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MCP verified MIT Self-run

Aml Ai Mcp

mcp-csoai-org-aml-ai-mcp · by CSOAI-ORG

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

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Install

$ agentstack add mcp-csoai-org-aml-ai-mcp

✓ scanned · ✓ verified, works with Claude Code, Cursor, and more.

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Reliability & compatibility

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Declared compatibility

Claude CodeClaude DesktopCursorWindsurf

Compatibility is declared by the source manifest. End-to-end runtime verification is coming, see below.

Preview Execution monitoring

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About

[](https://proofof.ai/scorecard/aml-ai-mcp.html)

Aml Ai MCP

[](https://meok.ai) [](https://councilof.ai) [](LICENSE) [](https://pypi.org/project/amlaimcp/) 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.

[](https://pypi.org/project/aml-ai-mcp/) [](LICENSE) [](https://meok.ai)

> 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. hello@meok.ai
  • ✅ 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 →](mailto:sales@csoai.org)

🤝 Part of the MEOK Ecosystem

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

| Domain | Purpose | |--------|---------| | councilof.ai | EU AI Act compliance marketplace | | safetyof.ai | AI safety & monitoring | | meok.ai | Sovereign AI platform | | cobolbridge.ai | Legacy modernization |

📜 License

MIT © CSOAI-ORG


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

💸 Try MEOK in 30 seconds — instant buy ladder

| Tier | Price | What you get | Stripe | |---|---|---|---| | Smoke test | £1 | Signed sample MCP-Hardening report + Article 50 PDF | | | Quick Kit | £9 | EU AI Act Article 50 implementation guide (C2PA + EU-Icon) | | | Founder Call | £29 | 30-min 1-on-1 with the founder | |

> Refundable. UK Stripe — VAT-clean. Builds on the 81-MCP MEOK fleet. > Verify any signed report at .

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 …"

Source & license

This open-source MCP server is cataloged on AgentStack and links to its original source — we do not rehost the code.

Install and usage instructions live in the source repository linked above.

Reviews

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Versions

  • v1.0.10 Imported from the upstream source.