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Mauritius FSC Licensee & Offshore Leaks AML Screen
x402
Mauritius FSC Licensee & Offshore Leaks AML Screen is a paid API for AI agents from mru-oracle.com, paid per call via x402, $0.005/call, status unknown (last checked 2026-09-14).
Screens an entity name against Mauritius FSC licensed entities, ICIJ offshore leaks (Panama/Pandora Papers etc.), PEPs, and adverse media across 5,743 Mauritius-specific records
Price / call$0.005
Success—
StatusUnknown
How this service works
Sentinel AML Intelligence: Mauritius FSC licensees, ICIJ offshore leaks, PEPs, adverse media (5 743 records)
Output
Returns a structured AML intelligence report indicating whether the queried entity matches records across the Mauritius FSC licensee registry, ICIJ offshore leak datasets (Panama Papers, Pandora Papers, etc.), PEP lists, and adverse media, drawn from a corpus of 5,743 Mauritius-specific compliance records. Includes match details, source attribution, and risk indicators.
Example use cases
Onboarding a Mauritius financial counterparty
“We're about to onboard a Mauritius-based asset manager called 'Prestige Global Funds Ltd' — can you check if they're a licensed FSC entity and whether they appear in any offshore leak databases or PEP lists?”
ICIJ offshore leaks due diligence check
“Before we proceed with this partnership, screen 'Jean-Marc Dupont' against the ICIJ offshore leaks and adverse media in the Mauritius Sentinel database to see if there are any red flags.”
PEP and adverse media compliance review
“Our compliance team needs a quick check on 'Blue Horizon Securities' — specifically whether they're flagged as PEPs, mentioned in adverse media, or appear in any Mauritius FSC compliance watchlists.”
Technical details
Endpoint
POSThttps://mru-oracle.com/compliance/mauritiusWhen to prefer
Choose this endpoint when you specifically need Mauritius-jurisdiction AML intelligence — FSC licensee verification, ICIJ offshore leak screening, or Mauritius-specific PEP and adverse media checks. It complements broader global sanctions screening (use the 1.1M+ record endpoint for OFAC/UN/EU) with deep Mauritius-local coverage. Ideal for onboarding Mauritius-domiciled entities, funds, or individuals in a regulated financial context.
Side effects
- Empty or ambiguous entity name returns no matches or low-confidence results
- Entity name spelling variations may cause false negatives — exact or near-match logic dependent on implementation
- Dataset limited to 5,743 records — may not cover all Mauritius entities
- Payment failure via x402 results in 402 response with no data returned
- Rate limiting or server errors return 5xx responses
Input
Schema · Request body
| Field | Type | Description |
|---|---|---|
| inputrequired | object | |
| output | object |
Tags
x402
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