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Aml AI MCP

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

Grade A Local · stdio No auth needed 7 tools v1.0.11
No reviews yet by csoai-orgPyPI 8,966 Runs on your machine, nothing hosted
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local
runs on your machine
7
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What it does

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

Quickstart

# 1 — add it to Claude Code claude mcp add --scope user aml-ai-mcp '--' uvx --with 'mcp<2' aml-ai-mcp # 2 — ask your agent for something these tools do # classify_obliged_entity, kyc_cdd_audit, sanctions_screening and 4 more

Aml AI costs nothing on mcprush: there is no plan to choose here, no cap to set and nothing mcprush can bill you for.

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