Aml Ai Mcp

io.github.CSOAI-ORGPublished by GitHub account CSOAI-ORGv1.0.11Updated Oct 27, 2026

6AMLD + UK MLR 2017 + FinCEN BSA AML/CFT compliance for AI-enabled transaction monitoring, sanct...

VerifiedSTDIODesktop onlyFinanceSecurity & Monitoring

Overview

AI-generated overview

Local Python MCP server for AML/CFT compliance work under 6AMLD, UK MLR 2017 and FinCEN BSA, aimed at AI-enabled transaction monitoring and sanctions checks.

What you can do
  • Classify obliged entities and check which AML obligations apply
  • Run KYC / customer due diligence audits
  • Perform sanctions screening
  • Support 6AMLD, UK MLR 2017 and FinCEN BSA compliance review
  • Produce compliance artefacts, with signed attestations on paid tiers
When to use it
Worth considering if you need an assistant to help with AML/CFT compliance checks, obliged-entity classification, CDD audits or sanctions screening for a regulated business. The free tier is limited to 10 calls per day, so heavier or audit-grade use implies a paid plan.
Requirements
Runs locally over stdio as a Python package (pip install aml_ai_mcp, or uvx aml-ai-mcp). No API key is needed for the free tier; signed attestations and unlimited use require a paid subscription and an HMAC signing key obtained from the vendor.
Before you install
The README is largely a sales page: paid tiers, Stripe checkout links and a founder call are promoted, and pricing is inconsistent between sections. Signed attestations and unlimited audits require a subscription and signing key. Compliance output should be reviewed by a qualified professional rather than treated as legal advice.

Installation

In SourceWeft

  1. Open Aml Ai Mcp in the dashboard and add it to a workspace.
  2. Enable the server for the chats that should use its tools.

Desktop only via STDIO. STDIO servers start a local process, so they need the SourceWeft desktop host.

Other MCP clients

Follow the launch instructions in the repository.

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

bash
# Install via pippip install aml_ai_mcp
# Or install via Smitherynpx -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:

json
{  "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 …"

Source: README.md at commit cb97b41

Tools

0
SourceWeft has not started this package in its sandbox yet, so its tools are not known.

Version history

1
  1. v1.0.11LatestSep 16, 2026

Score

50% of the applicable checks met

How complete this listing is, computed from the registry entry, the endpoint and public sources. Not a rating of the server and not a statement that it is safe or working today: reachability is a dated check, and no installs or reviews go into the score.

  • Reached in the last 30 days25 pts

    Keep the endpoint answering the MCP handshake; SourceWeft probes it every 30 days.

  • Auth declared10 pts

    Declare the credential headers in the registry entry, or keep the endpoint answering the probe so its auth can be classified.

  • Tools listed15 pts

    Answer tools/list without a credential, or ship a package that starts in a sandbox without one.

  • DescriptionRequired15 pts
  • Logo10 pts
  • Documentation15 pts
  • License10 pts