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aml-ai-mcp

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aml-ai-mcp

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

pipPyPI
Version
1.0.11
Weekly downloads
327
Maintainers
1

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. 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 →

🤝 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 …"

Keywords

6amld

FAQs

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