MCP server

SENTINEL Compliance Intelligence

io.github.INJprotocol/sentinel-compliance

Checked 26 Oct 2026, 08:29 UTC · Connected to it and listed its tools

AML/CFT compliance oracle: wallet screening, sanctions, PEPs, jurisdiction risk.

Website Source

At a glance

Type

MCP server

Publisher

Not verified

Status

Working at last check

Tools

12

Token cost

About 4,918 tokens per request

Sets up in

Claude Code, Claude Desktop, Codex, Gemini CLI, Cursor, VS Code, Antigravity, ChatGPT, OpenAI API, Grok

Last checked

26 Oct 2026, 08:29 UTC

Connect it to your agent

Add to CursorAdd to VS CodeVS Code Insiders

Opens the app, which shows the server and asks you to confirm. For other apps, copy the setup below.

Claude Code

claude mcp add --transport http sentinel-compliance https://mru-oracle.com/mcp

Claude Desktop

Settings → Connectors → Add custom connector, and paste the URL.

Codex (config.toml)

[mcp_servers.sentinel-compliance]
url = "https://mru-oracle.com/mcp"

Gemini CLI

{"mcpServers":{"sentinel-compliance":{"httpUrl":"https://mru-oracle.com/mcp"}}}

Cursor

{"mcpServers":{"sentinel-compliance":{"url":"https://mru-oracle.com/mcp"}}}

VS Code

{"servers":{"sentinel-compliance":{"type":"http","url":"https://mru-oracle.com/mcp"}}}

Antigravity

agy mcp add sentinel-compliance https://mru-oracle.com/mcp

ChatGPT

Settings → Apps & Connectors → Advanced settings: turn on Developer mode, then Create a connector and paste the URL. Which plans can do this varies.

OpenAI API (Responses tools)

{"type":"mcp","server_label":"sentinel-compliance","server_url":"https://mru-oracle.com/mcp","require_approval":"always"}

Grok (xAI API tools)

{"type":"mcp","server_label":"sentinel-compliance","server_url":"https://mru-oracle.com/mcp"}

Tools

• cancel_watchlist_monitor ~235 tokens
  Permanently stop a watchlist monitor: re-screening ends, its webhook URL is deleted and later checks report status cancelled. It cannot be resumed; create a new monitor with create_watchlist_monitor instead. Use it when monitoring is no longer needed or the webhook endpoint is retired; to read a mon
• check_watchlist_monitors ~328 tokens
  Read the status of watchlist monitors created with create_watchlist_monitor. With exactly one id, the target is re-screened against the latest lists right now (and its webhook fires if the status changed); with 2-20 ids, the stored statuses from the last 6-hourly re-screen are returned without re-sc
• create_travel_rule_packet ~647 tokens
  Screen the originator and beneficiary of a crypto transfer (wallets, plus names and countries when given) and store the result as a Travel Rule packet. The strictest threshold among the parties' countries applies (EU/EEA 0, Japan about 700, otherwise the FATF Recommendation 16 de-minimis of 1,000 US
• create_watchlist_monitor ~468 tokens
  Start 30 days of watchlist monitoring for one wallet address (type wallet) or one person/company name (type entity): it is screened now, re-screened every 6 hours against the latest lists, and an optional HMAC-signed webhook (a public HTTPS URL) is called whenever its status changes between clear, r
• get_jurisdiction_risk ~305 tokens
  Look up one country's anti-money-laundering risk: FATF status (black/grey list), Basel AML Index, Corruption Perceptions Index, EU and US high-risk designations, tax-haven flag, and a derived risk level (critical, high, medium, low or standard). Use it to assess a counterparty's country or a payment
• run_due_diligence ~390 tokens
  Profile one person or company in a single call: global watchlist screening, AML risk of every country found in the hits, Mauritius registry records (with their FSC-licensing and PEP-role links), and a composite 0-100 risk score with its factors. Use it for onboarding (KYC/KYB) or enhanced due dilige
• screen_cross_border_payment ~526 tokens
  Screen both parties of a payment before it is sent: sender and receiver names against global watchlists, their countries' AML risk, and an optional Bank of Mauritius exchange rate for the corridor (set currency_from; currency_to defaults to MUR). Returns PROCEED (risk score below 15), REVIEW (15-39,
• screen_entity ~492 tokens
  Screen one person or organisation name, including aliases, against sanctions lists (US, EU, UK, UN, Canada, Australia and national lists aggregated by OpenSanctions), politically exposed persons, wanted persons (incl. Interpol Red Notices), development-bank and US debarments, crypto-linked entities,
• screen_wallet ~408 tokens
  Check a blockchain address (any chain) against active sanctioned and frozen addresses: OFAC SDN, OpenSanctions, UK, Circle USDC and Tether USDT freeze lists, and Ransomwhere ransomware wallets. Use it before sending or accepting funds; owner_name also screens the owner's name and returns a composite
• search_mauritius_registry ~413 tokens
  Search Mauritius-specific records by name: Financial Services Commission licensees (category fsc_licensee), licensed banks, insurers, payment and other financial institutions (licensed_entity), offshore entities from the ICIJ leak databases (offshore_entity), local politically exposed persons (pep)
• verify_agent_identity ~309 tokens
  Run a Know-Your-Agent check on an AI agent's EVM wallet: ERC-8004 agent-registry lookup and operator, sanctions screening (result clear or sanctioned), on-chain behaviour (wallet age, activity, fund-flow taint, mixer and scam contacts, threat-intel alerts), a 0-100 risk score with its band (minimal,
• verify_travel_rule_packet ~397 tokens
  Verify a Travel Rule packet you received from a counterparty: returns its stored risk level, recommendation, flags, threshold result and masked wallet addresses. Pass the packet_id you received and, optionally, the originator and beneficiary names and wallet addresses you hold; each is compared with

Browse

• GitHub tools
• Payments
• Hiring and jobs
• Legal research
• GitHub and code hosting

Related MCP servers

• BlockchainAnalysis
  Compliance MCP for AI agents: sanctions & KYT screening on 50+ chains, stablecoin-freeze, oracle.
• Sentinel
  Pay-per-call safety checks for AI agents: screen a crypto address or URL before you transact.
• AgentEconomy Compliance API
  Paid KYC, AML, and regulatory risk assessment over MCP via x402 USDC micropayments on Base.
• LION — Verified Company & Compliance Data
  Keyless x402 compliance on Base: $0.001 OFAC wallet screen, $0.05 pack, $0.95 company file.
• Chainhelix Intel
  Nine chain onchain intelligence with a verifiable onchain signal attestation stream
• agosint
  Company and domain due diligence for agents: registers, sanctions, VAT, domain. Pay per call.
• X402 Endpoints
  x402 paid API tools for AI agents on Base: EU/global registries, crypto, wallet & agent trust.
• Compliance Engine
  Sanctions screening (OFAC/UK/EU/UN) + PEP + GLEIF entities via Compliance Engine.

Badge for your README

[![AptLynx](https://aptlynx.net/badge/io.github.INJprotocol/sentinel-compliance.svg)](https://aptlynx.net/servers/io.github.INJprotocol/sentinel-compliance)

Listing text is written by the maker; AptLynx lists tools and does not vouch for them. Find another tool · Browse by topic · For agents