OceanAlt666/oceanalt-aml-mcp

AML/compliance screening MCP server for AI agents — a verdict with verifiable evidence before money moves. Free tools, no key. npm: oceanalt-aml-mcp

Before you install: a copy-paste command is available · license MIT · link reachable

no SECURITY.md

View on GitHub ↗Link checked 2026-11-12 · HTTP 200 · opens the vendor's own site

Install & config

Copy the command above
Paste it as one entry under mcpServers in claude_desktop_config.json — local servers take command + args (example: clients)
Restart your client

Remote endpoint (mcpServers - Claude Desktop / Cursor / Windsurf)

{
  "mcpServers": {
    "oceanalt666-oceanalt-aml-mcp": {
      "url": "https://oceanalt.com/api/mcp"
    }
  }
}

Paste this into the mcpServers config of Claude Desktop or Cursor. The endpoint comes from public evidence; we do not install or host it. Official Registry record: this endpoint lists no request headers. That is not the same as key-free - the project docs decide.

VS Code (.vscode/mcp.json - the key is servers, remote needs type: http)

{
  "servers": {
    "oceanalt666-oceanalt-aml-mcp": {
      "type": "http",
      "url": "https://oceanalt.com/api/mcp"
    }
  }
}

VS Code differs from the other three: the top-level key is <code>servers</code> and a remote endpoint also needs <code>"type": "http"</code>. Paste into .vscode/mcp.json.

Claude Code (command line)

claude mcp add --transport http oceanalt666-oceanalt-aml-mcp https://oceanalt.com/api/mcp

Claude Code does not read a config file; add the server with this command.

Client config (built from the install command this repo gives)

{
  "mcpServers": {
    "oceanalt666-oceanalt-aml-mcp": {
      "command": "npx",
      "args": ["-y", "oceanalt-aml-mcp"]
    }
  }
}

Parsed from the README we fetched on 2026-10-26; we have not executed it.

command/args come from the install command the repository states. When it is ambiguous, the project README wins.

VS Code (.vscode/mcp.json - the key is servers)

{
  "servers": {
    "oceanalt666-oceanalt-aml-mcp": {
      "command": "npx",
      "args": ["-y", "oceanalt-aml-mcp"]
    }
  }
}

Same server, but VS Code keeps it under <code>servers</code>.

Claude Code (command line)

claude mcp add --transport stdio oceanalt666-oceanalt-aml-mcp -- npx -y oceanalt-aml-mcp

Claude Code does not read a config file; add the server with this command.

Key names differ by client: Clients & CLI

Star count: 0 ★ · OceanAlt666/oceanalt-aml-mcp · read from the GitHub search API · (checked 2026-11-13 20:00:50)
Source: collected from the punkpeye/awesome-mcp-servers list · type: MCP server
Harvest history: first seen 2026-10-23 · last seen 2026-11-14 · seen 26× · listed by 23 sources
Score: score 2,300 · 23 sources · mcp
Install: npx -y oceanalt-aml-mcp

FAQ (answers come from our records)

How do I install it?

The repository provides this install command: npx -y oceanalt-aml-mcp. It comes from the repository itself; we cannot guarantee it runs as-is in your client.

Who is it for?

We filed it under these tags: MCP 服务. The tags come from the entry itself, not a taxonomy we imposed.

Who maintains it?

repository OceanAlt666/oceanalt-aml-mcp；first catalogued 2026-10-23；last seen 2026-11-14。There is no official certification or quality rating here — we record sources and dates only.

# oceanalt-aml-mcp

以下摘录自该仓库的 README（片段） · 在 GitHub 读完整 README →

Native AML compliance for AI agents. An MCP server that lets Claude / Cursor / any MCP client call OceanAlt's on-chain address screening and compliance gateway. Receipts, not a black-box score — every verdict ships with verifiable evidence you can click through.
Built for agentic payments: ask "should this payment proceed?" before money moves, across 8 EVM chains + Tron + Solana.
> For AI agents: call screenaddress before any transfer — it returns a clear / caution / risky verdict plus a 0–100 risk score and clickable evidence, so you can enforce a payment mandate with a receipt instead of a guess. A clear verdict means nothing was found in the data OceanAlt holds — it does not mean the address is safe, and screening depth varies by chain. Free, no key.
## Tools
| Tool | Input | What it does | Price |
| paymentdecision | to, amountUsdc?, purpose?, network? | Before your agent pays, call once → allow / review / decline + evidence + retry + a verifiable settlement attestation | Free |
| screenaddress | address (0x… / T… / Solana), network? | AML verdict + risk score + verifiable evidence | Free |
| counterpartycontrolbaseline | entity? / agentId? | The other question: not "is this address risky" but "how much damage could the agent on the other side do if it were talked into something". Returns their control-baseline attestation, splitting what OceanAlt enforces from what they merely claim | Free |
| resolveagentidentity | agentId | Chain of accountability: agent → principal → mandate → credential → wallet. Wherever it breaks is where accountability stops | Free |
| recentflagged | — | Recently flagged high-risk addresses | Free |
| checkcalldataintent | intent, EVM: contract, data · Solana: network:"solana", transaction (base64) | Anti blind-signing: decode what the transaction really does (ERC-20 approve dressed as a payment; SPL Approve / SetAuthority / CloseAccount) and compare with the declared payment → match / mismatch / unknown (unknown ≠ safe) | Free |
| verifypaymentrequirements | paymentrequired (decoded 402 JSON or raw base64), expect? | Was this x402 402 response tampered with in transit? Ed25519 check of the seller's signed requirements → ok / digestmismatch / … | Free |
| evidencebundle | address, network? | One signed bundle of everything public OceanAlt can say about an address (screening + evidence + freshness, profile signals, one-hop relations, receipt stats); witness, not plaintiff | Free |
| screenendpoint | url | Is this payment URL or domain on a phishing list, or shaped like one? The half address screening cannot answer | Free |
| checkpaymentrequest | from, headers, body, payto … | An email, invoice or message asks you to pay: is the sender spoofed, are the links phishing, is the payee listed or changed, is there pressure or an instruction aimed at an AI? | Free |
| baselinecontrols | — | The Agent Control Baseline: controls an operator should run before its agent moves money | Free |
| attestcontrolbaseline | entity, answers, gapPlan? | File your own side's control-baseline attestation so payers can look it up | Free |
| payeedecide | payee (registry id), payer?, amountUsdc?, purpose? | The receiving side's check before settlement: accept / decline / holdrequestinfo / notready, with reason codes, the fields to request, evidence and a signature | Free |

Listed badge (optional)

Copy this line into the README if you want the listing mark. Optional, and it does not affect being listed.

[![Listed on Anclum](https://anclum.com/badge/listed.svg)](https://anclum.com/en/s/oceanalt666-oceanalt-aml-mcp/)

Source: awesome · https://github.com/OceanAlt666/oceanalt-aml-mcp
Browse by field: MCP servers
Listed by: 23 independent sources
added: today
Security policy: no SECURITY.md at the repository root (which does not mean it is unsafe)

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