ZBS Index What actually exists in applied AI, with the source next to it

mcp server

aml

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

Description as published by the maintainer. Source

  • version 1.0.0
  • slowing

slowing — Registry entry last updated 2026-05-07.

What this server can do

12 functions, named and described by the server itself. Parameter names are shown because they say more about what a function does than its name usually does.

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

Last successful function declaration observed on . Source: https://tooloracle.io/aml/mcp/. We list what the server declared; we do not call any of these functions.

Endpoint status observed on . Source: https://tooloracle.io/aml/mcp/.

Signals

These are separate measurements of different things. They are deliberately not combined into one score, because a popularity number that mixes website traffic with saves and stars cannot be checked or acted on.

Signal Value What it measures Window Observed Source
Latest published version 1.0.0 Latest version string the maintainer published to the registry. as of fetch Model Context Protocol
Registry record last updated 2026-05-07 When the registry record was last updated by its maintainer. point in time Model Context Protocol
First listed in the MCP Registry 2026-05-07 Date this server was first published to the official MCP Registry. Not a usage or quality measure. point in time Model Context Protocol
mcp tools declared 12 tools Number of functions the server itself declared when asked to list them. This is what the server offers an agent, not a measure of how well any of them work. as of probe tooloracle.io
mcp endpoint status ok The server listed 12 functions when asked. as of probe tooloracle.io

Where to get it

Also from tooloracle

This record as data

Every field on this page, with its source and observation date, is in the catalog JSON. Fetch the whole kind at once instead of parsing this HTML.

GET /api/v1/entries/mcp_server.json

Sources

  1. Official MCP Registry — Model Context Protocol, observed , trust tier 1.
  2. Tools declared by the MCP server at https://tooloracle.io/aml/mcp/ — tooloracle.io, observed , trust tier 1.