AurelianFlo
Pay-per-call compliance API for OFAC screening, vendor diligence, and audit-ready document output.
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What it can do
- Server.Capabilities: Free capability and connection check for AurelianFlo, including OFAC wallet screening tools, direct and Smithery-hosted access modes, and which tools require x402 payment.
- Wallet.Ofac.Report: Run an OFAC screening of a crypto wallet address and return either the structured sanctions-check payload or a PDF or DOCX artifact.
- Wallet.Ofac.Screen: Screen a crypto wallet address against OFAC SDN digital currency address designations for sanctioned wallet exposure, returning exact hits, sanctioned entity metadata, asset covera
What data it sees
Do you need an account
No: the server works without sign-in
Pay-per-call compliance API for OFAC screening, vendor diligence, and audit-ready document output. No subscription, no API keys — settle each call in USDC on Base
Server tool list (9)
Raw names from tools/list. Only developers need these.
| server.capabilities | Free capability and connection check for AurelianFlo, including OFAC wallet screening tools, direct and Smithery-hosted access modes, and which tools require x402 payment. |
| wallet.ofac.report | Run an OFAC screening of a crypto wallet address and return either the structured sanctions-check payload or a PDF or DOCX artifact. |
| wallet.ofac.screen | Screen a crypto wallet address against OFAC SDN digital currency address designations for sanctioned wallet exposure, returning exact hits, sanctioned entity metadata, asset coverage, and a manual-review signal. |
| wallet.ofac.batch | Screen a batch of crypto wallet addresses against OFAC SDN digital currency address designations before payout, onboarding, or treasury movement, returning per-wallet results plus a batch-level proceed-or-pause decision. |
| compliance.edd.report | Generate an enhanced due diligence memo for a wallet set using exact-match OFAC wallet screening, sanctions evidence summary, required follow-up, and JSON, PDF, or DOCX output. |
| compliance.exposure.forecast | Forecast future OFAC wallet exposure for a wallet set using stored OFAC snapshot diffs when available, listedOn backfill when honest, or an explicit caller prior; returns current exact-match baseline, metadata-weighted per-wallet risk, and report-shaped output. |
| compliance.queue.optimize | Optimize a compliance review queue using current OFAC exact matches, future exposure forecast probabilities, exposure value, relationship tier, recency, and optional current queue position metadata. |
| report.pdf.generate | Generate a PDF artifact from structured report tables, metrics, and summary content. |
| report.docx.generate | Generate a DOCX artifact from structured report tables, metrics, and summary content. |