aml-ai-mcp 1.0.7

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

Aml Ai MCP

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.

6AMLD + UK MLR 2017 + FinCEN AML/CFT compliance MCP

6AMLD + UK MLR 2017 + FinCEN AML/CFT compliance MCP. MIT

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🚀 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

• Full Documentation
• API Reference
• EU AI Act Compliance Guide

🛡️ 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. [e-mail]

• ✅ 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.

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

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

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Tier	Price	What you get	Stripe
Smoke test	£1	Signed sample MCP-Hardening report + Article 50 PDF	https://buy.stripe.com/5kQ6oJ0xS3ce8sl7ew8k91j
Quick Kit	£9	EU AI Act Article 50 implementation guide (C2PA + EU-Icon)	https://buy.stripe.com/5kQ6oJ0xS3ce8sl7ew8k91j
Founder Call	£29	30-min 1-on-1 with the founder	https://buy.stripe.com/5kQ6oJ0xS3ce8sl7ew8k91j

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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 …"