Aml Ai Mcp

Name: Aml Ai Mcp
Author: CSOAI-ORG

by CSOAI-ORGcommunityv1.0.10

An MCP server for AML/6AMLD compliance workflows, including UK MLR 2017 and FinCEN AML/CFT compliance. It is configured for use in MCP clients like Claude Desktop and supports stdio transport.

From the registry: 6AMLD + UK MLR 2017 + FinCEN BSA AML/CFT compliance for AI-enabled transaction monitoring, sanct...

GitHub Repository

Install & configure

Prerequisites

optional
Install uv
Install the uv Python package manager/runtime so the MCP server can be launched via uvx, which is the simplest portable path shown by the README.
```
$ pip install uv
```
https://docs.astral.sh/uv/

Install in your client

Paste into the AI you're chatting with — it will figure out the rest

Please install the `aml-ai-mcp` MCP server into my current AI client (that's you).

Optional prerequisites:
- Install uv — Install the uv Python package manager/runtime so the MCP server can be launched via uvx, which is the simplest portable path shown by the README. Run: `pip install uv` (https://docs.astral.sh/uv/)

Canonical MCP server config (stdio transport):
- command: `uvx`
- args: ["aml-ai-mcp"]

Note: README also mentions an alternative local install path: `pip install aml-ai-mcp` then run `aml-ai-mcp` over stdio. Free tier requires no API key.

Add this MCP server to my current client's config in the correct format for you. If you need secrets or credentials I haven't provided, ASK me — do not invent values or leave raw placeholders. After adding it, tell me how to verify the server is connected.

Note: README also mentions an alternative local install path: `pip install aml-ai-mcp` then run `aml-ai-mcp` over stdio. Free tier requires no API key.