🔍 AMLOracle

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

Quick Connect

# 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/"]
    }
  }
}

Tools (12)

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.

Pricing

Tier	Rate Limit	Price
Free	10 calls/day	€0
Pro	1,000 calls/day	€99/month
Enterprise	Unlimited	Custom

Note: This is a compliance oracle. Full tool access requires a Pro or Enterprise subscription. Free tier includes read-only assessment tools.

Part of ToolOracle

AMLOracle is one of 42 specialized MCP servers in the ToolOracle ecosystem — the largest collection of production-ready MCP tools for AI agents.

Related Oracles:

• FeedOracle — Evidence-grade compliance data infrastructure
• ToolOracle — 42 Oracles, 390+ MCP Tools

Links

• 🌐 Live: https://tooloracle.io/aml/mcp/
• 📚 Docs: tooloracle.io/docs
• 🏠 Platform: tooloracle.io

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