com.oceanalt/aml
Screen a payee address before an AI agent pays: sanctions, mixers, scam lists, on-chain risk.
MCP server · by oceanalt.com
About
com.oceanalt/aml is an MCP server published by oceanalt.com. Marketplaces we read that list it: 1 (Official MCP Registry). We first saw it on 2026-10-11 and have recorded no change since. As of our marketplace pass on 2026-10-12.
What it asks for
- Runs remotely
None of the marketplaces we read publishes its tools or the settings it asks for.
What it declares, asks for and runs, in full
Only install plugins from developers you trust. We list what marketplaces publish and do not test plugins.
Works with
- Claude Code
- Codex
- Cursor
- VS Code
- Copilot CLI
A one-click link opens the client, which asks you to confirm before it adds the server.
From the marketplaces that list it and the MCP transport it declares, as each client documents them. We do not test plugins.
Connect
Commands and configs built only from what its marketplaces declare. We do not run them for you and do not test plugins.
As a remote MCP server
Built from what Official MCP Registry declares.
claude mcp add --transport http aml https://oceanalt.com/api/mcp
[mcp_servers.aml]
url = "https://oceanalt.com/api/mcp"
{
"mcpServers": {
"aml": {
"url": "https://oceanalt.com/api/mcp"
}
}
}
Where it is published
| Marketplace | Status | Version | Figures | Verified | First seen |
|---|---|---|---|---|---|
| Official MCP Registry (Open the registry record) | Listed | 0.7.1 | Forks (GitHub): 0 Stars (GitHub): 0 |
Not marked |
Each figure is the marketplace's own and is never added up across marketplaces. A marketplace that publishes no figure shows none: no number is not zero.
What changed
Nothing has moved on this plugin since we started watching it.
Similar plugins
Products whose own names, descriptions, tools and skills are closest in meaning to this one, on every marketplace we read. Closeness is ranked within this list only.
-
mcp-server io.github.publicaml/mcp-server
AML screening for crypto addresses: risk, sanctions, fund tracing and counterparties.
-
payment-guard-mcp io.github.mlawsonking/payment-guard-mcp
Pre-send risk check for AI agents that move money — screen an address or payment URL before sending.
-
Real-time AML and sanctions screening for agent-to-agent transactions
-
Execute chainalysis-aml-risk-mcp
Premium agentic endpoint for chainalysis-aml-risk-mcp.
-
Risk-check counterparties before an AI agent pays; pay x402 resources only after a verified allow
-
SENTINEL Compliance Intelligence
AML/CFT compliance oracle: wallet screening, sanctions, PEPs, jurisdiction risk.
-
SEC red-flag alerts & company dossiers, token risk, wallet checks, x402 preflight, scraping, OFAC.
-
publicaml io.github.saloprj/publicaml
Free crypto AML/KYT screening for BTC/ETH/BSC/TRON — risk score, sanctions, source of funds.
-
satoshkin-aml-mcp io.github.satoshkin-dev/satoshkin-aml-mcp
AML/KYT crypto wallet risk screening (BitOK data) for Claude, ChatGPT and any MCP client.
-
KYC, KYB, AML, wallet screening, transaction monitoring, and fraud workflows for AI agents.
Similar plugins by marketplace
The same question asked of one marketplace at a time: is there an analog of this plugin there?
Has a listing on Claude Code: claude-plugins-community (5)
-
Payment infrastructure for AI agents. Agent Credit Score (300-850), real payment rails (Stripe/Paystack/Lightning), autonomous shopping with escrow, hash-chained ledger, and…
-
Agent safety infrastructure (RiskOracle, NoLeak, MemGuard, SecureExec, FlowCore) and real-time DELPHI Oracle intelligence signals. x402 USDC micropayments on Base Mainnet. 19…
-
Inspect, debug, and test Machine Payments Protocol (HTTP 402) endpoints directly from Claude Code. Parses spec-compliant WWW-Authenticate challenges, discovers MPP endpoints on…
-
SCOPE - Security, Compliance & Operational Policy Evaluation - A Claude plugin that runs deterministic pre-flight compliance evaluation on agentic workflows. Maps every MCP tool…
-
Use this skill to build natural-language crypto agents, web3 assistants, trading bots, blockchain MCPs, or Claude/Cowork plugins that read and write EVM chain state. Aomi turns…
Has a listing on Claude Code: claude-plugins-official (5)
-
Build Airwallex payment integrations in your own codebase. Generates the checkout, card-element, onboarding, and subscription-billing code for an Airwallex integration and wires…
-
Bring Airwallex's global financial infrastructure to Claude. Orchestrate actions across your account in plain language, e.g., set up invoices from a PO, onboard suppliers from…
-
Ship stablecoin apps faster. Best-practice skills for USDC payments, cross-chain transfers, wallets, and smart contracts — plus Circle's MCP server for real-time SDK and…
-
Search companies and contacts, enrich leads, find lookalikes, and get AI-ranked contact recommendations. Pre-built skills chain multiple ZoomInfo tools into complete B2B sales…
-
PayPal development plugin for Claude — integrate payments, subscriptions, invoices, disputes, and more using PayPal's APIs and MCP server
Has a listing on Claude: knowledge-work-plugins (5)
-
Bring Airwallex's global financial infrastructure to Claude. Orchestrate actions across your account in plain language, e.g., set up invoices from a PO, onboard suppliers from…
-
Search companies and contacts, enrich leads, find lookalikes, and get AI-ranked contact recommendations. Pre-built skills chain multiple ZoomInfo tools into complete B2B sales…
-
Ready-to-run workflows for financial advisors in Claude Cowork, drawing live data from the tools their firm already uses through third-party connectors. The plugin holds no client…
-
Carta Investors plugin — skills for querying investor data, performance benchmarks, regulatory reporting, AGM deck generation, brand extraction, and more via the Carta MCP Server.
-
Seven skills for financial advisors built on Zocks meeting intelligence: client behavioral profiles, attrition-risk ranking, held-away asset radar, client journey dossiers…
Has a listing on Codex: openai-curated (openai/plugins) (5)
-
CrowdStrike Falcon Fusion skills for authoring, deploying, and executing Fusion workflows. Includes live action discovery, YAML authoring with schema validation, workflow import…
-
CrowdStrike Falcon Foundry development skills for building cybersecurity applications on the Falcon platform. Includes UI development, collections, functions, workflows, API…
-
Develop your payments integration faster with the ability to create products, prices, and payment links directly in ChatGPT. Run your business from ChatGPT with the ability to…
-
Codex Security workflows for security scans, analysis, and investigation.
-
Public equity investing workflows for listed-company research, earnings analysis, valuation, model updates, long/short pitches, catalysts, thesis tracking, ETF/index and…
Has a listing on Community GitHub marketplaces (5)
-
agentforge io.github.acarchidi/agentforge
DeFi safety layer for AI agents: wallet safety, token risk, tx decode/simulate. 20 tools.
-
Deprecated — renamed to airwallex-agentos. Run: /plugin install airwallex-agentos
-
Build Airwallex payment integrations in your own codebase. Generates the checkout, card-element, onboarding, and subscription-billing code for an Airwallex integration and wires…
-
Bring Airwallex's global financial infrastructure to Claude. Orchestrate actions across your account in plain language, e.g., set up invoices from a PO, onboard suppliers from…
-
Ship stablecoin apps faster. Best-practice skills for USDC payments, cross-chain transfers, wallets, and smart contracts — plus Circle's MCP server for real-time SDK and…
Has a listing on Copilot CLI: github/awesome-copilot (5)
-
Three-layer verification pipeline for AI output. Extracts claims, finds sources, and flags hallucination risks so humans can verify before acting.
-
Safe BLE diagnostics, evidence workflows, and guarded automation for AI agents.
-
CrowdStrike Falcon Fusion skills for authoring, deploying, and executing Fusion workflows. Includes live action discovery, YAML authoring with schema validation, workflow import…
-
Accept payments and grow your business. Stripe's agent plugin includes best practices, upgrade guidance, and our MCP server.
-
Visualizes live session AI-credit usage as a Pac-Man board with pellets, ghosts, fruit milestones, and game-over limits.
Has a listing on Copilot CLI: github/copilot-plugins (5)
-
Toolkit for building Microsoft 365 Copilot declarative agents — scaffolding, JSON manifest development, and capability configuration.
-
workiq
Query Microsoft 365 data with natural language — emails, meetings, documents, Teams messages, and more.
-
Advanced Security plugin for GitHub Copilot.
-
model-apps
Build and deploy Power Apps generative pages for model-driven apps with specialist agents for planning, entity creation, and parallel code generation. Requires PAC CLI >= 2.7.0…
-
mcp-apps
Generate MCP App widgets for MCP tools. Produces self-contained HTML widgets using the MCP Apps protocol.
Has a listing on Cursor: cursor/plugins (5)
-
Enrich people and companies, run AI research agents.
-
Link your bank, card, and investment accounts through Plaid so Grok can answer questions about balances, spending, subscriptions, and investments. You'll share contact details…
-
Search people and companies, enrich leads, run sequences.
-
Track AI visibility, sentiment, and citations.
-
Pull source-linked fundamentals, KPIs, filings, and prices.
Has a listing on Docker MCP Catalog (5)
-
Tools for cross-border payments, taxes, and compliance.
-
Vectra AI MCP Server - An MCP server that connects AI assistants & agents to the Vectra AI security platform, enabling intelligent threat analysis and automated incident response.
-
Wayfound’s MCP server allows business users to govern, supervise, and improve AI Agents.
-
Give your AI agents trusted access to the full Postman platform.
-
Manage Zscaler Zero Trust Exchange via 400+ tools — ZPA, ZIA, ZDX, ZCC, ZTW, ZMS, EASM, and more.
Has a listing on Official MCP Registry (5)
-
mcp-server io.github.publicaml/mcp-server
AML screening for crypto addresses: risk, sanctions, fund tracing and counterparties.
-
payment-guard-mcp io.github.mlawsonking/payment-guard-mcp
Pre-send risk check for AI agents that move money — screen an address or payment URL before sending.
-
Real-time AML and sanctions screening for agent-to-agent transactions
-
Execute chainalysis-aml-risk-mcp
Premium agentic endpoint for chainalysis-aml-risk-mcp.
-
Risk-check counterparties before an AI agent pays; pay x402 resources only after a verified allow
Found by meaning, not by shared code or a shared repository: similar plugins stay separate products, and this is not a review or a recommendation.
Is this your plugin?
Add it to your projects and prove you maintain it with a file in its repository, a file on your domain or a DNS record. You get alerts when a marketplace lists it, drops it, changes its verified mark or what it asks for, and its remote endpoint goes on monitoring as a web service.
Data comes from the Official MCP Registry (registry.modelcontextprotocol.io), CC0 1.0. Figures come from our own regular passes over the marketplaces, last read on . We publish no contact details for plugin publishers.