# io.tooloracle/aml (remote · tooloracle.io)

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

- Trust score: 67/100 (medium)
- Change this week: +4
- Registry status: active
- Liveness: live
- Owner verified: no
- Last scored: 2026-08-04

## Components

- remote · `tooloracle.io`: 67/100 (this document), [markdown](https://verifymcp.io/servers/io-tooloracle-aml/aml-mcp.md), [page](https://verifymcp.io/servers/io-tooloracle-aml/aml-mcp)

## Channel facts

- Endpoint: `https://tooloracle.io/aml/mcp/`
- Transports: `streamable-http`
- Auth: `none`
- Version: `1.0.0`

## Trust breakdown

How this component scores in each security and reliability category. Every signal is checked automatically against the live server, and we only credit what we can confirm. Scores are 0–100 per category. Scoring method: https://verifymcp.io/docs/scoring (what has changed: https://verifymcp.io/docs/scoring/changelog)

Scored 2026-08-04.

- **Endpoint Security**: 66/100
  - The endpoint's TLS certificate is valid, in date, and uses a strong key.
  - Authorisation not fully verified: no authorisation is required to call this server, and 12 tool(s) never declared a destructiveHint. The MCP spec treats an absent hint as destructive by default, so we cannot call this surface safe.
  - HTTPS is enforced; there's no plaintext access path.
  - The HSTS (Strict-Transport-Security) header is present.
  - DNSSEC is configured correctly; the domain's records validate against the full chain to the root.
- **Transport & Reachability**: 100/100
  - Verified streamable-http transport via a live MCP handshake.
- **Schema Quality & AI Usability**: 71/100
  - AI-judged instruction clarity (good).
  - Tool/resource definitions use about 826 tokens (~68/item across 12 items; 12 tools + 0 resources), lean.
  - Usage-examples check failed: none of the tools include examples.
- **Stability & Change Management**: 30/100
  - Stability observed for 9 of 30 days with no destabilising changes; credit accrues until the full window elapses.
- **Tool Coverage**: 100/100
  - 100% of tools have a non-trivial description (not blank, and not just the tool's name).
  - 100% of tool parameters carry a description.
- **Capabilities**: 40/100
  - Spec-recency check failed: implements MCP spec 2025-03-26; the latest is 2026-07-28.

## Install

### Claude

```bash
claude mcp add --transport http io-tooloracle-aml https://tooloracle.io/aml/mcp/
```

### Codex

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

### opencode

```json
{
  "$schema": "https://opencode.ai/config.json",
  "mcp": {
    "io-tooloracle-aml": {
      "type": "remote",
      "url": "https://tooloracle.io/aml/mcp/",
      "enabled": true
    }
  }
}
```

### OpenClaw

```bash
openclaw mcp add io-tooloracle-aml --url https://tooloracle.io/aml/mcp/ --transport streamable-http
```

### Hermes

```yaml
mcp_servers:
  io-tooloracle-aml:
    url: "https://tooloracle.io/aml/mcp/"
```

### Other

```json
{
  "mcpServers": {
    "io-tooloracle-aml": {
      "type": "http",
      "url": "https://tooloracle.io/aml/mcp/"
    }
  }
}
```

The mcpServers block is a cross-client convention. Remote transports vary, so check your client's docs.

## Changelog

Every change recorded for this component, newest first. Days that predate change tracking, or that we cannot explain, say so: "we were watching and nothing happened" and "we were not watching" are different claims.

### 2026-08-03 (score 67, +1)

No change was recorded against any check on this day. Stability & Change Management went from 23 to 27. That category is still filling its 30-day observation window: 7 days of observed history at the previous scan, 8 at this one. The score rises as the window fills, whether or not the server changes.

### 2026-08-01 (score 66, +1)

No change was recorded against any check on this day. Stability & Change Management went from 17 to 20. That category is still filling its 30-day observation window: 5 days of observed history at the previous scan, 6 at this one. The score rises as the window fills, whether or not the server changes.

### 2026-07-31 (score 65, +1)

- [functional] We updated how we score, so this day's move reflects our rubric, not a change to the server

### 2026-07-30 (score 64, 0)

- [functional] We updated how we score, so this day's move reflects our rubric, not a change to the server

### 2026-07-29 (score 64, +1)

No change was recorded against any check on this day. Stability & Change Management went from 7 to 10. That category is still filling its 30-day observation window: 2 days of observed history at the previous scan, 3 at this one. The score rises as the window fills, whether or not the server changes.

### 2026-07-28 (score 63, +1)

No change was recorded against any check on this day. Stability & Change Management went from 3 to 7. That category is still filling its 30-day observation window: 1 days of observed history at the previous scan, 2 at this one. The score rises as the window fills, whether or not the server changes.

### 2026-07-27 (score 62, 0)

- [functional] We updated how we score, so this day's move reflects our rubric, not a change to the server

### 2026-07-26 (score 62)

First indexed and scored.

## MCP tools (12)

### `sanctions_screen` (~109 tokens)

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

Input parameters:

- `entity_type` (string): person or company (default: any)
- `name` (string): Name to screen e.g. 'Gazprom', 'Ivan Petrov'
- `threshold` (number): Match threshold 0.7-1.0 (default: 0.85)

### `sanctions_detail` (~37 tokens)

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

Input parameters:

- `name` (string): Name to look up

### `pep_check` (~69 tokens)

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

Input parameters:

- `country` (string): Country to narrow search (optional)
- `name` (string): Full name e.g. 'Vladimir Putin', 'Angela Merkel'

### `adverse_media` (~77 tokens)

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

Input parameters:

- `lang` (string): Language: en or de (default: en)
- `limit` (integer): Max articles 1-20 (default: 10)
- `name` (string): Person or company name to screen

### `country_risk` (~58 tokens)

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

Input parameters:

- `country` (string): Country name or ISO code e.g. 'Iran', 'Nigeria', 'RU'

### `ubo_lookup` (~65 tokens)

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

Input parameters:

- `company` (string): Company name e.g. 'Volkswagen AG'
- `lei` (string): LEI code (alternative to company name)

### `kyc_bundle` (~78 tokens)

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

Input parameters:

- `country` (string): Country of origin/residence (optional)
- `entity_type` (string): person or company (default: person)
- `name` (string): Person or company name

### `transaction_risk` (~99 tokens)

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

Input parameters:

- `amount` (number): Transaction amount
- `currency` (string): Currency code (default: EUR)
- `destination_country` (string): Receiver country
- `origin_country` (string): Sender country
- `purpose` (string): Transaction purpose/description
- `sender_name` (string): Sender name (screened against watchlists)

### `aml_news` (~126 tokens)

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

Input parameters:

- `lang` (string): Language: en or de (default: en)
- `limit` (integer): Max articles 1-20 (default: 10)
- `topic` (string): Topic: general, amla, amlr, sanctions, crypto_aml, fatf, de_geldwaesche, pep, kyc, str

### `amlr_calendar` (~37 tokens)

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

### `watchlist_update` (~49 tokens)

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

Input parameters:

- `force_reload` (boolean): Force reload all watchlists from OpenSanctions (default: false)

### `health_check` (~22 tokens)

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

## Diagnostics

Captured diagnostic sections: TLS, DNSSEC, Authorisation, Transports. The full working is on the page: https://verifymcp.io/servers/io-tooloracle-aml/aml-mcp#diagnostics

## Score history

- 2026-08-04: 67
- 2026-08-03: 67
- 2026-08-02: 66
- 2026-08-01: 66
- 2026-07-31: 65
- 2026-07-30: 64
- 2026-07-29: 64
- 2026-07-28: 63
- 2026-07-27: 62
- 2026-07-26: 62

## Links

- Remote endpoint: https://tooloracle.io/aml/mcp/
- Repository: https://github.com/ToolOracle/aml
- Changelog RSS feed: https://verifymcp.io/servers/io-tooloracle-aml/aml-mcp/changelog.xml
- Changelog JSON feed: https://verifymcp.io/servers/io-tooloracle-aml/aml-mcp/changelog.json
- HTML version of this page: https://verifymcp.io/servers/io-tooloracle-aml/aml-mcp