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Aml Ai Mcp

csoai-org/aml-ai-mcp

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.

last updated
Jun 10, 2026
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Readme

MCP Scorecard: 90/100

Aml Ai MCP

MEOK AI Labs EU AI Act License PyPI mcp-name: io.github.CSOAI-ORG/aml-ai-mcp

AML / 6AMLD AI Compliance MCP

Buy Starter โ€” ยฃ29/mo

Signed attestations + unlimited audits + email support. ๐Ÿ‘‰ Subscribe at meok.ai โ€” 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.

PyPI License: MIT MEOK AI Labs

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

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


๐Ÿš€ 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

โœจ Features

  • MCP protocol compliant
  • Easy installation
  • Well-documented API
  • Production-ready
  • Active maintenance

๐Ÿ“– Documentation

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

๐Ÿ›ก๏ธ Compliance

This MCP server is built with EU AI Act compliance built-in:

  • Free: 10 calls/day. No API key required.

  • Pro ยฃ79/mo: unlimited + signed attestations. Subscribe

  • Enterprise ยฃ1,499/mo: white-label + on-premise + SLA. hello@meok.ai

  • โœ… Article 9 โ€” Risk Management System

  • โœ… Article 13 โ€” Transparency & Instructions for Use

  • โœ… Article 15 โ€” Bias Detection & Testing

  • โœ… Article 26 โ€” FRIA Support (where applicable)

  • โœ… Article 50 โ€” AI Content Watermarking (where applicable)

Need help getting compliant? Book a free 15-min diagnostic โ†’

๐Ÿข Enterprise

Need custom development, SLA guarantees, or white-label deployment?

  • Pro: $99/mo โ€” Full MCP suite + EU AI Act tracking
  • Enterprise: $499/mo โ€” Custom dev + SLA + Dedicated support

View Pricing โ†’ | Contact Sales โ†’

๐Ÿค Part of the MEOK Ecosystem

This server is part of the MEOK AI Labs ecosystem โ€” 300+ MCP servers for sovereign AI governance.

DomainPurpose
councilof.aiEU AI Act compliance marketplace
safetyof.aiAI safety & monitoring
meok.aiSovereign AI platform
cobolbridge.aiLegacy modernization

๐Ÿ“œ License

MIT ยฉ CSOAI-ORG


Built with ๐Ÿ’œ by MEOK AI Labs ยท UK Companies House 16939677

๐Ÿ’ธ Try MEOK in 30 seconds โ€” instant buy ladder

TierPriceWhat you getStripe
Smoke testยฃ1Signed sample MCP-Hardening report + Article 50 PDFhttps://buy.stripe.com/aFa7sNcgAdQS0ZT1Uc8k91t
Quick Kitยฃ9EU AI Act Article 50 implementation guide (C2PA + EU-Icon)https://buy.stripe.com/aFa7sNcgAdQS0ZT1Uc8k91t
Founder Callยฃ2930-min 1-on-1 with the founderhttps://buy.stripe.com/aFa7sNcgAdQS0ZT1Uc8k91t

Refundable. UK Stripe โ€” VAT-clean. Builds on the 81-MCP MEOK fleet. Verify any signed report at https://meok.ai/verify.

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 โ€ฆ"
  • "Use kyc_cdd_audit to โ€ฆ"
  • "Use sanctions_screening to โ€ฆ"

Details

Repository
github.com/csoai-org/aml-ai-mcp
Package
aml-ai-mcp
Transport
STDIO
Registry
MCP registry, active

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