SENTINEL Compliance Intelligence
AML/CFT compliance oracle: wallet screening, sanctions, PEPs, jurisdiction risk.
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质量与安全性
基于对工具定义和协议合规性的自动分析。
上下文开销
这是每次将服务器的工具加载到模型上下文窗口时所消耗的大致 token 数。数值越高，可用于其他任务的注意力就越少。
安装
一键安装
将以下内容添加到你的 `claude_desktop_config.json` 文件中：
{
"mcpServers": {
"sentinel-compliance": {
"url": "https://mru-oracle.com/mcp"
}
}
}远程端点
https://mru-oracle.com/mcpstreamable-http它能做什么
工具清单
工具（22）
🟢forex_rates(currency)
Get MUR exchange rates from Bank of Mauritius. Costs $0.001 USDC via x402.
输入模式
{
"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.
输入模式
{
"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.
输入模式
{
"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.
输入模式
{
"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.
输入模式
{
"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.
输入模式
{
"type": "object",
"properties": {}
}🟢country_snapshot
Get complete Mauritius economic pulse — ALL feeds in one call. Costs $0.005 USDC via x402.
输入模式
{
"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.
输入模式
{
"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.
输入模式
{
"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.
输入模式
{
"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.
输入模式
{
"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.
输入模式
{
"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.
输入模式
{
"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.
输入模式
{
"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.
输入模式
{
"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.
输入模式
{
"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.
输入模式
{
"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.
输入模式
{
"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.
输入模式
{
"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.
输入模式
{
"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.
输入模式
{
"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.
输入模式
{
"type": "object",
"properties": {}
}社区
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