Mmcp.market

Aml MCP server

online · 100% uptime
by tooloracle.io·io.tooloracle/aml·v1.0.0
No reviews yet

AMLOracle — 12-tool AML/CFT MCP: 87k sanctions names, PEP screening, adverse media, SAR/STR.

C57/100grade C
Write a reviewRun it
What users say
No reviews yet
Be the first
Safety scan
C57/100

full report

Adoption
New

Little public usage data yet

Reviews

Write one

Nobody has reviewed Aml yet.

If you have run it, two minutes of your experience saves the next person an afternoon.

Aml tools (12, 1 write)

write = sends, deletes, buys or posts
  • adverse_mediaFree

    Negative news screening: fraud, money laundering, corruption, sanctions. AMLR Art. 55 ongoing monitoring.

  • aml_newsFree

    AMLR / AMLA / AMLD6 regulatory news. Topics: general, amla, amlr, sanctions, crypto_aml, fatf, de_geldwaesche, pep, kyc, str.

  • amlr_calendarFree

    AMLR compliance milestones. Key: 1 July 2026 full application, €10k cash limit, crypto Travel Rule €0.

  • country_riskFree

    Country risk assessment: FATF Blacklist, Greylist, EU High-Risk. AMLR Art. 16+18.

  • health_checkFree

    AMLOracle server status, backend checks, and watchlist cache status.

  • kyc_bundleFree

    Full KYC in one call: Sanctions + PEP + Adverse Media + Country Risk. Returns overall risk level and AMLR decision.

  • pep_checkFree

    PEP (Politically Exposed Person) check via Wikidata. AMLR Art. 22 enhanced CDD for PEPs.

  • sanctions_detailFree

    Full entity record for sanctions hit. Returns UN XML detail, aliases, nationality, designation.

  • sanctions_screenFree

    Screen any name against EU FSF (14k), OFAC SDN (69k), UN SC (3k), Interpol (13k) watchlists. AMLR Art. 35.

  • transaction_riskFree

    AML transaction risk scoring: amount, corridor, sender screening. AMLR Art. 35+82.

  • ubo_lookupFree

    Ultimate Beneficial Owner (UBO) identification via GLEIF LEI ownership register. AMLR Art. 42.

  • watchlist_updatewrite actionFree

    Check watchlist freshness and reload from OpenSanctions. Use force_reload=true to refresh cache.

Public scan report

scanner v0.1.9 · 2026-09-27 · same rubric, same numbers if you re-run it

1 high
  • –Code scanremote-only server, no package to scann/a
  • Live reliabilityremote reachable in 485ms20/20
  • Tool poisoning12 tool descriptions checked15/15
  • Auth qualityopen endpoint exposes 1 write-action tools with no auth3/15
  • Maintenancerepository not readable: repo not found3/15
  • Maintainer identityno repository or website to verify2/10

Findings (1)

  • highWrite-action tools reachable without authenticationauth.open-write
Overall 57/100. Components that don't apply are left out of the denominator. Any critical finding is an F.RubricAppeal a findingJSON

Install Aml in Claude Code, Cursor or VS Code

claude mcp add --transport http aml https://tooloracle.io/aml/mcp/
Add to Cursor

Aml: common questions

Is Aml MCP server safe?
With care: it is graded C, so read the findings first (57/100). Read the Aml safety report
How do I install Aml?
It runs remotely at tooloracle.io. Add it to Claude Code, Cursor, VS Code or Claude Desktop with the snippets above, or call it through the mcp.market gateway without installing anything.
Does Aml need an API key?
Not as far as the registry entry and our scan can tell: no credentials are declared or required.
Is Aml maintained?
The latest release is v1.0.0.
Is Aml up?
100% of our last 28 checks got an answer. We check remote servers about four times a day.

More from tooloracle.io →