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.

    How to connect

    How to connect SENTINEL Compliance Intelligence to Claude

    The server address to paste into Claude settings:

    https://mru-oracle.com/mcp

    1. Open Claude (claude.ai or the desktop app).
    2. Go to Settings → Connectors.
    3. Click Add custom connector.
    4. Paste the server address copied below into Remote MCP server URL and click Add.
    5. In a chat, click + → Connectors and switch the new connector on.

    Custom connectors are available on Free, Pro, Max, Team and Enterprise plans (Free is limited to one). On Team and Enterprise an organization Owner adds the connector first under Organization settings → Connectors.

    Authorization

    After you click Add, a sign-in window for the service opens. Sign in with your own account and approve access. Claude never sees your password.

    How to connect SENTINEL Compliance Intelligence to ChatGPT

    The server address to paste into ChatGPT settings:

    https://mru-oracle.com/mcp

    1. Open ChatGPT in a browser (chatgpt.com). A Plus, Pro, Business, Enterprise or Edu plan is required.
    2. Turn on developer mode once: Settings → Apps → Advanced settings → Developer mode.
    3. Open Settings → Connectors and click Create.
    4. Fill in the form: Name (anything), Description (one line about what the service does), MCP server URL (copy it below).
    5. Under Authentication choose OAuth if the service requires sign-in, otherwise None. Click Create.
    6. In a new chat open + → Apps/Connectors and enable the connector.

    OpenAI has renamed this section before (Connectors → Apps/Plugins). If the label differs, search settings for "developer mode". On Business/Enterprise workspaces an admin must allow custom connectors first.

    Authorization

    On first use ChatGPT opens the service's sign-in window. Sign in and approve access.

    How to connect SENTINEL Compliance Intelligence to Cursor

    The server address to paste into Cursor settings:

    https://mru-oracle.com/mcp

    Fastest: click Open in Cursor below and confirm the prompt.

    Manually:

    1. In Cursor open Settings → Cursor Settings → MCP and click Add new global MCP server.
    2. Paste the JSON copied below into ~/.cursor/mcp.json (per project: .cursor/mcp.json in the repo root).
    3. Save the file. The server appears in the MCP list; authorize it there if asked.

    Authorization

    If the service needs sign-in, an authorize button appears next to the server in the MCP list.

    Server tool list (22)

    Raw names from tools/list. Only developers need these.

    forex_ratesGet MUR exchange rates from Bank of Mauritius. Costs $0.001 USDC via x402.
    fuel_pricesGet petroleum retail prices from STC Mauritius. Costs $0.001 USDC via x402.
    stock_marketGet SEMDEX and SEM indices from Stock Exchange of Mauritius. Costs $0.001 USDC via x402.
    weatherGet current weather from all Mauritius Met Service stations. Costs $0.001 USDC via x402.
    macro_indicatorsGet Mauritius macro-economic indicators (GDP, CPI, unemployment, tourism). Costs $0.002 USDC via x402.
    monetary_policyGet Bank of Mauritius Key Repo Rate and Prime Lending Rates. Costs $0.002 USDC via x402.
    country_snapshotGet complete Mauritius economic pulse — ALL feeds in one call. Costs $0.005 USDC via x402.
    compliance_watchlistScreen any entity against comprehensive global watchlist records (OFAC, UN, EU, PEP, Interpol, crypto). Costs $0.005 USDC via x402.
    compliance_mauritiusSearch Mauritius FSC registry + ICIJ offshore leak connections. Costs $0.005 USDC via x402.
    compliance_jurisdiction_riskGet composite risk score for any of 179 countries — FATF grey/blacklist, CPI, Basel AML Index. Costs $0.001 USDC via x402.
    compliance_walletScreen 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_entityCompound 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_searchSearch 812+ Mauritius government datasets. Costs $0.001 USDC via x402.
    due_diligenceCompound 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_screenCross-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_briefComplete 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_scanEntity 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_screenFATF 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_subscribeSubscribe 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_checkCheck 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_kyaKnow 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_supportedGet SENTINEL facilitator capabilities — supported payment schemes, networks, assets, and compliance features. FREE.
    SENTINEL Compliance Intelligence: connect to Claude, ChatGPT, Cursor · Connectors.fun