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aml-ai-mcp

aml-ai-mcp

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github.com/CSOAI-ORGLegal & Government0Updated 18w ago
Repository

About aml-ai-mcp

aml-ai-mcp is an MCP server for AML/CFT compliance across 6AMLD, UK MLR 2017, and FinCEN BSA. It is intended for teams auditing transaction monitoring, entity classification, and sanctions screening.

Key features

  1. 016AMLD compliance support
  2. 02UK MLR 2017 compliance support
  3. 03FinCEN BSA AML/CFT support
  4. 04Obliged-entity classification
  5. 05KYC/CDD audits
  6. 06Sanctions screening

Use cases

  1. 01Audit customer due diligence
  2. 02Screen entities against sanctions
  3. 03Classify an obliged entity
  4. 04Review AML/CFT transaction monitoring

MCP support

Exposes AML/CFT compliance tools to MCP clients, including `classify_obliged_entity`, `kyc_cdd_audit`, and `sanctions_screening`.

Configuration

Local server config is the same for every client. Copy it into your client’s MCP config file.

mcp.json · Universal config
{
  "mcpServers": {
    "csoai-org-aml-ai": {
      "command": "uvx",
      "args": [
        "aml-ai-mcp"
      ]
    }
  }
}
Run commanduvx aml-ai-mcp

Local servers need a runtime on your machine (e.g. Node.js 18+). Config file locations differ by client; see your client’s docs.

Packages
pypiaml-ai-mcp1.0.11

Tools

No tool list yet

Local servers expose tools only once running on your machine, and the maintainer has not provided a tool list.

Details

From the project README

MCP Scorecard: 90/100

Aml Ai MCP

MEOK AI Labs EU AI Act License PyPI mcp-name: io.github.CSOAI-ORG/aml-ai-mcp

AML / 6AMLD AI Compliance MCP

Buy Starter — £29/mo

Signed attestations + unlimited audits + email support. 👉 Subscribe at meok.ai — instant HMAC signing key + Stripe-managed billing.

Free tier remains MIT-licensed and zero-config. Upgrade only when you need signed compliance artefacts for audit.

PyPI License: MIT MEOK AI Labs

6AMLD + UK MLR 2017 + FinCEN AML/CFT compliance MCP

6AMLD + UK MLR 2017 + FinCEN AML/CFT compliance MCP. MIT

🚀 Quick Start

# Install via pip
pip install aml_ai_mcp

# Or install via Smithery
npx -y @smithery/cli@latest install aml-ai-mcp --client claude

✨ Features

  • MCP protocol compliant
  • Easy installation
  • Well-documented API
  • Production-ready
  • Active maintenance

📖 Documentation

🛡️ Compliance

This MCP server is built with EU AI Act compliance built-in:

  • Free: 10 calls/day. No API key required.

  • Pro £79/mo: unlimited + signed attestations. Subscribe

  • Enterprise £1,499/mo: white-label + on-premise + SLA. [email protected]

  • ✅ Article 9 — Risk Management System

  • ✅ Article 13 — Transparency & Instructions for Use

  • ✅ Article 15 — Bias Detection & Testing

  • ✅ Article 26 — FRIA Support (where applicable)

  • ✅ Article 50 — AI Content Watermarking (where applicable)

Need help getting compliant? Book a free 15-min diagnostic →

🏢 Enterprise

Need custom development, SLA guarantees, or white-label deployment?

  • Pro: $99/mo — Full MCP suite + EU AI Act tracking
  • Enterprise: $499/mo — Custom dev + SLA + Dedicated support

View Pricing → | Contact Sales →

🤝 Part of the MEOK Ecosystem

This server is part of the MEOK AI Labs ecosystem — 300+ MCP servers for sovereign AI governance.

DomainPurpose
councilof.aiEU AI Act compliance marketplace
safetyof.aiAI safety & monitoring
meok.aiSovereign AI platform
cobolbridge.aiLegacy modernization

📜 License

MIT © CSOAI-ORG

Built with 💜 by MEOK AI Labs · UK Companies House 16939677

💸 Try MEOK in 30 seconds — instant buy ladder

TierPriceWhat you getStripe
Smoke test£1Signed sample MCP-Hardening report + Article 50 PDFhttps://buy.stripe.com/aFa7sNcgAdQS0ZT1Uc8k91t
Quick Kit£9EU AI Act Article 50 implementation guide (C2PA + EU-Icon)https://buy.stripe.com/aFa7sNcgAdQS0ZT1Uc8k91t
Founder Call£2930-min 1-on-1 with the founderhttps://buy.stripe.com/aFa7sNcgAdQS0ZT1Uc8k91t

Refundable. UK Stripe — VAT-clean. Builds on the 81-MCP MEOK fleet. Verify any signed report at https://meok.ai/verify.

Configuration

Add to your claude_desktop_config.json (Claude Desktop) or your MCP client config:

{
  "mcpServers": {
    "aml-ai-mcp": {
      "command": "uvx",
      "args": ["aml-ai-mcp"]
    }
  }
}

Or: pip install aml-ai-mcp then run the aml-ai-mcp command (stdio transport).

Examples

Once configured, ask your assistant, for example:

  • "Use classify_obliged_entity to …"
  • "Use kyc_cdd_audit to …"
  • "Use sanctions_screening to …"

Comments

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