SENTINEL Compliance Intelligence
AML/CFT compliance oracle: wallet screening, sanctions, PEPs, jurisdiction risk.
Community: Submitted by a user or imported; check the owner before granting accessOnlineNo sign-inGlobalFreeRead-only
What it can do
What data it sees
Do you need an account
No: the server works without sign-in
AML/CFT compliance oracle: wallet screening, sanctions, PEPs, jurisdiction risk.
Server tool list (22)
Raw names from tools/list. Only developers need these.
| forex_rates | Get MUR exchange rates from Bank of Mauritius. Costs $0.001 USDC via x402. |
| fuel_prices | Get petroleum retail prices from STC Mauritius. Costs $0.001 USDC via x402. |
| stock_market | Get SEMDEX and SEM indices from Stock Exchange of Mauritius. Costs $0.001 USDC via x402. |
| weather | Get current weather from all Mauritius Met Service stations. Costs $0.001 USDC via x402. |
| macro_indicators | Get Mauritius macro-economic indicators (GDP, CPI, unemployment, tourism). Costs $0.002 USDC via x402. |
| monetary_policy | Get Bank of Mauritius Key Repo Rate and Prime Lending Rates. Costs $0.002 USDC via x402. |
| country_snapshot | Get complete Mauritius economic pulse — ALL feeds in one call. Costs $0.005 USDC via x402. |
| compliance_watchlist | Screen any entity against comprehensive global watchlist records (OFAC, UN, EU, PEP, Interpol, crypto). Costs $0.005 USDC via x402. |
| compliance_mauritius | Search Mauritius FSC registry + ICIJ offshore leak connections. Costs $0.005 USDC via x402. |
| compliance_jurisdiction_risk | Get composite risk score for any of 179 countries — FATF grey/blacklist, CPI, Basel AML Index. Costs $0.001 USDC via x402. |
| compliance_wallet | Screen a blockchain wallet address against sanctioned/blacklisted crypto addresses (OFAC SDN, USDT Blacklist, USDC Blacklist, Ransomwhere, OpenSanctions, UK OFSI). Costs $0.003 USDC via x402. |
| compliance_wallet_entity | Compound Web2+Web3 screen: wallet address + entity name in one call with convergence detection. Bridges blockchain wallets to traditional sanctions databases. Costs $0.003 USDC via x402. |
| govdata_search | Search 812+ Mauritius government datasets. Costs $0.001 USDC via x402. |
| due_diligence | Compound entity screening package: watchlist screening + jurisdiction risk for detected nationalities + Mauritius FSC check + forex context + composite risk score. Replaces 5 separate API calls. Costs $0.010 USDC via x402. |
| transaction_screen | Cross-border transaction pre-screening: checks sender + receiver against watchlists, evaluates jurisdiction risk, provides forex corridor rate, returns PROCEED/REVIEW/FLAG/BLOCK recommendation. Replaces 6 API calls. Costs $0.008 USDC via x402. |
| country_brief | Complete country intelligence brief: compliance risk assessment + live economic data. For Mauritius (MU) includes all 7 oracle feeds (forex, macro, monetary, stock market, weather, fuel). Replaces 8 API calls. Costs $0.010 USDC via x402. |
| network_scan | Entity relationship intelligence: finds all watchlist hits, traverses entity relation graph, screens connected entities, produces risk network map with composite scoring per node. Replaces 10-20 API calls + manual graph analysis. Costs $0.015 USDC via x402. |
| travel_rule_screen | FATF R16 Travel Rule compliance: screens both originator and beneficiary wallets, entity names, and jurisdictions in one call. Returns structured compliance packet with unique packetId that counter-parties can verify. Costs $0.005 USDC via x402. |
| monitor_subscribe | Subscribe a wallet or entity for 30-day continuous monitoring. If the target appears on any sanctions, PEP, or crypto blacklist, the status flips to 'alerted'. Optional webhook for push notifications. Costs $0.010 USDC via x402. |
| monitor_check | Check monitoring subscription status. Re-screens the subscribed wallet/entity against the latest database and returns current alert state. Costs $0.003 USDC via x402. |
| facilitator_kya | Know Your Agent — ERC-8004 registry lookup + sanctions screening + signed JWT attestation for any wallet address. Returns agent registration status, operator wallet, screening results, and coldStartSignals. FREE. |
| facilitator_supported | Get SENTINEL facilitator capabilities — supported payment schemes, networks, assets, and compliance features. FREE. |