 2026 full application, €10k cash limit, crypto Travel Rule €0.

• watchlist_update

  Check watchlist freshness and reload from OpenSanctions. Use force_reload=true to refresh cache.

• health_check

  AMLOracle server status, backend checks, and watchlist cache status.

Security scan

Recent checks