6AMLD + UK MLR 2017 + FinCEN BSA AML/CFT compliance for AI-enabled transaction monitoring, sanctions screening, PEP screening.
Project description
mcp-name: io.github.CSOAI-ORG/aml-ai-mcp
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 certsmeok-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. hello@meok.ai
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 hello@meok.ai for sponsored development.
License
MIT © MEOK AI Labs
💸 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 | https://buy.stripe.com/dRmcN75ScdQS7oh1Uc8k90U |
| Quick Kit | £9 | EU AI Act Article 50 implementation guide (C2PA + EU-Icon) | https://buy.stripe.com/cNi00la8s1460ZT0Q88k90V |
| Founder Call | £29 | 30-min 1-on-1 with the founder | https://buy.stripe.com/8x228ta8s6oqbExaqI8k90W |
Refundable. UK Stripe — VAT-clean. Builds on the 81-MCP MEOK fleet. Verify any signed report at https://meok.ai/verify.
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