SENTINEL Compliance Intelligence
Server Details
AML/CFT compliance oracle for the agent economy. Wallet screening against 12,997+ sanctioned crypto addresses, 1.1M+ entity search across OFAC/UN/EU sanctions, PEPs, Interpol, World Bank. 179-country jurisdiction risk scoring. Travel rule compliance. ERC-8004 Agent #27961 on Base.
- Status
- Healthy
- Last Tested
- Transport
- Streamable HTTP
- URL
Glama MCP Gateway
Connect through Glama MCP Gateway for full control over tool access and complete visibility into every call.
Full call logging
Every tool call is logged with complete inputs and outputs, so you can debug issues and audit what your agents are doing.
Tool access control
Enable or disable individual tools per connector, so you decide what your agents can and cannot do.
Managed credentials
Glama handles OAuth flows, token storage, and automatic rotation, so credentials never expire on your clients.
Usage analytics
See which tools your agents call, how often, and when, so you can understand usage patterns and catch anomalies.
Tool Definition Quality
Average 3.8/5 across 22 of 22 tools scored. Lowest: 2.9/5.
Most tools have distinct purposes (e.g., wallet screening vs. entity screening vs. jurisdiction risk). Some overlap exists between composite tools like due_diligence and individual checks, but descriptions clarify the differences. Overall, an agent can distinguish tools with high confidence.
Tool names use a consistent snake_case convention with descriptive compound names. Most follow a noun_pair or verb_noun pattern (e.g., compliance_wallet, transaction_screen). Minor deviations like due_diligence and facilitator_kya are still readable.
With 22 tools, the count is on the higher side but appropriate for a comprehensive compliance intelligence platform covering screening, monitoring, economic data, and facilitator capabilities. Each tool serves a clear purpose within the domain.
The tool surface covers major compliance workflows: individual screening, compound due diligence, transaction pre-screening, travel rule, continuous monitoring, and country intelligence. Minor gaps exist (e.g., no bulk screening or audit log), but core needs are addressed.
Available Tools
22 toolscompliance_jurisdiction_riskInspect
Get composite risk score for any of 179 countries — FATF grey/blacklist, CPI, Basel AML Index. Costs $0.001 USDC via x402.
| Name | Required | Description | Default |
|---|---|---|---|
| country_code | Yes | ISO 3166-1 alpha-2 country code (e.g. MU, US, RU, IR) |
compliance_mauritiusInspect
Search Mauritius FSC registry + ICIJ offshore leak connections. Costs $0.005 USDC via x402.
| Name | Required | Description | Default |
|---|---|---|---|
| query | Yes | Entity or person name to search |
compliance_walletInspect
Screen a blockchain wallet address against sanctioned/blacklisted crypto addresses (OFAC SDN, USDT Blacklist, USDC Blacklist, Ransomwhere, OpenSanctions, UK OFSI). Costs $0.003 USDC via x402.
| Name | Required | Description | Default |
|---|---|---|---|
| chain | No | Chain hint: btc, eth, trx, auto (default: auto) | |
| address | Yes | Blockchain wallet address (any chain — BTC, ETH, TRX, etc.) |
compliance_wallet_entityInspect
Compound Web2+Web3 screen: wallet address + entity name in one call with convergence detection. Bridges blockchain wallets to traditional sanctions databases. Costs $0.003 USDC via x402.
| Name | Required | Description | Default |
|---|---|---|---|
| list | No | Entity list filter (default: all) | |
| name | No | Entity or person name for cross-reference (optional) | |
| chain | No | Chain hint: btc, eth, trx, auto (default: auto) | |
| address | Yes | Blockchain wallet address (any chain) |
compliance_watchlistInspect
Screen any entity against comprehensive global watchlist records (OFAC, UN, EU, PEP, Interpol, crypto). Costs $0.005 USDC via x402.
| Name | Required | Description | Default |
|---|---|---|---|
| list | No | Watchlist to search. Default: all | |
| query | Yes | Entity name to screen (e.g. 'Vladimir Putin', 'Tornado Cash') | |
| threshold | No | Match confidence 0.0-1.0. Default: 0.75 |
country_briefInspect
Complete country intelligence brief: compliance risk assessment + live economic data. For Mauritius (MU) includes all 7 oracle feeds (forex, macro, monetary, stock market, weather, fuel). Replaces 8 API calls. Costs $0.010 USDC via x402.
| Name | Required | Description | Default |
|---|---|---|---|
| country_code | Yes | ISO 3166-1 alpha-2 country code (e.g. MU, SG, VG) |
country_snapshotInspect
Get complete Mauritius economic pulse — ALL feeds in one call. Costs $0.005 USDC via x402.
| Name | Required | Description | Default |
|---|---|---|---|
No parameters | |||
due_diligenceInspect
Compound entity screening package: watchlist screening + jurisdiction risk for detected nationalities + Mauritius FSC check + forex context + composite risk score. Replaces 5 separate API calls. Costs $0.010 USDC via x402.
| Name | Required | Description | Default |
|---|---|---|---|
| query | Yes | Entity name for due diligence (e.g. 'Acme Corp', 'John Smith') | |
| include_forex | No | Include forex rates for detected jurisdictions (default: true) |
facilitator_kyaInspect
Know Your Agent — ERC-8004 registry lookup + sanctions screening + signed JWT attestation for any wallet address. Returns agent registration status, operator wallet, screening results, and coldStartSignals. FREE.
| Name | Required | Description | Default |
|---|---|---|---|
| address | Yes | Wallet address to check (e.g. 0xd8dA6BF26964aF9D7eEd9e03E53415D37aA96045) |
facilitator_supportedInspect
Get SENTINEL facilitator capabilities — supported payment schemes, networks, assets, and compliance features. FREE.
| Name | Required | Description | Default |
|---|---|---|---|
No parameters | |||
forex_ratesInspect
Get MUR exchange rates from Bank of Mauritius. Costs $0.001 USDC via x402.
| Name | Required | Description | Default |
|---|---|---|---|
| currency | No | Optional ISO currency code (e.g. USD, EUR). Omit for all rates. |
fuel_pricesInspect
Get petroleum retail prices from STC Mauritius. Costs $0.001 USDC via x402.
| Name | Required | Description | Default |
|---|---|---|---|
| product | No | Optional product (mogas, gasoil, lpg). Omit for all. |
govdata_searchInspect
Search 812+ Mauritius government datasets. Costs $0.001 USDC via x402.
| Name | Required | Description | Default |
|---|---|---|---|
| q | Yes | Search query for government datasets |
macro_indicatorsInspect
Get Mauritius macro-economic indicators (GDP, CPI, unemployment, tourism). Costs $0.002 USDC via x402.
| Name | Required | Description | Default |
|---|---|---|---|
| indicator | No | Optional indicator (gdp, cpi, unemployment, tourism, fdi, trade, population). Omit for all. |
monetary_policyInspect
Get Bank of Mauritius Key Repo Rate and Prime Lending Rates. Costs $0.002 USDC via x402.
| Name | Required | Description | Default |
|---|---|---|---|
No parameters | |||
monitor_checkInspect
Check monitoring subscription status. Re-screens the subscribed wallet/entity against the latest database and returns current alert state. Costs $0.003 USDC via x402.
| Name | Required | Description | Default |
|---|---|---|---|
| subscription_id | Yes | Subscription ID (MON-XXXXXX-XXXXXXXX) |
monitor_subscribeInspect
Subscribe a wallet or entity for 30-day continuous monitoring. If the target appears on any sanctions, PEP, or crypto blacklist, the status flips to 'alerted'. Optional webhook for push notifications. Costs $0.010 USDC via x402.
| Name | Required | Description | Default |
|---|---|---|---|
| type | Yes | Monitor a wallet address or entity name | |
| chain | No | Chain hint for wallets (default: auto) | |
| label | No | Your internal reference label | |
| value | Yes | The wallet address or entity name to monitor | |
| webhook_url | No | POST alert notifications to this URL when status changes |
network_scanInspect
Entity relationship intelligence: finds all watchlist hits, traverses entity relation graph, screens connected entities, produces risk network map with composite scoring per node. Replaces 10-20 API calls + manual graph analysis. Costs $0.015 USDC via x402.
| Name | Required | Description | Default |
|---|---|---|---|
| depth | No | Graph traversal depth: 1 (direct connections) or 2 (connections of connections). Default: 1 | |
| query | Yes | Entity name to scan (e.g. 'Global Capital Ltd') |
stock_marketInspect
Get SEMDEX and SEM indices from Stock Exchange of Mauritius. Costs $0.001 USDC via x402.
| Name | Required | Description | Default |
|---|---|---|---|
| index | No | Optional index name (semdex, sem10, demex). Omit for all. |
transaction_screenInspect
Cross-border transaction pre-screening: checks sender + receiver against watchlists, evaluates jurisdiction risk, provides forex corridor rate, returns PROCEED/REVIEW/FLAG/BLOCK recommendation. Replaces 6 API calls. Costs $0.008 USDC via x402.
| Name | Required | Description | Default |
|---|---|---|---|
| currency_to | No | Target currency ISO code (default: MUR) | |
| sender_name | Yes | Sender entity name | |
| currency_from | No | Source currency ISO code for corridor rate | |
| receiver_name | Yes | Receiver entity name | |
| sender_country | No | Sender ISO country code (e.g. US, MU) | |
| receiver_country | No | Receiver ISO country code |
travel_rule_screenInspect
FATF R16 Travel Rule compliance: screens both originator and beneficiary wallets, entity names, and jurisdictions in one call. Returns structured compliance packet with unique packetId that counter-parties can verify. Costs $0.005 USDC via x402.
| Name | Required | Description | Default |
|---|---|---|---|
| purpose | No | Transaction purpose | |
| amount_usd | No | Transaction amount in USD (triggers threshold check) | |
| originator_name | No | Originator entity/person name | |
| beneficiary_name | No | Beneficiary entity/person name | |
| originator_address | Yes | Originator wallet address | |
| originator_country | No | Originator ISO country code | |
| beneficiary_address | Yes | Beneficiary wallet address | |
| beneficiary_country | No | Beneficiary ISO country code |
weatherInspect
Get current weather from all Mauritius Met Service stations. Costs $0.001 USDC via x402.
| Name | Required | Description | Default |
|---|---|---|---|
| station | No | Optional station name (e.g. vacoas, plaisance). Omit for all. |
Claim this connector by publishing a /.well-known/glama.json file on your server's domain with the following structure:
{
"$schema": "https://glama.ai/mcp/schemas/connector.json",
"maintainers": [{ "email": "your-email@example.com" }]
}The email address must match the email associated with your Glama account. Once published, Glama will automatically detect and verify the file within a few minutes.
Control your server's listing on Glama, including description and metadata
Access analytics and receive server usage reports
Get monitoring and health status updates for your server
Feature your server to boost visibility and reach more users
For users:
Full audit trail – every tool call is logged with inputs and outputs for compliance and debugging
Granular tool control – enable or disable individual tools per connector to limit what your AI agents can do
Centralized credential management – store and rotate API keys and OAuth tokens in one place
Change alerts – get notified when a connector changes its schema, adds or removes tools, or updates tool definitions, so nothing breaks silently
For server owners:
Proven adoption – public usage metrics on your listing show real-world traction and build trust with prospective users
Tool-level analytics – see which tools are being used most, helping you prioritize development and documentation
Direct user feedback – users can report issues and suggest improvements through the listing, giving you a channel you would not have otherwise
The connector status is unhealthy when Glama is unable to successfully connect to the server. This can happen for several reasons:
The server is experiencing an outage
The URL of the server is wrong
Credentials required to access the server are missing or invalid
If you are the owner of this MCP connector and would like to make modifications to the listing, including providing test credentials for accessing the server, please contact support@glama.ai.
Discussions
No comments yet. Be the first to start the discussion!