Aml Ai Mcp
Give your agent structured AML/CFT and sanctions context while you implement transaction monitoring for a fintech or marketplace MVP.
Overview
aml-ai-mcp is a Ship-phase MCP server that exposes AI-enabled AML/CFT, transaction monitoring, and sanctions compliance tooling aligned with 6AMLD, UK MLR 2017, and FinCEN BSA.
What is this MCP server?
- Frames 6AMLD, UK MLR 2017, and FinCEN BSA for AI-assisted AML/CFT workflows
- Supports transaction monitoring and sanctions-oriented agent tasks
- stdio MCP server aml-ai-mcp v1.0.3 on PyPI
- CSOAI-ORG / MEOK AI Labs packaging for agent hosts
- Server version 1.0.3
- Transport: stdio
- Regulatory scopes named: 6AMLD, UK MLR 2017, FinCEN BSA
What problem does it solve?
You are wiring payments or ledger code and the agent keeps hand-waving AML, sanctions, and monitoring requirements without a consistent regulatory anchor.
Who is it for?
Solo fintech founders validating a regulated MVP who already plan formal compliance review before production.
Skip if: Non-financial apps with no KYC, no money transmission, and no sanctions exposure.
What do I get? / Deliverables
After registration, your agent can call AML-focused MCP tools while you implement monitoring rules, onboarding checks, and audit-friendly flows.
- Agent-accessible AML/CFT and sanctions-oriented MCP tools
- Faster iteration on monitoring and policy-aligned backend logic
Recommended MCP Servers
Journey fit
How it compares
Regulatory compliance MCP integration, not a legal opinion service or a full case-management vendor.
Common Questions / FAQ
Who is aml-ai-mcp for?
Indie builders and small teams implementing financial products in Claude Code or Cursor who need AML/CFT and sanctions-aware agent assistance.
When should I use aml-ai-mcp?
Use it in Ship security work and ongoing Operate monitoring when designing transaction monitoring, sanctions screening hooks, and policy-aligned code paths.
How do I add aml-ai-mcp to my agent?
Install the PyPI package aml-ai-mcp, add it as a stdio MCP server in your agent configuration, and supply any credentials your compliance data providers require.