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SENTINEL Compliance Intelligence

Part ofSENTINEL Compliance IntelligenceMCP server

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

First seen 2 Oct 2026. Evidence as of 7 Oct 2026.

12
Tools
From an anonymous probe
1
Source listings
Each with its own history
35
Recorded changes
Since first seen

Tools

ToolDescriptionBehaviour
cancel_watchlist_monitorPermanently 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 monitor's status use check_watchlist_monitors. Pass the MON- id returned when the monitor was created: it is the only credential, so anyone holding it can cancel the monitor. Free, limited to 30 calls per minute per client.Destructive
check_watchlist_monitorsRead 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-screening. Use one id when you need a fresh answer before acting and several ids for a periodic sweep; for a name or wallet without a monitor use screen_entity or screen_wallet, and to stop monitoring use cancel_watchlist_monitor. Unknown ids are reported as not found. Costs $0.001 USDC for one id or $0.002 for 2-20 ids via x402 on Base; unpaid calls return an x402 PaymentRequired result and failed calls are not charged.Changes data
create_travel_rule_packetScreen 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 USD); pass amount_usd to learn whether it applies. Returns a packetId, a free verification URL and an EdDSA-signed attestation valid for 90 days for the counterparty VASP. Use it when a transfer needs a Travel Rule record; use screen_wallet for a quick address check, and verify_travel_rule_packet to check a packet you received. Each call stores a new packet; names are stored only as keyed hashes and never returned, wallet addresses are stored. Costs $0.005 USDC per successful call via x402 on Base; unpaid calls return an x402 PaymentRequired result and failed calls are not charged.Changes data
create_watchlist_monitorStart 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, review and alerted. Use it for ongoing monitoring after onboarding; use screen_entity or screen_wallet for a one-off check, check_watchlist_monitors to read statuses, and cancel_watchlist_monitor to stop. Each call creates a new monitor. The response contains the monitor id and, if a webhook is set, its signing secret, both shown only once: store them. Costs $0.010 USDC per successful call via x402 on Base; unpaid calls return an x402 PaymentRequired result and failed calls are not charged.Changes data
get_jurisdiction_riskLook 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 corridor; it takes one country code per call, so check each end of a corridor separately. For a named person or company use run_due_diligence, which already assesses the countries found in its hits. A code not in the dataset returns found=false with risk_level unknown (a successful, charged call). Costs $0.001 USDC per successful call via x402 on Base; unpaid calls return an x402 PaymentRequired result and failed calls are not charged.Read-only
run_due_diligenceProfile 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 diligence; use screen_entity when a list check is enough and screen_cross_border_payment for both parties of a payment. Names match as case-insensitive substrings; exact matches weigh far more than partial ones, which alone only reach review level. Bank of Mauritius exchange rates are added when countries are found, unless include_forex is false. The score is a triage aid from public lists, not a legal determination. Limited to 10 calls per minute per client. The result states when each list was last updated (lists_as_of). Costs $0.010 USDC per successful call via x402 on Base; unpaid calls return an x402 PaymentRequired result and failed calls are not charged.Read-only
screen_cross_border_paymentScreen 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, minor indicators such as partial name matches), FLAG (40-74, enhanced due diligence) or BLOCK (75+, e.g. an exact sanctions match: stop and escalate), with a reason and each party's risk. Use it for fiat or crypto payments where you have names; use screen_wallet for wallet addresses only, and create_travel_rule_packet for a stored, verifiable Travel Rule record. The result states when each list was last updated (lists_as_of). Costs $0.008 USDC per successful call via x402 on Base; unpaid calls return an x402 PaymentRequired result and failed calls are not charged.Read-only
screen_entityScreen 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, ransomware groups and OFAC-listed vessels. Use it for a quick list check of a name; use run_due_diligence for a scored profile with country and Mauritius registry context, search_mauritius_registry for Mauritius licences, offshore records and local PEPs, and screen_wallet for blockchain addresses. Matching is case-insensitive substring: each hit is labelled exact or partial, and partial hits need human review. The result states when each list was last updated (lists_as_of). Costs $0.002 USDC per successful call via x402 on Base; unpaid calls return an x402 PaymentRequired result and failed calls are not charged.Read-only
screen_walletCheck 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 risk (critical when the address is listed, elevated when only the name matched). For names alone use screen_entity, for a Travel Rule record create_travel_rule_packet, and for an EVM agent's on-chain reputation verify_agent_identity. Matching is exact and case-insensitive on the full address: clear means the address itself is not listed, not that its counterparties are clean. The result states when each list was last updated (lists_as_of). Costs $0.001 USDC, or $0.003 with owner_name, via x402 on Base; unpaid calls return an x402 PaymentRequired result and failed calls are not charged.Read-only
search_mauritius_registrySearch 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) and adverse-media mentions (adverse_media); omit category to search all. Use it for Mauritius counterparties or to confirm a licence; use screen_entity for global sanctions and watchlists, and run_due_diligence to combine both with a risk score. Case-insensitive substring match on the name; an offshore-leak or adverse-media record is a lead to investigate, not proof of wrongdoing. The result states when each list was last updated (lists_as_of). Costs $0.005 USDC per successful call via x402 on Base; unpaid calls return an x402 PaymentRequired result and failed calls are not charged.Read-only
verify_agent_identityRun 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, low, moderate, elevated, high or critical), and a signed W3C Verifiable Credential plus a sanctions-list Merkle proof that third parties can verify. Use it before paying, hiring or accepting payment from an autonomous agent, passing that agent's 0x wallet address; for an address on another chain, or a list-only check, use screen_wallet. Free, limited to 60 calls per minute per client; it reads public blockchain data live, so it can take several seconds and results change as the wallet transacts.Read-only
verify_travel_rule_packetVerify 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 what was screened and reported only as match true/false, so names are never revealed. Use it on the beneficiary side after receiving a packetId; use create_travel_rule_packet to create one. Free, no payment needed, limited to 60 calls per minute per client; an unknown packet_id returns a not-found error.Read-only

Change history

  1. weather: tool removed
  2. verify_travel_rule_packet: tool added
  3. verify_agent_identity: tool added
  4. travel_rule_screen: tool removed
  5. transaction_screen: tool removed
  6. stock_market: tool removed
  7. search_mauritius_registry: tool added
  8. screen_wallet: tool added
  9. screen_entity: tool added
  10. screen_cross_border_payment: tool added
  11. run_due_diligence: tool added
  12. network_scan: tool removed
  13. monitor_subscribe: tool removed
  14. monitor_check: tool removed
  15. monetary_policy: tool removed
  16. macro_indicators: tool removed
  17. govdata_search: tool removed
  18. get_jurisdiction_risk: tool added
  19. fuel_prices: tool removed
  20. forex_rates: tool removed
  21. facilitator_supported: tool removed
  22. facilitator_kya: tool removed
  23. due_diligence: tool removed
  24. create_watchlist_monitor: tool added
  25. create_travel_rule_packet: tool added
  26. country_snapshot: tool removed
  27. country_brief: tool removed
  28. compliance_watchlist: tool removed
  29. compliance_wallet_entity: tool removed
  30. compliance_wallet: tool removed
  31. compliance_mauritius: tool removed
  32. compliance_jurisdiction_risk: tool removed
  33. check_watchlist_monitors: tool added
  34. cancel_watchlist_monitor: tool added
  35. server instructions changed (+"SENTINEL screens people, companies, crypto wallets and payments against public sanctions, PEP, wanted, debarment and crypto watchlists. Choosing a tool: a name → screen_entity (list check) or run_due_diligence (scored profile); a wallet → screen_wallet; a country → get_jurisdiction_risk; a Mauritius company or licence → search_mauritius_registry; both parties of a payment → screen_cross_border_payment; a crypto transfer that needs a Travel Rule record → create_travel_rule_packet (the counterparty checks it free with verify_travel_rule_packet); ongoing monitoring → create_watchlist_monitor, check_watchlist_monitors, cancel_watchlist_monitor; an AI agent's EVM wallet → verify_agent_identity (free). Results are screening signals from public data, not legal determinations: partial name matches need human review. Paid tools cost a fixed amount of USDC on Base per successful call (the price is in each tool description) and use the x402 protocol: call the tool normally; if payment is needed the result has isError=true and structuredContent is an x402 PaymentRequired object. Sign one of its `accepts` entries with an x402 wallet client and repeat the same call with the signed PaymentPayload in params._meta["x402/payment"]; the settlement receipt is returned in result._meta["x402/payment-response"]. Clients built with @x402/mcp do this automatically. Calls that fail (invalid input, not found, service unavailable) are never charged.")
Source listings
SourceListingFirst seenLast seenVersions
Official MCP Registryio.github.INJprotocol/sentinel-compliance2 Oct 20267 Oct 20261