SENTINEL Compliance Intelligence
Screen crypto wallets and counterparties against sanctions, PEP, and jurisdiction risk before you ship Web3 or fintech features.
Overview
SENTINEL Compliance is an MCP server for the Ship phase that provides AML/CFT wallet screening, sanctions, PEP, and jurisdiction-risk intelligence over HTTP.
What is this MCP server?
- SENTINEL Compliance Intelligence MCP oracle (v1.0.0)
- 28 remote MCP endpoints over streamable HTTP (https://mru-oracle.com/mcp)
- AML/CFT: wallet screening, sanctions (OFAC SDN, UN, EU, UK OFSI), PEPs, jurisdiction risk
- Publisher lists 11 named data sources including USDT/USDC blacklists, OpenSanctions, Interpol, World Bank Debarment
- x402_enabled and Base chain metadata for agent commerce integrations
- 28 MCP endpoints
- Server version 1.0.0
- 11 named data sources in registry metadata
What problem does it solve?
Shipping crypto or fintech flows without integrated sanctions and wallet screening forces manual list checks and risky guesswork under AML/CFT pressure.
Who is it for?
Solo Web3 and fintech builders adding programmatic wallet and entity screening during launch prep and security review.
Skip if: Non-financial apps with no money movement, teams that already have an enterprise GRC suite, or anyone treating MCP output as legal compliance sign-off alone.
What do I get? / Deliverables
Your agent can query 28 compliance endpoints against major sanctions and PEP sources before you enable transfers or onboard high-risk jurisdictions.
- Programmatic sanctions and wallet risk checks in agent workflows
- Launch checklist hooks aligned to 28 compliance endpoints
- Auditable screening steps before enabling transfers
Recommended MCP Servers
Journey fit
How it compares
Remote compliance oracle MCP, not an on-chain smart-contract audit skill or generic KYC form builder.
Common Questions / FAQ
Who is SENTINEL Compliance for?
Indie builders and agent workflows handling crypto or regulated payments who need sanctions, PEP, and wallet-risk signals via MCP.
When should I use SENTINEL Compliance?
Use it in the ship security phase when designing transaction flows, onboarding rules, or launch checklists that require AML/CFT screening.
How do I add SENTINEL Compliance to my agent?
Register the streamable HTTP remote MCP URL https://mru-oracle.com/mcp in your MCP client, confirm v1.0.0 access and any x402 or auth requirements from the publisher site.