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Ariadne Nexus OFAC Sanctions & Escrow Safe-Harbor Oracle

Server Details

OFAC SDN sanctions screening with SHA-256 Merkle proofs and 31 CFR 501 escrow closing certificates.

Ownership verified
Status
Healthy
Uptime
100.0% over the last 24 hours
Last Tested
Transport
Streamable HTTP · MCP 2024-11-05
URL
Repository
dotlink-ops/ariadne-nexus-mcp
GitHub Stars
1
Server Listing
Ariadne Nexus
ChatGPT
–
Claude
–

TDQS

A4.3/5.0

Scored across 6 tools

Disambiguation5/5

Each tool targets a distinct action-object pair (fee calculation, policy briefing, certificate issuance, key provisioning, session redemption, entity screening), and every description carries explicit "Do not use when... use X instead" routing to the correct sibling tool. The only potential overlap — screen_ofac_entity vs. issue_safe_harbor_certificate, which bundles screening — is called out and resolved in the text.

Naming Consistency5/5

All six names follow a strict verb_noun snake_case pattern (calculate_clearing_fee, get_sovereign_policy_brief, issue_safe_harbor_certificate, provision_agent_key, redeem_checkout_session, screen_ofac_entity). Verbs are distinct and semantically accurate to the operation performed.

Tool Count4/5

Six tools is a well-scoped set for a sanctions-screening-plus-billing oracle, and each tool earns its place. It is slightly lean relative to the advertised surface, since the descriptions imply a broader platform than the six exposed operations deliver.

Completeness3/5

The core loop (screen entity, issue certificate, price clearing, provision key, redeem session, read policy brief) is covered, but multiple descriptions route agents to tools that do not exist in this set — synthesize_regulatory_docket and get_cusip_valuation — creating real dead ends. There is also no key/quota management or revocation operation to round out the credential lifecycle.

Available Tools

6 tools
calculate_clearing_feeInstitutional RWA Clearing Take-Rate & Bridge Fee CalculatorA
Read-onlyIdempotent
Inspect

Calculates institutional RWA clearing house take-rates (in basis points and USD), cross-chain settlement bridge tolls, platform SaaS subscription fees, and net annual clearing cost projections across Ariadne Nexus membership tiers. Use when: estimating monthly or annual clearing fees, basis-point take-rates, and cross-chain bridge settlement costs before syndicating an RWA vault or selecting an institutional billing tier. Do not use when: provisioning an API key or generating a live Stripe checkout session (use provision_agent_key instead), or valuing bond CUSIPs (use get_cusip_valuation instead). Behavior: Free, open-access, read-only deterministic calculator ($0.00 USD; requires no apiKey or paymentToken and performs no external network calls or billing mutations).

Inputs: tier, billing_interval, bridge_volume_usd, clearing_volume_usd. Returns: tier, tierName, bridgeFeeUsd, bridgeTollBps, +8 more

get_sovereign_policy_briefWeekly Sovereign Macro-Prudential & Sanctions Policy MonitorA
Read-onlyIdempotent
Inspect

Generates the Weekly Sovereign Macro-Prudential & Sanctions Monitor for Federal Reserve (FOMC / Financial Stability), U.S. Treasury (OFR / OFAC / FinCEN), and SEC DERA policy desks, combining Dual-Track monetary stability indicators (10Y-3M yield curve inversion, FINRA TRACE G-SIB credit spread dislocations, H.8 bank credit impulse) and autonomous x402 sanctions enforcement telemetry. Use when: synthesizing macro-prudential systemic risk briefings, monitoring aggregate sanctions enforcement trends, or evaluating FAR Subpart 13.2 ($9,500 GPC Micro-Purchase) policy data procurement options. Do not use when: screening a specific individual or corporate counterparty against the OFAC SDN list (use screen_ofac_entity instead), or drafting a formal APA 5 U.S.C. § 553 public comment letter for a specific agency rulemaking docket (use synthesize_regulatory_docket instead). Behavior: Read-only, deterministic intelligence report generator ($1.00 USD per call via apiKey or paymentToken; returns an x402/MPP paymentChallenge without charging if credentials are omitted).

Inputs: apiKey, paymentToken, include_markdown. Returns: tool, title, receipt, brief_id, +11 more

issue_safe_harbor_certificateStatutory Closing Safe-Harbor Certificate Oracle (OFAC Merkle + Hedonic Fair-Value)A
Read-onlyIdempotent
Inspect

Issues a KMS-attested Statutory Closing Safe-Harbor Certificate combining OFAC SDN Jaro-Winkler/LEI Merkle proof screening, multi-factor hedonic collateral fair-value attestation, and HUD-1 Line 1109 pass-through fee calculation ($95 flat or 10 bps on escrow notional). Use when: an escrow agent, title company, aviation/maritime closing attorney, or autonomous clearing agent requires a signed compliance and fair-value certificate prior to wire disbursement. Do not use when: you only need a standalone counterparty name check without collateral valuation or HUD-1 closing fee calculation (use screen_ofac_entity instead). Behavior: Read-only, deterministic, idempotent compliance and valuation oracle with zero external side effects.

Inputs: counterparty_entity (required), apiKey, asset_class, buyer_entity, +3 more. Returns: tool, receipt, buyer_entity, fee_schedule, +4 more

provision_agent_keyDeveloper API Key, $10 Builder Pass & Institutional Checkout ProvisionerA
Read-onlyIdempotent
Inspect

Returns pricing specifications, monthly query quotas, rate limits (RPM), 1-click Stripe Checkout links (starting at $10/mo MCP Builder Pass up to $9,500/yr FAR 13.2 GPC & Unlimited Closing Blanket licenses), Stripe Projects CLI commands (stripe provision ariadnenexus), and optional live Stripe Checkout session URLs (mint_stripe_session: true) for obtaining a live Ariadne Nexus Developer API key (nexus_live_...). Use when: an agent, developer, escrow attorney, or litigation desk needs pricing comparisons or a direct clickable Stripe Checkout URL after encountering a paymentChallenge on paid tools. Do not use when: redeeming an already-paid Stripe Checkout cs_... session ID for its API key (use redeem_checkout_session instead), or estimating basis-point RWA clearing take-rates (use calculate_clearing_fee instead). Behavior: Free discovery and checkout-link generator ($0.00 USD). Does not charge any payment method on invocation; billing only occurs if the human completes payment at the returned Stripe Checkout URL.

Inputs: tier, email, symbol, client_name, +1 more. Returns: email, message, client_name, selected_tier, +8 more

redeem_checkout_sessionInstant Post-Checkout API Key & IDE Credential RedeemerA
Read-onlyIdempotent
Inspect

Verifies a completed Stripe Checkout session (cs_...) directly against Ariadne Nexus billing and deterministically returns the buyer’s live HMAC-signed nexus_live_... API key, monthly quota, and 1-click Cursor / VS Code / Claude Code installation links. Use when: a user has just completed payment at Stripe Checkout and wants to immediately claim and activate their nexus_live_... API key inside Claude, Cursor, VS Code, or an autonomous agent without waiting for email delivery. Do not use when: the user has not yet paid or needs a checkout link first (use provision_agent_key instead). Behavior: Free, read-only, deterministic verification and HMAC credential derivation ($0.00 USD; idempotent across repeated invocations for the same paid cs_... session ID).

Inputs: session_id (required), email. Returns: tier, error, status, api_key, +8 more

screen_ofac_entityZero-Trust OFAC SDN & Global Sanctions Entity ScreeningA
Read-onlyIdempotent
Inspect

Screens a corporate entity or individual counterparty against the U.S. Treasury OFAC Specially Designated Nationals (SDN) and consolidated sanctions registries using exact identifier matching (LEI/CIK/CRN) and Jaro-Winkler fuzzy phonetic resolution, returning a compliance verdict and SHA-256 Merkle audit proof. Use when: verifying whether a specific company, vessel, wallet counterparty, or individual is sanctioned before onboarding or settlement. Do not use when: retrieving macro-level weekly sanctions policy trends (use get_sovereign_policy_brief instead) or drafting regulatory comment letters on FinCEN/OFAC rulemakings (use synthesize_regulatory_docket instead). Behavior: Read-only, deterministic compliance check ($0.50 USD per call via apiKey or paymentToken; returns an x402/MPP paymentChallenge without charging if credentials are omitted).

Inputs: entity_name (required), apiKey, country, paymentToken, +2 more. Returns: tool, receipt, verdict, entity_name

Tool Schema Changelog

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