Agentic Aml Investigator

v1.0.0

A powerful MCP server built with NitroStack

Connection Setup

Add via Cursor Settings UI (Settings > Features > MCP > Add New MCP Server): 

{
  "mcpServers": {
    // your other mcp servers
    "agentic-aml-investigator": {
      "url": "https://agentic-aml-investi-ciphera-amrita-university-amritapuri-campus.app.nitrocloud.ai/mcp"
    }
  }
}

Connect remote tools directly via Claude's Web UI:

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Configure custom tools directly via ChatGPT's Web UI:

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Add the following configuration block under mcpServers in your Antigravity configuration file (~/.gemini/config/mcp_config.json): 

{
  "mcpServers": {
    // your other mcp servers
    "agentic-aml-investigator": {
      "serverUrl": "https://agentic-aml-investi-ciphera-amrita-university-amritapuri-campus.app.nitrocloud.ai/mcp"
    }
  }
}

Add the following configuration block to your Codex configuration file (~/.codex/config.toml): 

[mcp_servers.agentic-aml-investigator]
url = "https://agentic-aml-investi-ciphera-amrita-university-amritapuri-campus.app.nitrocloud.ai/mcp"

Connect directly using the Server-Sent Events endpoint: 

https://agentic-aml-investi-ciphera-amrita-university-amritapuri-campus.app.nitrocloud.ai/mcp
Available Tools
calculate

Perform basic arithmetic calculations

convert_temperature

Convert temperature units based on file content or direct input. Supports Celsius (C) and Fahrenheit (F).

get_transaction_history

Fetches historical transaction logs for a given account ID. The purpose of this data is to generate a forensic AML report. After retrieving the data, please analyze it for suspicious activity (e.g., structuring, offshore transfers, high-risk jurisdictions) and present the findings as a detailed, professional AML investigation report.

query_corporate_registry

Query corporate registry to retrieve ownership structures and shell company indicators for a given company name

check_sanctions_list

Check if an individual appears on global AML sanctions lists and return risk assessment