create_transfer · Omise MCP Server MCP: Risk & Policy

WHAT IT DOES

What create_transfer does on Omise MCP Server

AI agents use create_transfer to commit financial operations through Omise MCP Server — usually the final step of a payment, billing, or trading workflow. A call moves real money.

WHY IT NEEDS A POLICY

Why create_transfer needs a policy

This tool commits a financial obligation by transferring money to a recipient, which is irreversible and directly impacts accounts. Financial transactions carry the highest severity due to potential fraud, unauthorized payments, or loss of funds if misused by an AI agent.

From the tool's definition Tool name 'create_transfer' combined with description 'Create a new transfer to a recipient' on an Omise payment processing server indicates direct money movement.

Attacks that exploit this kind of access

Recommended rule Ready

Verdict

create_transfer Approval-gated

Any call to create_transfer is blocked until a human approves it. The rest of the server keeps working.

View as policy code

policy.json

{
  "version": "1",
  "default": "deny",
  "tools": {
    "create_transfer": {
      "deny_if": [
        {
          "conditions": [],
          "on_deny": "Requires human approval."
        }
      ]
    }
  }
}

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PolicyLayer is an MCP gateway: every tool call is checked against your rule before it reaches Omise MCP Server, so you can run agents against it safely.

FAQ

Questions about create_transfer

What does the create_transfer tool do? +

Create a new transfer to a recipient. It is categorised as a Financial tool in the Omise MCP Server MCP Server, which means it involves financial transactions. Block by default and require explicit approval.

How do I enforce a policy on create_transfer? +

Register the Omise MCP Server MCP server in PolicyLayer and add a rule for create_transfer: allow, deny, rate-limit, or require approval. Point your MCP client at the PolicyLayer proxy URL and the rule is enforced on every call, before it reaches Omise MCP Server. Nothing to install.

What risk level is create_transfer? +

create_transfer is a Financial tool with critical risk. Critical-risk tools should be blocked by default and only enabled with explicit human approval.

Can I rate-limit create_transfer? +

Yes. Add a rate_limit block to the create_transfer rule in your PolicyLayer policy. For example, setting max: 10 and window: 60 limits the tool to 10 calls per minute. Rate limits are tracked per agent session and reset automatically.

How do I block create_transfer completely? +

Set action: deny in the PolicyLayer policy for create_transfer. The AI agent will receive a policy violation error and cannot call the tool. You can also include a reason field to explain why the tool is blocked.

What MCP server provides create_transfer? +

create_transfer is provided by the Omise MCP Server MCP server (jun-omise/omise-mcp-alpha). PolicyLayer sits as a proxy in front of this server to enforce policies before tool calls reach the server.