aml_screen
Screen an entity against Anti-Money Laundering (AML) watchlists including OFAC SDN and UN sanctions. Returns risk level, risk score, recommendation (approve/review/reject), and sanctions match details. Uses Jaro-Winkler fuzzy name matching for accurate detection. Cost: $0.05 USDC per screening. Caller must supply a signed X-PAYMENT header on the MCP HTTP request.
Input Schema
| Name | Required | Description | Default |
|---|---|---|---|
| amount | No | Transaction amount | |
| currency | No | Currency code (e.g. USDC, ETH, BTC) | |
| entity_name | Yes | Full legal name of the person or entity to screen | |
| transaction_id | No | Transaction identifier for audit trail | |
| wallet_address | No | Blockchain wallet address to check |