A compliance toolkit that brings 6AMLD, UK MLR 2017, and FinCEN BSA regulations into your AI workflow through stdio MCP transport. Exposes tools like classify_obliged_entity, kyc_cdd_audit, and sanctions_screening so you can run transaction monitoring and AML checks directly from Claude. Built by MEOK AI Labs with EU AI Act compliance baked in (Articles 9, 13, 15). Free tier gets you 10 calls per day with no key required. Paid plans add HMAC-signed attestations for audit trails. Reach for this if you're building fintech tooling, need programmatic sanction screening, or want compliance checks without leaving your editor.
mcp-name: io.github.CSOAI-ORG/aml-ai-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
# Install via pip
pip install aml_ai_mcp
# Or install via Smithery
npx -y @smithery/cli@latest install aml-ai-mcp --client claude
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. hello@meok.ai
✅ 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 →
Need custom development, SLA guarantees, or white-label deployment?
View Pricing → | Contact Sales →
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 |
MIT © CSOAI-ORG
Built with 💜 by MEOK AI Labs · UK Companies House 16939677
| 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 |
Refundable. UK Stripe — VAT-clean. Builds on the 81-MCP MEOK fleet. Verify any signed report at https://meok.ai/verify.
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).
Once configured, ask your assistant, for example:
classify_obliged_entity to …"kyc_cdd_audit to …"sanctions_screening to …"