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.
- 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
Scored across 6 tools
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.
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.
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.
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 toolscalculate_clearing_feeInstitutional RWA Clearing Take-Rate & Bridge Fee CalculatorARead-onlyIdempotentInspect
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 MonitorARead-onlyIdempotentInspect
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)ARead-onlyIdempotentInspect
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 ProvisionerARead-onlyIdempotentInspect
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 RedeemerARead-onlyIdempotentInspect
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 ScreeningARead-onlyIdempotentInspect
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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