Summary
You'd use this when you need to run compliance checks or build enhanced due diligence workflows without building direct integrations to Aurelian Flo's platform. It connects to their remote API to run OFAC sanctions screening, generate EDD memos, pull exposure forecasts, and access compliance queues and reports. The streamable HTTP transport means it works as a hosted service rather than running locally. Useful if you're building a Claude-based compliance assistant or automating KYC processes and want to tap into Aurelian Flo's screening infrastructure without managing API keys and endpoints yourself.
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Tools
Public tool metadata for what this MCP can expose to an agent.
11 tools
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.
Free first-call capability and connection check for AurelianFlo; use it before paid tools to inspect OFAC screening workflows, access modes, and x402 payment requirements.
No parameter schema in public metadata yet.
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.2 params
Free 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.
Parameters* required
limitintegerMaximum saved queue records to list if server-side queue persistence becomes configured.
case_referencestringOptional client-side case reference to echo in the status response.
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.3 params
Free 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.
Parameters* required
file_namestringOptional file name from a prior artifact response.
report_idstringOptional client-side report or case identifier to echo in the retrieval status response.
settlement_txstringOptional x402 settlement transaction hash associated with a prior paid report call.
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.3 params
Run 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.
Parameters* required
assetstringOptional asset or network ticker filter such as ETH, USDC, XBT, TRX, ARB, or BSC.
addressstringCrypto wallet address to screen against OFAC SDN digital currency address designations.
output_formatstringSelect json for the structured report payload or pdf|docx for a generated artifact.one of
json · pdf · docxwallet_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 fo...2 params
Screen 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 fo...
Parameters* required
assetstringOptional asset or network ticker filter such as ETH, USDC, XBT, TRX, ARB, or BSC.
addressstringCrypto wallet address to screen against OFAC SDN digital currency address designations.
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 co...2 params
Screen 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 co...
Parameters* required
assetstringOptional asset or network ticker filter such as ETH, USDC, XBT, TRX, ARB, or BSC.
addressesarrayCrypto wallet addresses to screen against OFAC SDN digital currency address designations.
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 repor...10 params
Build 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 repor...
Parameters* required
assetstringOptional asset or network ticker filter such as ETH, USDC, XBT, TRX, ARB, or BSC.
addressesarrayCrypto wallet addresses to screen for OFAC sanctions exposure and include in the enhanced due diligence memo.
case_namestringOptional case or review title shown in the memo.
jurisdictionstringOptional jurisdiction or operating region for the case.
reference_idstringOptional internal case or review reference.
requested_bystringOptional requester, owner, or reviewing team.
subject_namestringHuman-readable subject or counterparty name for the memo.
artifact_onlybooleanWhen output_format is pdf or docx, return a compact artifact-first response without the full memo payload.
output_formatstringSelect json for the structured memo payload or pdf|docx for a generated artifact.one of
json · pdf · docxreview_reasonstringOptional reason the EDD memo is being prepared.
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 c...10 params
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. Use this when c...
Parameters* required
assetstringOptional asset or network ticker filter such as ETH, USDC, XBT, TRX, ARB, or BSC.
titlestringOptional report title.
priorsobjectExplicit prior assumptions used only when the caller wants to override the OFAC history cadence.
targetobjectTarget event for the forecast probability.
addressesarrayWallet addresses to forecast for future OFAC exact-match exposure.
iterationsintegerForecast trial count. Values are bounded to 1000 through 100000.
horizon_daysintegerForecast horizon in days. Values are bounded to 7 through 365.
tier_weightsobjectOptional overrides for low, standard, high, and critical relationship tier weights.
summary_focusstringOptional summary emphasis or focus area.
address_metadataarrayOptional per-address business metadata used to weight exposure hazard.
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...10 params
Optimize 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...
Parameters* required
assetstringOptional asset or network ticker filter such as ETH, USDC, XBT, TRX, ARB, or BSC.
titlestringOptional report title.
priorsobjectExplicit prior assumptions used only when the caller wants to override the OFAC history cadence.
objectivestringOptimization objective.one of
minimize_residual_risk · maximize_expected_recall · maximize_caught_hitsiterationsintegerForecast trial count. Values are bounded to 1000 through 100000.
horizon_daysintegerForecast horizon in days. Values are bounded to 7 through 365.
review_itemsarrayWallet review items with per-address metadata required for queue optimization.
tier_weightsobjectOptional overrides for low, standard, high, and critical relationship tier weights.
review_budgetintegerNumber of items a reviewer can handle in the next review window.
summary_focusstringOptional summary emphasis or focus area.
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_...6 params
Return 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_...
Parameters* required
resultobjectOptional raw result payload attached for audit or downstream use.
tablesobjectNamed tables rendered into the report artifact.
report_metaobjectReport metadata shown in the generated artifact.
export_artifactsobjectOptional prior export metadata carried alongside the report payload.
headline_metricsarrayOptional headline metrics rendered near the top of the report.
executive_summaryarrayOptional executive summary bullets.
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_e...6 params
Return 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_e...
Parameters* required
resultobjectOptional raw result payload attached for audit or downstream use.
tablesobjectNamed tables rendered into the report artifact.
report_metaobjectReport metadata shown in the generated artifact.
export_artifactsobjectOptional prior export metadata carried alongside the report payload.
headline_metricsarrayOptional headline metrics rendered near the top of the report.
executive_summaryarrayOptional executive summary bullets.
Featured
Keep your Mac awake while Claude Code and 40+ AI agents run. Sleeps when they're idle.
One time payment $9 →Integrate web data into your AI product. One API to scrape website & brand data.
Get API Key Now →Agent, run crypto. Access onchain data & trade routes via 1inch.
Install now →On Capafy, your Skill runs online 24/7 as an agent product, and you get paid every time someone uses it.
Start earning →