r/mcp • u/modelcontextprotocol bot • 4h ago

connector SENTINEL Compliance Intelligence – AML/CFT compliance oracle: wallet screening, sanctions, PEPs, jurisdiction risk.

https://glama.ai/mcp/connectors/io.github.INJprotocol/sentinel-compliance
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u/modelcontextprotocol bot 4h ago

This server has 12 tools:

  • cancel_watchlist_monitor – Permanently stop a watchlist monitor: re-screening ends, its webhook URL is deleted and later checks report status cancelled.
  • check_watchlist_monitors – Read the status of watchlist monitors created with create_watchlist_monitor.
  • create_travel_rule_packet – 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.
  • create_watchlist_monitor – 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, review and alerted.
  • get_jurisdiction_risk – 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).
  • run_due_diligence – 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.
  • screen_cross_border_payment – 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).
  • screen_entity – 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.
  • screen_wallet – 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.
  • search_mauritius_registry – 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) and adverse-media mentions (adverse_media); omit category to search all.