Aml

Connect Remote server

claude mcp add --transport http aml https://oceanalt.com/api/mcp

{
  "mcpServers": {
    "aml": {
      "url": "https://oceanalt.com/api/mcp"
    }
  }
}

{
  "servers": {
    "aml": {
      "type": "http",
      "url": "https://oceanalt.com/api/mcp"
    }
  }
}

Settings > Connectors > Add custom connector
URL: https://oceanalt.com/api/mcp

Tools 13 found in our last check

• payment_decision

  Call before sending funds, buying a service, settling an invoice or answering an x402 payment quote. Pass the payee address (to) and network to get allow | review | decline, evidence and retry semantics. Only an explicit allow passes this risk check; review, decline, missing or…

• 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, stablecoin issuer freezes, and on-chain heuristics. Returns a verdict (clear |…

• 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: if that endpoint is spoofed, the payee address it hands back is freshly genera…

• check_payment_request

  Call this before paying because an email, invoice or chat message asked you to. Pass what you received: raw headers if you have them, the From line, subject and body (or body_html), and the payee address if you already extracted one. OceanAlt checks whether the sender is who it…

• 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. Returns that party's self-attestation against the OceanAlt Agent Control Baseline, sp…

• attest_control_baseline

  File your operator's control-baseline attestation: it publishes what controls YOUR side runs, so payers can see it before settling with you. No account, no key, one call. Gaps are allowed and expected: answer false where a control is not in place and describe how you plan to clo…

• 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. An attestation uses the control ids it returns. Each control carries which gate enforces it and why it exists.

• resolve_agent_identity

  Use when another AI agent asks you to pay it, or wants to pay you, and you have its agent id: this tells you who is accountable for that agent. Resolves the chain agent -> principal -> mandate -> credential -> wallet. Each link reports whether it holds; completeness counts how m…

• 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 API key.

• verify_payment_requirements

  Before paying an x402 402 response, check that its payment requirements (payTo, amount, asset, network, resource) were signed by the seller and not altered in transit by a proxy, CDN, SDK or another tool. x402 v2 carries the requirements in the PAYMENT-REQUIRED response header (…

• check_calldata_intent

  Anti blind-signing. EVM: decodes what a transaction's calldata will actually do (ERC-20 transfer/approve/permit, setApprovalForAll, ownership transfer, native transfer). Solana: decodes a whole base64 transaction (SPL Token / Token-2022 Transfer, TransferChecked, Approve, SetAut…

• payee_decide

  The receiving side's check before settlement. Given the payee's registry id (sid) and, optionally, the payer, amount and purpose, returns accept / decline / hold_request_info / not_ready with reason codes, the fields to request, evidence and a signature. Rule-based, not a model'…

• evidence_bundle

  Use when you need a record you can keep or hand to someone else, for example when a reviewer, auditor or counterparty asks why a payment to this address was allowed or refused. Returns everything OceanAlt holds about an address as public facts, in one Ed25519-signed bundle you c…

Details

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