Categories › Security › Secrets & identity
OFAC wallet screening, EDD memos, exposure reports, review queues and watchlists. Free to try.
Remote server: your requests and data go to api.aurelianflo.com. Claude Code: claude mcp add --transport http aurelianflo https://api.aurelianflo.com/mcp · Claude app: Settings → Connectors → Add custom connector.
The tools this server listed when we connected to it, in its own words.
server_capabilities — Free first-call capability and connection check for AurelianFlo; use it before paid tools to see the tools, prices, free test inputs, samplewallet_screen — Screen 1-100 crypto wallet addresses against OFAC sanctions lists (SDN by default). Returns exact matches with sanctioned-entity details, adcompliance_edd_report — Build a paid enhanced due diligence memo for a subject and its wallets: exact-match OFAC wallet screening, subject-name screening against sacompliance_exposure_report — Report each wallet's exposure to sanctioned addresses from evidence: whether it is listed now, and whether its own on-chain transfers in thecompliance_queue_optimize — Order a backlog of wallets for manual review. Wallets that are on the sanctions list now come first; the rest are ordered by a priority scorscreening_verify — Free check that a stored AurelianFlo screening, batch or EDD result is authentic and unchanged. Pass the result's data and provenance exactlsaved_results — List the results you saved with save: true (screening, EDD, forecast or queue), or fetch one by its ID. Read-only. Scoped to your account: nsaved_results_delete — Permanently delete one saved result from your account by its ID. This cannot be undone. Scoped to your account: needs sign-in (/mcp/account)wallet_watchlist — Show your watchlist: the wallet addresses being watched, any that have since been listed, and the alert settings. Read-only. Scoped to your wallet_watchlist_add — Start watching wallet addresses, so you are alerted (signed webhook and/or email) when one is added to a sanctions list. Costs $0.01 per watwallet_watchlist_remove — Stop watching wallet addresses. They are removed from your watchlist and no longer raise alerts or cost anything. Scoped to your account: newallet_watchlist_alerts — Change how watchlist alerts reach you: set or clear the alert webhook, and turn email alerts on or off. Setting a webhook returns its signinNot tested by KitScout yet. When our harness runs it, pros, cons and the tasks we tried appear here, with the date and evidence.