Aml Ai Mcp

Overview

Aml Ai Mcp is a Model Context Protocol (MCP) server: 6AMLD + UK MLR 2017 + FinCEN BSA AML/CFT compliance for AI-enabled transaction monitoring, sanct... As an MCP server it plugs straight into AI assistants, exposing its functionality as tools the model can invoke on your behalf.

It runs locally: the Python package aml-ai-mcp (via uvx) speaks MCP over stdio on your machine. No credentials are required — it works out of the box. The current release is v1.0.11, published under the MIT license, with source at CSOAI-ORG/aml-ai-mcp on GitHub.

You'll find Aml Ai Mcp in the AI & Agents category here on mcp.site; it connects to Claude Desktop, Claude Code, Cursor, VS Code, Windsurf, Zed, and any other MCP client — see the install snippets below. If you maintain Aml Ai Mcp for CSOAI-ORG, claim this listing to verify ownership, earn the Verified badge, and keep the details current.

Installation

// claude_desktop_config.json
{
  "mcpServers": {
    "aml_ai_mcp": {
      "command": "uvx",
      "args": [
        "aml-ai-mcp"
      ]
    }
  }
}