aml-ai-mcp 1.0.2

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

AML / 6AMLD AI Compliance MCP

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

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

Install

pip install aml-ai-mcp

Tools

Tool	Purpose
classify_obliged_entity	Determine if entity falls within 6AMLD scope
kyc_cdd_audit	Customer Due Diligence + Enhanced Due Diligence audit
sanctions_screening	OFAC + EU + UK + UN sanctions list screening check
transaction_monitoring	AI-based transaction monitoring rule effectiveness audit
sar_filing_check	Suspicious Activity Report filing trigger conditions

Pairs with

• meok-attestation-api — POST results to https://meok-attestation-api.vercel.app/sign for cryptographically signed compliance certs
• meok-attestation-verify — public verification of any MEOK-signed cert
• Other MEOK governance MCPs via SOV3 mcp_bridge_call

Pricing

• Free: 10 calls/day. No API key required.
• Pro £79/mo: unlimited + signed attestations. Subscribe
• Enterprise £1,499/mo: white-label + on-premise + SLA. [e-mail]

Status

Scaffold v1.0.0 ships the MCP framework + 5 tool stubs. v1.1.0 will add real regulation data ingestion.

If your team needs this MCP fully-loaded faster, ping [e-mail] for sponsored development.

License

MIT © MEOK AI Labs