AurelianFlo

Remote MCP server for OFAC screening, EDD memos, exposure forecasts, queues, and reports.

От сообществаРаботаетБез входаГлобальныйБесплатноТолько чтение

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    Remote MCP server for OFAC screening, EDD memos, exposure forecasts, queues, and reports.

    Список инструментов сервера (11)

    Технические названия из tools/list. Нужны только разработчикам.

    server_capabilitiesFree first-call capability and connection check for AurelianFlo; use it before paid tools to inspect OFAC screening workflows, access modes, and x402 payment requirements.
    queue_saved_listFree read-only saved queue status utility for agents asking whether AurelianFlo can list prior compliance_queue_optimize results. AurelianFlo does not persist saved queues server-side; rerun compliance_queue_optimize with the original review_items to recreate a queue.
    report_saved_retrieveFree read-only past report retrieval status utility for agents asking about previously generated reports. AurelianFlo returns report artifacts inline as artifact.contentBase64 and does not persist hosted report files server-side.
    wallet_ofac_reportRun a paid OFAC screening report for one crypto wallet and return structured JSON or an inline PDF/DOCX artifact. Use wallet_ofac_screen for a quick single-address status check, or wallet_ofac_batch for multiple addresses.
    wallet_ofac_screenScreen one crypto wallet address against OFAC SDN digital currency designations and return exact hits, sanctioned entity metadata, asset coverage, and a manual-review signal. Use this for one-off status checks; use wallet_ofac_report for PDF/DOCX output or wallet_ofac_batch for multiple addresses.
    wallet_ofac_batchScreen 1-100 crypto wallet addresses against OFAC SDN digital currency designations before payout, onboarding, or treasury movement, returning per-wallet results plus a batch-level proceed-or-pause decision. Use this instead of wallet_ofac_screen for multiple addresses; use compliance_edd_report when a formal memo is needed.
    compliance_edd_reportBuild a paid enhanced due diligence memo for a wallet set using exact-match OFAC screening, sanctions evidence, and follow-up actions, returning structured JSON or an inline PDF/DOCX artifact. Use this for case handoff; use wallet_ofac_batch for screening-only results or report_pdf_generate/report_docx_generate only when the report payload already exists.
    compliance_exposure_forecastForecast 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. Use this when current screening is not enough; use wallet_ofac_batch for current hit status only.
    compliance_queue_optimizeOptimize a compliance review queue using current OFAC exact matches, future exposure probabilities, exposure value, relationship tier, recency, and reviewer capacity. Use this when review_items and review_budget are known; use compliance_exposure_forecast for probability-only analysis or compliance_edd_report for a case memo.
    report_pdf_generateReturn an inline PDF artifact from supplied report_meta, tables, metrics, and summary content; this read-only renderer does not persist hosted files. Use this only when a structured report payload already exists; use report_docx_generate for editable Word output or compliance_edd_report to build the memo first.
    report_docx_generateReturn an inline DOCX artifact from supplied report_meta, tables, metrics, and summary content; this read-only renderer does not persist hosted files. Use this only when a structured report payload already exists; use report_pdf_generate for fixed-layout output or compliance_edd_report to build the memo first.