# aml MCP server

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

## Links
- Registry page: https://www.getdrio.com/mcp/io-tooloracle-aml
- Repository: https://github.com/ToolOracle/aml

## Install
- Endpoint: https://tooloracle.io/aml/mcp/
- Auth: Not captured

## Setup notes
- Remote endpoint: https://tooloracle.io/aml/mcp/

## Tools
- sanctions_screen - Screen any name against EU FSF (14k), OFAC SDN (69k), UN SC (3k), Interpol (13k) watchlists. AMLR Art. 35. Endpoint: https://tooloracle.io/aml/mcp/
- sanctions_detail - Full entity record for sanctions hit. Returns UN XML detail, aliases, nationality, designation. Endpoint: https://tooloracle.io/aml/mcp/
- pep_check - PEP (Politically Exposed Person) check via Wikidata. AMLR Art. 22 enhanced CDD for PEPs. Endpoint: https://tooloracle.io/aml/mcp/
- adverse_media - Negative news screening: fraud, money laundering, corruption, sanctions. AMLR Art. 55 ongoing monitoring. Endpoint: https://tooloracle.io/aml/mcp/
- country_risk - Country risk assessment: FATF Blacklist, Greylist, EU High-Risk. AMLR Art. 16+18. Endpoint: https://tooloracle.io/aml/mcp/
- ubo_lookup - Ultimate Beneficial Owner (UBO) identification via GLEIF LEI ownership register. AMLR Art. 42. Endpoint: https://tooloracle.io/aml/mcp/
- kyc_bundle - Full KYC in one call: Sanctions + PEP + Adverse Media + Country Risk. Returns overall risk level and AMLR decision. Endpoint: https://tooloracle.io/aml/mcp/
- transaction_risk - AML transaction risk scoring: amount, corridor, sender screening. AMLR Art. 35+82. Endpoint: https://tooloracle.io/aml/mcp/
- aml_news - AMLR / AMLA / AMLD6 regulatory news. Topics: general, amla, amlr, sanctions, crypto_aml, fatf, de_geldwaesche, pep, kyc, str. Endpoint: https://tooloracle.io/aml/mcp/
- amlr_calendar - AMLR compliance milestones. Key: 1 July 2026 full application, €10k cash limit, crypto Travel Rule €0. Endpoint: https://tooloracle.io/aml/mcp/
- watchlist_update - Check watchlist freshness and reload from OpenSanctions. Use force_reload=true to refresh cache. Endpoint: https://tooloracle.io/aml/mcp/
- health_check - AMLOracle server status, backend checks, and watchlist cache status. Endpoint: https://tooloracle.io/aml/mcp/

## Resources
Not captured

## Prompts
Not captured

## Metadata
- Owner: io.tooloracle
- Version: 1.0.0
- Runtime: Streamable Http
- Transports: HTTP
- License: Not captured
- Language: Not captured
- Stars: Not captured
- Updated: May 7, 2026
- Source: https://registry.modelcontextprotocol.io