AMLOracle FAQs

Question 1

What key compliance checks does AMLOracle perform?

Accepted Answer

It automates global sanctions screening (EU FSF, OFAC SDN, UN SC, Interpol), Politically Exposed Person (PEP) checks, adverse media monitoring, country risk assessments (FATF, EU High-Risk), and Ultimate Beneficial Owner (UBO) identification.

Question 2

How does AMLOracle identify Ultimate Beneficial Owners (UBOs)?

Accepted Answer

AMLOracle identifies UBOs by leveraging the GLEIF LEI (Legal Entity Identifier) ownership register, providing a reliable method for corporate transparency and beneficial ownership verification.

Question 3

What is AMLOracle?

Accepted Answer

AMLOracle is an automated Anti-Money Laundering (AML) and Know Your Customer (KYC) compliance server, offering 12 specialized tools for comprehensive due diligence, designed for AI agents and enterprise use.

Question 4

How can I integrate AMLOracle into my existing systems or AI agents?

Accepted Answer

As an MCP (Multi-Modal Command Protocol) server, AMLOracle can be easily integrated using `npx mcp-remote` commands or via configuration files in AI agent environments like Claude Desktop, facilitating quick and programmatic access.

Question 5

What pricing options are available for AMLOracle?

Accepted Answer

AMLOracle offers a Free tier with 10 calls/day for read-only assessments, a Pro tier with 1,000 calls/day for €99/month, and an Enterprise tier with unlimited calls and custom pricing for high-volume compliance needs.

AMLOracle

AMLOracle

Key Features

Use Cases

Key Features

Use Cases