MCP server

Tooloracle Aml Official

io.tooloracle/aml

Checked 25 Oct 2026, 20:29 UTC · Connected to it and listed its tools

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

Source

At a glance

Type

MCP server

Publisher

tooloracle.io (verified by the MCP Registry)

Status

Working at last check

Tools

12

Token cost

About 1,344 tokens per request

Sets up in

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

Last checked

25 Oct 2026, 20:29 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 aml https://tooloracle.io/aml/mcp/

Claude Desktop

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

Codex (config.toml)

[mcp_servers.aml]
url = "https://tooloracle.io/aml/mcp/"

Gemini CLI

{"mcpServers":{"aml":{"httpUrl":"https://tooloracle.io/aml/mcp/"}}}

Cursor

{"mcpServers":{"aml":{"url":"https://tooloracle.io/aml/mcp/"}}}

VS Code

{"servers":{"aml":{"type":"http","url":"https://tooloracle.io/aml/mcp/"}}}

Antigravity

agy mcp add aml https://tooloracle.io/aml/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":"aml","server_url":"https://tooloracle.io/aml/mcp/","require_approval":"always"}

Grok (xAI API tools)

{"type":"mcp","server_label":"aml","server_url":"https://tooloracle.io/aml/mcp/"}

Tools

• adverse_media ~139 tokens
  Negative news screening: fraud, money laundering, corruption, sanctions. AMLR Art. 55 ongoing monitoring.
• aml_news ~159 tokens
  AMLR / AMLA / AMLD6 regulatory news. Topics: general, amla, amlr, sanctions, crypto_aml, fatf, de_geldwaesche, pep, kyc, str.
• amlr_calendar ~64 tokens
  AMLR compliance milestones. Key: 1 July 2026 full application, €10k cash limit, crypto Travel Rule €0.
• country_risk ~85 tokens
  Country risk assessment: FATF Blacklist, Greylist, EU High-Risk. AMLR Art. 16+18.
• health_check ~54 tokens
  AMLOracle server status, backend checks, and watchlist cache status.
• kyc_bundle ~132 tokens
  Full KYC in one call: Sanctions + PEP + Adverse Media + Country Risk. Returns overall risk level and AMLR decision.
• pep_check ~107 tokens
  PEP (Politically Exposed Person) check via Wikidata. AMLR Art. 22 enhanced CDD for PEPs.
• sanctions_detail ~78 tokens
  Full entity record for sanctions hit. Returns UN XML detail, aliases, nationality, designation.
• sanctions_screen ~142 tokens
  Screen any name against EU FSF (14k), OFAC SDN (69k), UN SC (3k), Interpol (13k) watchlists. AMLR Art. 35.
• transaction_risk ~184 tokens
  AML transaction risk scoring: amount, corridor, sender screening. AMLR Art. 35+82.
• ubo_lookup ~105 tokens
  Ultimate Beneficial Owner (UBO) identification via GLEIF LEI ownership register. AMLR Art. 42.
• watchlist_update ~95 tokens
  Check watchlist freshness and reload from OpenSanctions. Use force_reload=true to refresh cache.

Browse

• Travel and flights
• News
• Crypto and blockchains

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