SENTINEL Compliance Intelligence

Official22 toolsLive

by INJprotocol

AML/CFT compliance oracle: wallet screening, sanctions, PEPs, jurisdiction risk.

🛠️ Key Features

Tool count: 22
Wallet screening against AML/CFT rules
Sanctions and PEP checks
Jurisdiction risk assessment
Compliance data exposure for integration

🚀 Use Cases

Financial apps validating counterparties
KYC/AML workflows
Sanctions list enforcement
Jurisdiction risk scoring for onboarding

⚡ Developer Benefits

Clear, standards-aligned compliance oracle
Readable readme excerpt with focus on functionality
Lightweight integration for wallets and wallets-related tooling
Easy discoverability in catalog indexes via slug and topics

⚠️ Limitations

Description limited to AML/CFT scope; may require external datasets for full coverage
ToolCount reflects internal modules; actual runtime behavior depends on deployment
No detailed API surface described in provided data

Captured live from the server via tools/list.

forex_rates

Get MUR exchange rates from Bank of Mauritius. Costs $0.001 USDC via x402.

Parameters1

currency

string

optional

Optional ISO currency code (e.g. USD, EUR). Omit for all rates.

Raw schema

{
  "type": "object",
  "properties": {
    "currency": {
      "type": "string",
      "description": "Optional ISO currency code (e.g. USD, EUR). Omit for all rates."
    }
  }
}

fuel_prices

Get petroleum retail prices from STC Mauritius. Costs $0.001 USDC via x402.

Parameters1

product

string

optional

Optional product (mogas, gasoil, lpg). Omit for all.

Raw schema

{
  "type": "object",
  "properties": {
    "product": {
      "type": "string",
      "description": "Optional product (mogas, gasoil, lpg). Omit for all."
    }
  }
}

stock_market

Get SEMDEX and SEM indices from Stock Exchange of Mauritius. Costs $0.001 USDC via x402.

Parameters1

index

string

optional

Optional index name (semdex, sem10, demex). Omit for all.

Raw schema

{
  "type": "object",
  "properties": {
    "index": {
      "type": "string",
      "description": "Optional index name (semdex, sem10, demex). Omit for all."
    }
  }
}

weather

Get current weather from all Mauritius Met Service stations. Costs $0.001 USDC via x402.

Parameters1

station

string

optional

Optional station name (e.g. vacoas, plaisance). Omit for all.

Raw schema

{
  "type": "object",
  "properties": {
    "station": {
      "type": "string",
      "description": "Optional station name (e.g. vacoas, plaisance). Omit for all."
    }
  }
}

macro_indicators

Get Mauritius macro-economic indicators (GDP, CPI, unemployment, tourism). Costs $0.002 USDC via x402.

Parameters1

indicator

string

optional

Optional indicator (gdp, cpi, unemployment, tourism, fdi, trade, population). Omit for all.

Raw schema

{
  "type": "object",
  "properties": {
    "indicator": {
      "type": "string",
      "description": "Optional indicator (gdp, cpi, unemployment, tourism, fdi, trade, population). Omit for all."
    }
  }
}

monetary_policy

Get Bank of Mauritius Key Repo Rate and Prime Lending Rates. Costs $0.002 USDC via x402.

Parameters

No parameters.

Raw schema

{
  "type": "object",
  "properties": {}
}

country_snapshot

Get complete Mauritius economic pulse — ALL feeds in one call. Costs $0.005 USDC via x402.

Parameters

No parameters.

Raw schema

{
  "type": "object",
  "properties": {}
}

compliance_watchlist

Screen any entity against comprehensive global watchlist records (OFAC, UN, EU, PEP, Interpol, crypto). Costs $0.005 USDC via x402.

Parameters3

query	string	required	Entity name to screen (e.g. 'Vladimir Putin', 'Tornado Cash')
list	string	optional	Watchlist to search. Default: all
threshold	number	optional	Match confidence 0.0-1.0. Default: 0.75

Raw schema

{
  "type": "object",
  "properties": {
    "query": {
      "type": "string",
      "description": "Entity name to screen (e.g. 'Vladimir Putin', 'Tornado Cash')"
    },
    "list": {
      "type": "string",
      "enum": [
        "sanctions",
        "pep",
        "wanted",
        "debarment",
        "crypto",
        "vessels",
        "all"
      ],
      "description": "Watchlist to search. Default: all"
    },
    "threshold": {
      "type": "number",
      "description": "Match confidence 0.0-1.0. Default: 0.75"
    }
  },
  "required": [
    "query"
  ]
}

compliance_mauritius

Search Mauritius FSC registry + ICIJ offshore leak connections. Costs $0.005 USDC via x402.

Parameters1

query

string

required

Entity or person name to search

Raw schema

{
  "type": "object",
  "properties": {
    "query": {
      "type": "string",
      "description": "Entity or person name to search"
    }
  },
  "required": [
    "query"
  ]
}

compliance_jurisdiction_risk

Get composite risk score for any of 179 countries — FATF grey/blacklist, CPI, Basel AML Index. Costs $0.001 USDC via x402.

Parameters1

country_code

string

required

ISO 3166-1 alpha-2 country code (e.g. MU, US, RU, IR)

Raw schema

{
  "type": "object",
  "properties": {
    "country_code": {
      "type": "string",
      "description": "ISO 3166-1 alpha-2 country code (e.g. MU, US, RU, IR)"
    }
  },
  "required": [
    "country_code"
  ]
}

compliance_wallet

Screen 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.

Parameters2

address	string	required	Blockchain wallet address (any chain — BTC, ETH, TRX, etc.)
chain	string	optional	Chain hint: btc, eth, trx, auto (default: auto)

Raw schema

{
  "type": "object",
  "properties": {
    "address": {
      "type": "string",
      "description": "Blockchain wallet address (any chain — BTC, ETH, TRX, etc.)"
    },
    "chain": {
      "type": "string",
      "description": "Chain hint: btc, eth, trx, auto (default: auto)"
    }
  },
  "required": [
    "address"
  ]
}

compliance_wallet_entity

Compound 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.

Parameters4

address	string	required	Blockchain wallet address (any chain)
name	string	optional	Entity or person name for cross-reference (optional)
chain	string	optional	Chain hint: btc, eth, trx, auto (default: auto)
list	string	optional	Entity list filter (default: all)

Raw schema

{
  "type": "object",
  "properties": {
    "address": {
      "type": "string",
      "description": "Blockchain wallet address (any chain)"
    },
    "name": {
      "type": "string",
      "description": "Entity or person name for cross-reference (optional)"
    },
    "chain": {
      "type": "string",
      "description": "Chain hint: btc, eth, trx, auto (default: auto)"
    },
    "list": {
      "type": "string",
      "enum": [
        "all",
        "sanctions",
        "pep",
        "wanted",
        "debarment",
        "crypto",
        "vessels"
      ],
      "description": "Entity list filter (default: all)"
    }
  },
  "required": [
    "address"
  ]
}

govdata_search

Search 812+ Mauritius government datasets. Costs $0.001 USDC via x402.

Parameters1

string

required

Search query for government datasets

Raw schema

{
  "type": "object",
  "properties": {
    "q": {
      "type": "string",
      "description": "Search query for government datasets"
    }
  },
  "required": [
    "q"
  ]
}

due_diligence

Compound 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.

Parameters2

query	string	required	Entity name for due diligence (e.g. 'Acme Corp', 'John Smith')
include_forex	boolean	optional	Include forex rates for detected jurisdictions (default: true)

Raw schema

{
  "type": "object",
  "properties": {
    "query": {
      "type": "string",
      "description": "Entity name for due diligence (e.g. 'Acme Corp', 'John Smith')"
    },
    "include_forex": {
      "type": "boolean",
      "description": "Include forex rates for detected jurisdictions (default: true)"
    }
  },
  "required": [
    "query"
  ]
}

transaction_screen

Cross-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.

Parameters6

sender_name	string	required	Sender entity name
sender_country	string	optional	Sender ISO country code (e.g. US, MU)
receiver_name	string	required	Receiver entity name
receiver_country	string	optional	Receiver ISO country code
currency_from	string	optional	Source currency ISO code for corridor rate
currency_to	string	optional	Target currency ISO code (default: MUR)

Raw schema

{
  "type": "object",
  "properties": {
    "sender_name": {
      "type": "string",
      "description": "Sender entity name"
    },
    "sender_country": {
      "type": "string",
      "description": "Sender ISO country code (e.g. US, MU)"
    },
    "receiver_name": {
      "type": "string",
      "description": "Receiver entity name"
    },
    "receiver_country": {
      "type": "string",
      "description": "Receiver ISO country code"
    },
    "currency_from": {
      "type": "string",
      "description": "Source currency ISO code for corridor rate"
    },
    "currency_to": {
      "type": "string",
      "description": "Target currency ISO code (default: MUR)"
    }
  },
  "required": [
    "sender_name",
    "receiver_name"
  ]
}

country_brief

Complete 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.

Parameters1

country_code

string

required

ISO 3166-1 alpha-2 country code (e.g. MU, SG, VG)

Raw schema

{
  "type": "object",
  "properties": {
    "country_code": {
      "type": "string",
      "description": "ISO 3166-1 alpha-2 country code (e.g. MU, SG, VG)"
    }
  },
  "required": [
    "country_code"
  ]
}

network_scan

Entity 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.

Parameters2

query	string	required	Entity name to scan (e.g. 'Global Capital Ltd')
depth	number	optional	Graph traversal depth: 1 (direct connections) or 2 (connections of connections). Default: 1

Raw schema

{
  "type": "object",
  "properties": {
    "query": {
      "type": "string",
      "description": "Entity name to scan (e.g. 'Global Capital Ltd')"
    },
    "depth": {
      "type": "number",
      "description": "Graph traversal depth: 1 (direct connections) or 2 (connections of connections). Default: 1"
    }
  },
  "required": [
    "query"
  ]
}

travel_rule_screen

FATF 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.

Parameters8

originator_address	string	required	Originator wallet address
originator_name	string	optional	Originator entity/person name
originator_country	string	optional	Originator ISO country code
beneficiary_address	string	required	Beneficiary wallet address
beneficiary_name	string	optional	Beneficiary entity/person name
beneficiary_country	string	optional	Beneficiary ISO country code
amount_usd	number	optional	Transaction amount in USD (triggers threshold check)
purpose	string	optional	Transaction purpose

Raw schema

{
  "type": "object",
  "properties": {
    "originator_address": {
      "type": "string",
      "description": "Originator wallet address"
    },
    "originator_name": {
      "type": "string",
      "description": "Originator entity/person name"
    },
    "originator_country": {
      "type": "string",
      "description": "Originator ISO country code"
    },
    "beneficiary_address": {
      "type": "string",
      "description": "Beneficiary wallet address"
    },
    "beneficiary_name": {
      "type": "string",
      "description": "Beneficiary entity/person name"
    },
    "beneficiary_country": {
      "type": "string",
      "description": "Beneficiary ISO country code"
    },
    "amount_usd": {
      "type": "number",
      "description": "Transaction amount in USD (triggers threshold check)"
    },
    "purpose": {
      "type": "string",
      "description": "Transaction purpose"
    }
  },
  "required": [
    "originator_address",
    "beneficiary_address"
  ]
}

monitor_subscribe

Subscribe 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.

Parameters5

type	string	required	Monitor a wallet address or entity name
value	string	required	The wallet address or entity name to monitor
chain	string	optional	Chain hint for wallets (default: auto)
webhook_url	string	optional	POST alert notifications to this URL when status changes
label	string	optional	Your internal reference label

Raw schema

{
  "type": "object",
  "properties": {
    "type": {
      "type": "string",
      "enum": [
        "wallet",
        "entity"
      ],
      "description": "Monitor a wallet address or entity name"
    },
    "value": {
      "type": "string",
      "description": "The wallet address or entity name to monitor"
    },
    "chain": {
      "type": "string",
      "description": "Chain hint for wallets (default: auto)"
    },
    "webhook_url": {
      "type": "string",
      "description": "POST alert notifications to this URL when status changes"
    },
    "label": {
      "type": "string",
      "description": "Your internal reference label"
    }
  },
  "required": [
    "type",
    "value"
  ]
}

monitor_check

Check monitoring subscription status. Re-screens the subscribed wallet/entity against the latest database and returns current alert state. Costs $0.003 USDC via x402.

Parameters1

subscription_id

string

required

Subscription ID (MON-XXXXXX-XXXXXXXX)

Raw schema

{
  "type": "object",
  "properties": {
    "subscription_id": {
      "type": "string",
      "description": "Subscription ID (MON-XXXXXX-XXXXXXXX)"
    }
  },
  "required": [
    "subscription_id"
  ]
}

facilitator_kya

Know 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.

Parameters1

address

string

required

Wallet address to check (e.g. 0xd8dA6BF26964aF9D7eEd9e03E53415D37aA96045)

Raw schema

{
  "type": "object",
  "properties": {
    "address": {
      "type": "string",
      "description": "Wallet address to check (e.g. 0xd8dA6BF26964aF9D7eEd9e03E53415D37aA96045)"
    }
  },
  "required": [
    "address"
  ]
}

facilitator_supported

Get SENTINEL facilitator capabilities — supported payment schemes, networks, assets, and compliance features. FREE.

Parameters

No parameters.

Raw schema

{
  "type": "object",
  "properties": {}
}

Install

Tools (22)

forex_ratesfuel_pricesstock_marketweathermacro_indicatorsmonetary_policycountry_snapshotcompliance_watchlist

Remote endpoint

Streamable HTTP

Hosted server - connect over the network, no local install.

url

https://mru-oracle.com/mcp

Add to VS Code Add to Cursor

claude_desktop_config.json

json

{
  "mcpServers": {
    "sentinel-compliance": {
      "command": "npx",
      "args": [
        "-y",
        "mcp-remote",
        "https://mru-oracle.com/mcp"
      ]
    }
  }
}

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

🛠️ Key Features

🚀 Use Cases

⚡ Developer Benefits

⚠️ Limitations

forex_rates

fuel_prices

stock_market

weather

macro_indicators

monetary_policy

country_snapshot

compliance_watchlist

compliance_mauritius

compliance_jurisdiction_risk

compliance_wallet

compliance_wallet_entity

govdata_search

due_diligence

transaction_screen

country_brief

network_scan

travel_rule_screen

monitor_subscribe

monitor_check

facilitator_kya

facilitator_supported

Install

Remote endpoint

Related servers