amloracle

AML / KYC MCP Server — 12 tools | Part of ToolOracle

# Claude Desktop / Cursor / Windsurf
npx -y mcp-remote https://tooloracle.io/aml/mcp/

// claude_desktop_config.json
{
  "mcpServers": {
    "amloracle": {
      "command": "npx",
      "args": ["-y", "mcp-remote", "https://tooloracle.io/aml/mcp/"]
    }
  }
}

| Tool | Description | |------|-------------| | sanctions_screen | Screen any name against EU FSF (14k), OFAC SDN (69k), UN SC (3k), Interpol (13k) | | sanctions_detail | Full entity record for sanctions hit. Returns UN XML detail, aliases, nationalit | | pep_check | PEP (Politically Exposed Person) check via Wikidata. AMLR Art. 22 enhanced CDD f | | adverse_media | Negative news screening: fraud, money laundering, corruption, sanctions. AMLR Ar | | 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. | | kyc_bundle | Full KYC in one call: Sanctions + PEP + Adverse Media + Country Risk. Returns ov | | transaction_risk | AML transaction risk scoring: amount, corridor, sender screening. AMLR Art. 35+8 | | aml_news | AMLR / AMLA / AMLD6 regulatory news. Topics: general, amla, amlr, sanctions, cry | | amlr_calendar | AMLR compliance milestones. Key: 1 July 2026 full application, €10k cash limit, | | watchlist_update | Check watchlist freshness and reload from OpenSanctions. Use force_reload=true t | | health_check | AMLOracle server status, backend checks, and watchlist cache status. |

| Tier | Rate Limit | Price | |------|-----------|-------| | Free | 10