If you're building fintech compliance flows or need to screen transactions against watchlists, this connects Claude to a suite of AML and counter-terrorist financing checks. You get 12 tools covering sanctions screening across 87,000 names, PEP identification, adverse media searches, and SAR/STR reporting workflows. Useful when you need to automate KYC processes, flag high-risk entities in real time, or generate compliance documentation without leaving your Claude session. The streamable HTTP transport means you can query it directly without maintaining local sanction list databases or scraping news sources yourself.
claude mcp add --transport http tooloracle-aml https://tooloracle.io/aml/mcp/