Aml
Screen a payee address before an AI agent pays: sanctions, mixers, scam lists, on-chain risk.
Connect it
Settings → Connectors → Add custom connector
URL: https://oceanalt.com/api/mcpSettings → Apps & Connectors → Advanced → Developer mode
Create connector with URL: https://oceanalt.com/api/mcp{
"mcpServers": {
"aml": {
"url": "https://oceanalt.com/api/mcp"
}
}
}claude mcp add --transport http aml https://oceanalt.com/api/mcp{
"servers": {
"aml": {
"type": "http",
"url": "https://oceanalt.com/api/mcp"
}
}
}{
"mcpServers": {
"aml": {
"command": "npx",
"args": [
"-y",
"oceanalt-aml-mcp@0.7.3"
]
}
}
}claude mcp add aml -- npx -y oceanalt-aml-mcp@0.7.312 tools, verified live
payment_decisionread-onlyCall this before every payment your agent makes. Free, no signup, no API key. To see it work first, call it with {"to":"0xd90e2f925DA726b50C4Ed8D0Fb90Ad053324F31b","network":"ethereum"}: that address is a known mixer, so the answer is decline with the matching list as evidence. Pass the payee address the agent is about to pay; get a machine-executable decision: allow | review | decline, plus verif
screen_addressread-onlyRun an AML compliance screen on a single blockchain address BEFORE paying or receiving from it — the pre-payment check on a counterparty. Checks OFAC sanctions, known mixers, scam and phishing lists, stablecoin issuer freezes, and on-chain heuristics. Returns a verdict (clear | caution | risky), a 0–100 risk score, a blocked flag, and the matching signals — receipts, not a black-box score. A clear
screen_endpointread-onlyScreen a payment ENDPOINT (URL or domain) before calling it — the half that address screening cannot answer. In x402 the agent discovers a URL first, receives a 402, and only then learns where to pay: if that endpoint is spoofed, the payee address it hands back is freshly generated and appears on no sanctions list. Checks the hostname and its parent domains against phishing-domain intelligence plu
counterparty_control_baselineread-onlyAnswers a different question from address screening. Screening asks whether an address is risky; this asks how much damage the agent on the other side could do if it were talked into something. Returns that party's self-attestation against the OceanAlt Agent Control Baseline, split into two sets that must NOT be conflated: verified_by_oceanalt (enforced by the gateway on every payment — provable)
attest_control_baselineFile your operator's control-baseline attestation — the counterpart to counterparty_control_baseline. That tool asks what controls the OTHER side runs; this one publishes what YOUR side runs, so payers can see it before settling with you. No account, no key, one call. Gaps are allowed and expected: answer false where a control is not in place and describe how you plan to close it in gapPlan. A fil
baseline_controlsread-onlyFetch the OceanAlt Agent Control Baseline: the list of controls an agent operator is expected to run before it is allowed to move money, each answerable yes or no. Call this before attest_control_baseline so you file against real control ids. Each control carries which gate enforces it and why it exists.
resolve_agent_identityread-onlyResolves who stands behind a paying agent: agent -> principal -> mandate -> credential -> wallet. Each link reports whether it holds; completeness counts how many do (a factual count, not a score). Wherever the chain breaks is where accountability stops. Publication is opt-in and only posture is exposed (that a ceiling exists, never its value), so found:false means the agent has not published — ab
recent_flaggedread-onlyReturn a representative sample of addresses on OceanAlt's reviewed risk list — OFAC-sanctioned, known mixers, and scam/phishing — each with its source category and reason. Takes no arguments. Free, no API key.
verify_payment_requirementsread-onlyBefore paying an x402 402 response, check that its payment requirements (payTo, amount, asset, network, resource) were signed by the seller and not altered in transit by a proxy, CDN, SDK or another tool. x402 v2 carries the requirements in the PAYMENT-REQUIRED response header (base64 JSON): pass either the decoded JSON or the raw base64 value as body. Optionally pass expect:{payTo, amount} — the
check_calldata_intentread-onlyAnti blind-signing. EVM: decodes what a transaction's calldata will actually do (ERC-20 transfer/approve/permit, setApprovalForAll, ownership transfer, native transfer). Solana: decodes a whole base64 transaction (SPL Token / Token-2022 Transfer, TransferChecked, Approve, SetAuthority, CloseAccount, Burn; System Transfer / Assign; ATA creation). Compares it with what you believe you are doing. EVM
payee_decideread-onlyThe receiving side's check before settlement. Given the payee's registry id (sid) and, optionally, the payer, amount and purpose, returns accept / decline / hold_request_info / not_ready with reason codes, the fields to request, evidence and a signature. Rule-based, not a model's opinion. Same logic as POST https://oceanalt.com/api/payee/decide.
evidence_bundleread-onlyEverything OceanAlt holds about an address as public facts, in one Ed25519-signed bundle you can verify offline: screening verdict with evidence and freshness, profile signals, one-hop relations to listed addresses, fulfillment receipt stats and coverage. A witness, not a prosecutor: no conclusions about people. Same as GET https://oceanalt.com/api/evidence/bundle.
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