AMLOracle

Verified Integration

Author: @leveraging•Category: ServerApplication

GitHub Repository

JSON-RPC 2.0

Protocol Standard

Sub-second

Execution Latency

Active

Operational Status

Client Configuration

— Connect AMLOracle to Claude Desktop or Cursor in seconds

{
  "mcpServers": {
    "amloracle": {
      "command": "npx",
      "args": [
        "-y",
        "@modelcontextprotocol/server-amloracle"
      ],
      "env": {}
    }
  }
}

Paste into ~/Library/Application Support/Claude/claude_desktop_config.json (macOS) or %APPDATA%\Claude\claude_desktop_config.json (Windows).

Architecture & Capabilities

System Overview

Automate comprehensive Anti-Money Laundering (AML) and Know Your Customer (KYC) compliance checks, including sanctions screening, PEP identification, and adverse media monitoring.

Indexed Date

7/21/2026

License

Open Source

Protocol Layer

stdio / SSE RPC

Frequently Asked Questions

Architecture and operational details for AMLOracle

It automates global sanctions screening (EU FSF, OFAC SDN, UN SC, Interpol), Politically Exposed Person (PEP) checks, adverse media monitoring, country risk assessments (FATF, EU High-Risk), and Ultimate Beneficial Owner (UBO) identification.

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