com.aurelianflo/core

Official9 tools

AurelianFlo

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

Run OFAC screening, due diligence memos, and compliance exposure forecasting.

Captured live from the server via tools/list.

server.capabilities

Free capability and connection check for AurelianFlo, including OFAC wallet screening tools, direct and Smithery-hosted access modes, and which tools require x402 payment.

No parameters.

wallet.ofac.report

Run an OFAC screening of a crypto wallet address and return either the structured sanctions-check payload or a PDF or DOCX artifact.

Parameters (3)

addressstringrequired
Crypto wallet address to screen against OFAC SDN digital currency address designations.
assetstring
Optional asset or network ticker filter such as ETH, USDC, XBT, TRX, ARB, or BSC.
output_formatstringrequired
Select json for the structured report payload or pdf|docx for a generated artifact.

wallet.ofac.screen

Screen a crypto wallet address against OFAC SDN digital currency address designations for sanctioned wallet exposure, returning exact hits, sanctioned entity metadata, asset coverage, and a manual-review signal.

Parameters (2)

addressstringrequired
Crypto wallet address to screen against OFAC SDN digital currency address designations.
assetstring
Optional asset or network ticker filter such as ETH, USDC, XBT, TRX, ARB, or BSC.

wallet.ofac.batch

Screen a batch of crypto wallet addresses against OFAC SDN digital currency address designations before payout, onboarding, or treasury movement, returning per-wallet results plus a batch-level proceed-or-pause decision.

Parameters (2)

addressesarrayrequired
Crypto wallet addresses to screen against OFAC SDN digital currency address designations.
assetstring
Optional asset or network ticker filter such as ETH, USDC, XBT, TRX, ARB, or BSC.

compliance.edd.report

Generate an enhanced due diligence memo for a wallet set using exact-match OFAC wallet screening, sanctions evidence summary, required follow-up, and JSON, PDF, or DOCX output.

Parameters (10)

subject_namestringrequired
Human-readable subject or counterparty name for the memo.
case_namestring
Optional case or review title shown in the memo.
review_reasonstring
Optional reason the EDD memo is being prepared.
jurisdictionstring
Optional jurisdiction or operating region for the case.
requested_bystring
Optional requester, owner, or reviewing team.
reference_idstring
Optional internal case or review reference.
output_formatstringrequired
Select json for the structured memo payload or pdf|docx for a generated artifact.
artifact_onlyboolean
When output_format is pdf or docx, return a compact artifact-first response without the full memo payload.
addressesarrayrequired
Crypto wallet addresses to screen for OFAC sanctions exposure and include in the enhanced due diligence memo.
assetstring
Optional asset or network ticker filter such as ETH, USDC, XBT, TRX, ARB, or BSC.

compliance.exposure.forecast

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.

Parameters (10)

addressesarrayrequired
Wallet addresses to forecast for future OFAC exact-match exposure.
address_metadataarray
Optional per-address business metadata used to weight exposure hazard.
assetstring
Optional asset or network ticker filter such as ETH, USDC, XBT, TRX, ARB, or BSC.
horizon_daysinteger
Forecast horizon in days.
iterationsinteger
Forecast trial count.
targetobject
Target event for the forecast probability.
tier_weightsobject
Relationship tier weight overrides.
priorsobject
Explicit prior assumptions used only when overriding OFAC history cadence.
titlestring
Optional report title.
summary_focusstring
Optional summary emphasis or focus area.

compliance.queue.optimize

Optimize a compliance review queue using current OFAC exact matches, future exposure forecast probabilities, exposure value, relationship tier, recency, and optional current queue position metadata.

Parameters (10)

review_itemsarrayrequired
Wallet review items with per-address metadata required for queue optimization.
review_budgetintegerrequired
Number of items a reviewer can handle in the next review window.
objectivestring
Optimization objective.
assetstring
Optional asset or network ticker filter such as ETH, USDC, XBT, TRX, ARB, or BSC.
horizon_daysinteger
Forecast horizon in days.
iterationsinteger
Forecast trial count.
tier_weightsobject
Relationship tier weight overrides.
priorsobject
Explicit prior assumptions used only when overriding OFAC history cadence.
titlestring
Optional report title.
summary_focusstring
Optional summary emphasis or focus area.

report.pdf.generate

Generate a PDF artifact from structured report tables, metrics, and summary content.

Parameters (6)

report_metaobjectrequired
executive_summaryarray
Optional executive summary bullets.
headline_metricsarray
Optional headline metrics rendered near the top of the report.
tablesobjectrequired
Named tables rendered into the report artifact.
export_artifactsobject
Optional prior export metadata carried alongside the report payload.
resultobject
Optional raw result payload attached for audit or downstream use.

report.docx.generate

Generate a DOCX artifact from structured report tables, metrics, and summary content.

Parameters (6)

report_metaobjectrequired
executive_summaryarray
Optional executive summary bullets.
headline_metricsarray
Optional headline metrics rendered near the top of the report.
tablesobjectrequired
Named tables rendered into the report artifact.
export_artifactsobject
Optional prior export metadata carried alongside the report payload.
resultobject
Optional raw result payload attached for audit or downstream use.

Install

claude_desktop_config.json

{
  "mcpServers": {
    "core": {
      "command": "npx",
      "args": [
        "-y",
        "mcp-remote",
        "https://api.aurelianflo.com/mcp"
      ]
    }
  }
}

Desktop config is stdio-only; this bridges via mcp-remote. Native remote: Settings > Connectors.