Barie AML Watcher MCP
A Model Context Protocol (MCP) server for performing real-time sanctions and PEP (Politically Exposed Persons) screening using AML Watcher. This package provides comprehensive KYC/AML compliance screening capabilities.
Installation
Install via uvx:
uvx barie-aml-watcher-mcp
Or install via pip:
pip install barie-aml-watcher-mcp
Usage
Run the MCP server:
barie-aml-watcher-mcp --api-key <your-aml-watcher-api-key>
Required Arguments
--api-key: Your AML Watcher API key
Features
The server provides the following tool:
- AML Watcher Search: Perform comprehensive sanctions and PEP screening for any entity type
- Supports screening of Persons, Companies, Organizations, Vessels, Aircraft, and Crypto Wallets
- Searches across multiple categories: Sanctions, PEP (all levels), Adverse Media, Warnings and Regulatory Enforcement, Business, Businessperson, Fitness and Probity, Insolvency, SIE, and SIP
- Optional filtering by entity type, countries, categories, birth/incorporation date, or unique identifiers
- Uses fuzzy matching to identify close name variations and spelling differences
Use Cases
- Financial institutions conducting KYC/AML checks
- Fintech platforms screening users or transactions
- Compliance teams monitoring high-risk customers or partners
- Maritime industry screening vessels
- Aviation industry screening aircraft
- Crypto exchanges screening wallet addresses
Requirements
- Python 3.9+
- AML Watcher API key
Development
For build and publish instructions, see BUILD.md.
License
MIT
1 maintainer
Metadata
1 maintainer
Release files for barie-aml-watcher-mcp 0.1.2
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Source distribution (sdist)
| File | Size | Uploaded | Provenance | |
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| barie_aml_watcher_mcp-0.1.2.tar.gz | 7.5 kB | Without provenance | Details |
Built distribution (wheel)
| File | Interpreter | ABI | Platform | Reset |
|---|---|---|---|---|
| barie_aml_watcher_mcp-0.1.2-py3-none-any.whl | Python 3 | none | any | Details |
Total release size: 14.6 kB
Release files / barie_aml_watcher_mcp-0.1.2.tar.gz
| Download URL | barie_aml_watcher_mcp-0.1.2.tar.gz |
|---|---|
| Size | 7.5 kB |
| Tags | Source |
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Release files / barie_aml_watcher_mcp-0.1.2-py3-none-any.whl
| Download URL | barie_aml_watcher_mcp-0.1.2-py3-none-any.whl |
|---|---|
| Size | 7.2 kB |
| Tags | Python 3 |
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SHA-256 checksum How to use checksums |
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