SENTINEL Compliance Intelligence

AML/CFT compliance oracle: wallet screening, sanctions, PEPs, jurisdiction risk.

¿Debería usar esto?

Calidad y seguridad

A
Calidad de la descripción
100%
Integridad del esquema
88%
Calidad de los nombres
84%
Riesgo de envenenamiento
100%
Coincidencia de permisos
100%
Cumplimiento del protocolo
100%

Basado en el análisis automatizado de las definiciones de herramientas y el cumplimiento del protocolo.

Costo de contexto

~2,362Tokens (definiciones de herramientas)
~708 BTamaño de respuesta típico
Impacto moderado en la atención (1.85% del contexto de 128k)

Este es el número aproximado de tokens que se consumen cada vez que las herramientas del servidor se cargan en el contexto de un modelo. Los recuentos más altos reducen la atención disponible para otras tareas.

Instalar

Instalación con un clic

Agrega esto a tu archivo `claude_desktop_config.json`:

{
  "mcpServers": {
    "sentinel-compliance": {
      "url": "https://mru-oracle.com/mcp"
    }
  }
}

Puntos de conexión remotos

https://mru-oracle.com/mcpstreamable-http

Qué puede hacer

Inventario de herramientas

Herramientas (22)

🟢 Solo lectura🟡 Escritura🔴 Eliminación⚪ Desconocido
🟢forex_rates(currency)

Get MUR exchange rates from Bank of Mauritius. Costs $0.001 USDC via x402.

Esquema de entrada

{
  "type": "object",
  "properties": {
    "currency": {
      "type": "string",
      "description": "Optional ISO currency code (e.g. USD, EUR). Omit for all rates."
    }
  }
}
🟢fuel_prices(product)

Get petroleum retail prices from STC Mauritius. Costs $0.001 USDC via x402.

Esquema de entrada

{
  "type": "object",
  "properties": {
    "product": {
      "type": "string",
      "description": "Optional product (mogas, gasoil, lpg). Omit for all."
    }
  }
}
🟢stock_market(index)

Get SEMDEX and SEM indices from Stock Exchange of Mauritius. Costs $0.001 USDC via x402.

Esquema de entrada

{
  "type": "object",
  "properties": {
    "index": {
      "type": "string",
      "description": "Optional index name (semdex, sem10, demex). Omit for all."
    }
  }
}
🟢weather(station)

Get current weather from all Mauritius Met Service stations. Costs $0.001 USDC via x402.

Esquema de entrada

{
  "type": "object",
  "properties": {
    "station": {
      "type": "string",
      "description": "Optional station name (e.g. vacoas, plaisance). Omit for all."
    }
  }
}
🟢macro_indicators(indicator)

Get Mauritius macro-economic indicators (GDP, CPI, unemployment, tourism). Costs $0.002 USDC via x402.

Esquema de entrada

{
  "type": "object",
  "properties": {
    "indicator": {
      "type": "string",
      "description": "Optional indicator (gdp, cpi, unemployment, tourism, fdi, trade, population). Omit for all."
    }
  }
}
🟢monetary_policy

Get Bank of Mauritius Key Repo Rate and Prime Lending Rates. Costs $0.002 USDC via x402.

Esquema de entrada

{
  "type": "object",
  "properties": {}
}
🟢country_snapshot

Get complete Mauritius economic pulse — ALL feeds in one call. Costs $0.005 USDC via x402.

Esquema de entrada

{
  "type": "object",
  "properties": {}
}
⚪compliance_watchlist(query, list, threshold)

Screen any entity against comprehensive global watchlist records (OFAC, UN, EU, PEP, Interpol, crypto). Costs $0.005 USDC via x402.

Esquema de entrada

{
  "type": "object",
  "properties": {
    "query": {
      "type": "string",
      "description": "Entity name to screen (e.g. 'Vladimir Putin', 'Tornado Cash')"
    },
    "list": {
      "type": "string",
      "enum": [
        "sanctions",
        "pep",
        "wanted",
        "debarment",
        "crypto",
        "vessels",
        "all"
      ],
      "description": "Watchlist to search. Default: all"
    },
    "threshold": {
      "type": "number",
      "description": "Match confidence 0.0-1.0. Default: 0.75"
    }
  },
  "required": [
    "query"
  ]
}
🟢compliance_mauritius(query)

Search Mauritius FSC registry + ICIJ offshore leak connections. Costs $0.005 USDC via x402.

Esquema de entrada

{
  "type": "object",
  "properties": {
    "query": {
      "type": "string",
      "description": "Entity or person name to search"
    }
  },
  "required": [
    "query"
  ]
}
🟢compliance_jurisdiction_risk(country_code)

Get composite risk score for any of 179 countries — FATF grey/blacklist, CPI, Basel AML Index. Costs $0.001 USDC via x402.

Esquema de entrada

{
  "type": "object",
  "properties": {
    "country_code": {
      "type": "string",
      "description": "ISO 3166-1 alpha-2 country code (e.g. MU, US, RU, IR)"
    }
  },
  "required": [
    "country_code"
  ]
}
⚪compliance_wallet(address, chain)

Screen a blockchain wallet address against sanctioned/blacklisted crypto addresses (OFAC SDN, USDT Blacklist, USDC Blacklist, Ransomwhere, OpenSanctions, UK OFSI). Costs $0.003 USDC via x402.

Esquema de entrada

{
  "type": "object",
  "properties": {
    "address": {
      "type": "string",
      "description": "Blockchain wallet address (any chain — BTC, ETH, TRX, etc.)"
    },
    "chain": {
      "type": "string",
      "description": "Chain hint: btc, eth, trx, auto (default: auto)"
    }
  },
  "required": [
    "address"
  ]
}
⚪compliance_wallet_entity(address, name, chain, list)

Compound Web2+Web3 screen: wallet address + entity name in one call with convergence detection. Bridges blockchain wallets to traditional sanctions databases. Costs $0.003 USDC via x402.

Esquema de entrada

{
  "type": "object",
  "properties": {
    "address": {
      "type": "string",
      "description": "Blockchain wallet address (any chain)"
    },
    "name": {
      "type": "string",
      "description": "Entity or person name for cross-reference (optional)"
    },
    "chain": {
      "type": "string",
      "description": "Chain hint: btc, eth, trx, auto (default: auto)"
    },
    "list": {
      "type": "string",
      "enum": [
        "all",
        "sanctions",
        "pep",
        "wanted",
        "debarment",
        "crypto",
        "vessels"
      ],
      "description": "Entity list filter (default: all)"
    }
  },
  "required": [
    "address"
  ]
}
🟢govdata_search(q)

Search 812+ Mauritius government datasets. Costs $0.001 USDC via x402.

Esquema de entrada

{
  "type": "object",
  "properties": {
    "q": {
      "type": "string",
      "description": "Search query for government datasets"
    }
  },
  "required": [
    "q"
  ]
}
🟢due_diligence(query, include_forex)

Compound entity screening package: watchlist screening + jurisdiction risk for detected nationalities + Mauritius FSC check + forex context + composite risk score. Replaces 5 separate API calls. Costs $0.010 USDC via x402.

Esquema de entrada

{
  "type": "object",
  "properties": {
    "query": {
      "type": "string",
      "description": "Entity name for due diligence (e.g. 'Acme Corp', 'John Smith')"
    },
    "include_forex": {
      "type": "boolean",
      "description": "Include forex rates for detected jurisdictions (default: true)"
    }
  },
  "required": [
    "query"
  ]
}
⚪transaction_screen(sender_name, sender_country, receiver_name, receiver_country, currency_from, ...)

Cross-border transaction pre-screening: checks sender + receiver against watchlists, evaluates jurisdiction risk, provides forex corridor rate, returns PROCEED/REVIEW/FLAG/BLOCK recommendation. Replaces 6 API calls. Costs $0.008 USDC via x402.

Esquema de entrada

{
  "type": "object",
  "properties": {
    "sender_name": {
      "type": "string",
      "description": "Sender entity name"
    },
    "sender_country": {
      "type": "string",
      "description": "Sender ISO country code (e.g. US, MU)"
    },
    "receiver_name": {
      "type": "string",
      "description": "Receiver entity name"
    },
    "receiver_country": {
      "type": "string",
      "description": "Receiver ISO country code"
    },
    "currency_from": {
      "type": "string",
      "description": "Source currency ISO code for corridor rate"
    },
    "currency_to": {
      "type": "string",
      "description": "Target currency ISO code (default: MUR)"
    }
  },
  "required": [
    "sender_name",
    "receiver_name"
  ]
}
⚪country_brief(country_code)

Complete country intelligence brief: compliance risk assessment + live economic data. For Mauritius (MU) includes all 7 oracle feeds (forex, macro, monetary, stock market, weather, fuel). Replaces 8 API calls. Costs $0.010 USDC via x402.

Esquema de entrada

{
  "type": "object",
  "properties": {
    "country_code": {
      "type": "string",
      "description": "ISO 3166-1 alpha-2 country code (e.g. MU, SG, VG)"
    }
  },
  "required": [
    "country_code"
  ]
}
⚪network_scan(query, depth)

Entity relationship intelligence: finds all watchlist hits, traverses entity relation graph, screens connected entities, produces risk network map with composite scoring per node. Replaces 10-20 API calls + manual graph analysis. Costs $0.015 USDC via x402.

Esquema de entrada

{
  "type": "object",
  "properties": {
    "query": {
      "type": "string",
      "description": "Entity name to scan (e.g. 'Global Capital Ltd')"
    },
    "depth": {
      "type": "number",
      "description": "Graph traversal depth: 1 (direct connections) or 2 (connections of connections). Default: 1"
    }
  },
  "required": [
    "query"
  ]
}
⚪travel_rule_screen(originator_address, originator_name, originator_country, beneficiary_address, beneficiary_name, ...)

FATF R16 Travel Rule compliance: screens both originator and beneficiary wallets, entity names, and jurisdictions in one call. Returns structured compliance packet with unique packetId that counter-parties can verify. Costs $0.005 USDC via x402.

Esquema de entrada

{
  "type": "object",
  "properties": {
    "originator_address": {
      "type": "string",
      "description": "Originator wallet address"
    },
    "originator_name": {
      "type": "string",
      "description": "Originator entity/person name"
    },
    "originator_country": {
      "type": "string",
      "description": "Originator ISO country code"
    },
    "beneficiary_address": {
      "type": "string",
      "description": "Beneficiary wallet address"
    },
    "beneficiary_name": {
      "type": "string",
      "description": "Beneficiary entity/person name"
    },
    "beneficiary_country": {
      "type": "string",
      "description": "Beneficiary ISO country code"
    },
    "amount_usd": {
      "type": "number",
      "description": "Transaction amount in USD (triggers threshold check)"
    },
    "purpose": {
      "type": "string",
      "description": "Transaction purpose"
    }
  },
  "required": [
    "originator_address",
    "beneficiary_address"
  ]
}
⚪monitor_subscribe(type, value, chain, webhook_url, label)

Subscribe a wallet or entity for 30-day continuous monitoring. If the target appears on any sanctions, PEP, or crypto blacklist, the status flips to 'alerted'. Optional webhook for push notifications. Costs $0.010 USDC via x402.

Esquema de entrada

{
  "type": "object",
  "properties": {
    "type": {
      "type": "string",
      "enum": [
        "wallet",
        "entity"
      ],
      "description": "Monitor a wallet address or entity name"
    },
    "value": {
      "type": "string",
      "description": "The wallet address or entity name to monitor"
    },
    "chain": {
      "type": "string",
      "description": "Chain hint for wallets (default: auto)"
    },
    "webhook_url": {
      "type": "string",
      "description": "POST alert notifications to this URL when status changes"
    },
    "label": {
      "type": "string",
      "description": "Your internal reference label"
    }
  },
  "required": [
    "type",
    "value"
  ]
}
🟢monitor_check(subscription_id)

Check monitoring subscription status. Re-screens the subscribed wallet/entity against the latest database and returns current alert state. Costs $0.003 USDC via x402.

Esquema de entrada

{
  "type": "object",
  "properties": {
    "subscription_id": {
      "type": "string",
      "description": "Subscription ID (MON-XXXXXX-XXXXXXXX)"
    }
  },
  "required": [
    "subscription_id"
  ]
}
⚪facilitator_kya(address)

Know Your Agent — ERC-8004 registry lookup + sanctions screening + signed JWT attestation for any wallet address. Returns agent registration status, operator wallet, screening results, and coldStartSignals. FREE.

Esquema de entrada

{
  "type": "object",
  "properties": {
    "address": {
      "type": "string",
      "description": "Wallet address to check (e.g. 0xd8dA6BF26964aF9D7eEd9e03E53415D37aA96045)"
    }
  },
  "required": [
    "address"
  ]
}
🟢facilitator_supported

Get SENTINEL facilitator capabilities — supported payment schemes, networks, assets, and compliance features. FREE.

Esquema de entrada

{
  "type": "object",
  "properties": {}
}

Comunidad

Califica este servidor

Evidencia

Observaciones recientes

verificadoversión no registrada22 herramientas
verificadoversión no registrada22 herramientas