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io.github.CSOAI-ORG/aml-ai-mcp

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Publisher-provided description

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

Summary by lookupd

Runs AML/CFT compliance checks for AI transaction monitoring, covering sanctions screening under 6AMLD, UK MLR 2017 and FinCEN BSA rules.

Install

Claude Code, pypi package (stdio)

claude mcp add aml-ai -- uvx aml-ai-mcp

Codex, pypi package (stdio)

codex mcp add aml-ai -- uvx aml-ai-mcp

Cursor, pypi package (stdio) → .cursor/mcp.json

{
  "mcpServers": {
    "aml-ai": {
      "command": "uvx",
      "args": [
        "aml-ai-mcp"
      ]
    }
  }
}

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