aml

Ingested from the official MCP Registry

FastDrop pulled this entry from the official MCP Registry as com.oceanalt/aml and probed the endpoint. The maker did not submit it, so the outbound link is not endorsed and the description is not theirs.

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Tools this endpoint exposes

Read directly from the endpoint on 13 Oct 2026. Not supplied by the maker.

• payment_decision

  Call this before every payment your agent makes. Free, no signup, no API key. Pass the payee address the agent is about to pay; get a machine-executable decision: allow | review | decline, plus verifi

• screen_address

  Run an AML compliance screen on a single blockchain address BEFORE paying or receiving from it — the pre-payment check on a counterparty. Checks OFAC sanctions, known mixers, scam and phishing lists,

• screen_endpoint

  Screen a payment ENDPOINT (URL or domain) before calling it — the half that address screening cannot answer. In x402 the agent discovers a URL first, receives a 402, and only then learns where to pay:

• counterparty_control_baseline

  Answers a different question from address screening. Screening asks whether an address is risky; this asks how much damage the agent on the other side could do if it were talked into something. Return

• attest_control_baseline

  File your operator's control-baseline attestation — the counterpart to counterparty_control_baseline. That tool asks what controls the OTHER side runs; this one publishes what YOUR side runs, so payer

• baseline_controls

  Fetch the OceanAlt Agent Control Baseline: the list of controls an agent operator is expected to run before it is allowed to move money, each answerable yes or no. Call this before attest_control_base

• resolve_agent_identity

  Resolves who stands behind a paying agent: agent -> principal -> mandate -> credential -> wallet. Each link reports whether it holds; completeness counts how many do (a factual count, not a score). Wh

• recent_flagged

  Return a representative sample of addresses on OceanAlt's reviewed risk list — OFAC-sanctioned, known mixers, and scam/phishing — each with its source category and reason. Takes no arguments. Free, no

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