aml
AMLOracle — 12-tool AML/CFT MCP: 87k sanctions names, PEP screening, adverse media, SAR/STR.
Sollte ich dies verwenden
Qualität und Sicherheit
Befunde (3)
- LOWTool 'ubo_lookup' description lacks action verbin ubo_lookup
- LOWTool 'aml_news' description lacks action verbin aml_news
- LOWTool 'amlr_calendar' description lacks action verbin amlr_calendar
Basierend auf einer automatisierten Analyse der Tool-Definitionen und der Einhaltung des Protokolls.
Kontextkosten
Dies ist die ungefähre Anzahl der Tokens, die jedes Mal verbraucht werden, wenn die Tools des Servers in den Kontext eines Modells geladen werden. Höhere Werte verringern die Aufmerksamkeit, die für andere Aufgaben verfügbar ist.
Installieren
Installation mit einem Klick
Fügen Sie dies Ihrer Datei `claude_desktop_config.json` hinzu:
{
"mcpServers": {
"aml": {
"url": "https://tooloracle.io/aml/mcp/"
}
}
}Remote-Endpunkte
https://tooloracle.io/aml/mcp/streamable-httpWas es kann
Tool-Inventar
Tools (12)
⚪sanctions_screen(name, entity_type, threshold)
Screen any name against EU FSF (14k), OFAC SDN (69k), UN SC (3k), Interpol (13k) watchlists. AMLR Art. 35.
Eingabe-Schema
{
"type": "object",
"properties": {
"name": {
"type": "string",
"description": "Name to screen e.g. 'Gazprom', 'Ivan Petrov'"
},
"entity_type": {
"type": "string",
"description": "person or company (default: any)"
},
"threshold": {
"type": "number",
"description": "Match threshold 0.7-1.0 (default: 0.85)",
"default": 0.85
}
},
"additionalProperties": false
}⚪sanctions_detail(name)
Full entity record for sanctions hit. Returns UN XML detail, aliases, nationality, designation.
Eingabe-Schema
{
"type": "object",
"properties": {
"name": {
"type": "string",
"description": "Name to look up"
}
},
"additionalProperties": false
}🟢pep_check(name, country)
PEP (Politically Exposed Person) check via Wikidata. AMLR Art. 22 enhanced CDD for PEPs.
Eingabe-Schema
{
"type": "object",
"properties": {
"name": {
"type": "string",
"description": "Full name e.g. 'Vladimir Putin', 'Angela Merkel'"
},
"country": {
"type": "string",
"description": "Country to narrow search (optional)"
}
},
"additionalProperties": false
}⚪adverse_media(name, lang, limit)
Negative news screening: fraud, money laundering, corruption, sanctions. AMLR Art. 55 ongoing monitoring.
Eingabe-Schema
{
"type": "object",
"properties": {
"name": {
"type": "string",
"description": "Person or company name to screen"
},
"lang": {
"type": "string",
"description": "Language: en or de (default: en)"
},
"limit": {
"type": "integer",
"description": "Max articles 1-20 (default: 10)",
"default": 10,
"minimum": 1,
"maximum": 20
}
},
"additionalProperties": false
}⚪country_risk(country)
Country risk assessment: FATF Blacklist, Greylist, EU High-Risk. AMLR Art. 16+18.
Eingabe-Schema
{
"type": "object",
"properties": {
"country": {
"type": "string",
"description": "Country name or ISO code e.g. 'Iran', 'Nigeria', 'RU'"
}
},
"additionalProperties": false
}⚪ubo_lookup(company, lei)
Ultimate Beneficial Owner (UBO) identification via GLEIF LEI ownership register. AMLR Art. 42.
Eingabe-Schema
{
"type": "object",
"properties": {
"company": {
"type": "string",
"description": "Company name e.g. 'Volkswagen AG'"
},
"lei": {
"type": "string",
"description": "LEI code (alternative to company name)"
}
},
"additionalProperties": false
}⚪kyc_bundle(name, country, entity_type)
Full KYC in one call: Sanctions + PEP + Adverse Media + Country Risk. Returns overall risk level and AMLR decision.
Eingabe-Schema
{
"type": "object",
"properties": {
"name": {
"type": "string",
"description": "Person or company name"
},
"country": {
"type": "string",
"description": "Country of origin/residence (optional)"
},
"entity_type": {
"type": "string",
"description": "person or company (default: person)"
}
},
"additionalProperties": false
}⚪transaction_risk(amount, currency, origin_country, destination_country, sender_name, ...)
AML transaction risk scoring: amount, corridor, sender screening. AMLR Art. 35+82.
Eingabe-Schema
{
"type": "object",
"properties": {
"amount": {
"type": "number",
"description": "Transaction amount"
},
"currency": {
"type": "string",
"description": "Currency code (default: EUR)"
},
"origin_country": {
"type": "string",
"description": "Sender country"
},
"destination_country": {
"type": "string",
"description": "Receiver country"
},
"sender_name": {
"type": "string",
"description": "Sender name (screened against watchlists)"
},
"purpose": {
"type": "string",
"description": "Transaction purpose/description"
}
},
"additionalProperties": false
}⚪aml_news(topic, lang, limit)
AMLR / AMLA / AMLD6 regulatory news. Topics: general, amla, amlr, sanctions, crypto_aml, fatf, de_geldwaesche, pep, kyc, str.
Eingabe-Schema
{
"type": "object",
"properties": {
"topic": {
"type": "string",
"description": "Topic: general, amla, amlr, sanctions, crypto_aml, fatf, de_geldwaesche, pep, kyc, str"
},
"lang": {
"type": "string",
"description": "Language: en or de (default: en)"
},
"limit": {
"type": "integer",
"description": "Max articles 1-20 (default: 10)",
"default": 10,
"minimum": 1,
"maximum": 20
}
},
"additionalProperties": false
}⚪amlr_calendar
AMLR compliance milestones. Key: 1 July 2026 full application, €10k cash limit, crypto Travel Rule €0.
Eingabe-Schema
{
"type": "object",
"properties": {},
"additionalProperties": false
}🟡watchlist_update(force_reload)
Check watchlist freshness and reload from OpenSanctions. Use force_reload=true to refresh cache.
Eingabe-Schema
{
"type": "object",
"properties": {
"force_reload": {
"type": "boolean",
"description": "Force reload all watchlists from OpenSanctions (default: false)"
}
},
"additionalProperties": false
}🟢health_check
AMLOracle server status, backend checks, and watchlist cache status.
Eingabe-Schema
{
"type": "object",
"properties": {},
"additionalProperties": false
}Community
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