Server data from the Official MCP Registry
6AMLD + UK MLR 2017 + FinCEN BSA AML/CFT compliance for AI-enabled transaction monitoring, sanct...
About
6AMLD + UK MLR 2017 + FinCEN BSA AML/CFT compliance for AI-enabled transaction monitoring, sanct...
Security Report
This MCP server implements AML/6AMLD compliance tools with a freemium business model. While the code lacks critical vulnerabilities, there are several moderate concerns: unauthenticated access to all tools (free tier requires no API key), insecure credential handling via environment variables without validation, and a network call to a metering endpoint that could leak API keys. The server's permission scope (network HTTP, environment variable access, file I/O) is appropriate for its stated purpose, but the authentication implementation is weak and should be hardened before production use. Supply chain analysis found 3 known vulnerabilities in dependencies (0 critical, 3 high severity). Package verification found 1 issue.
6 files analyzed · 14 issues found
Security scores are indicators to help you make informed decisions, not guarantees. Always review permissions before connecting any MCP server.
Permissions Required
This plugin requests these system permissions. Most are normal for its category.
How to Install
Add this to your MCP configuration file:
{
"mcpServers": {
"io-github-csoai-org-aml-ai-mcp": {
"args": [
"aml-ai-mcp"
],
"command": "uvx"
}
}
}Documentation
View on GitHubFrom the project's GitHub README.
Aml Ai MCP
AML / 6AMLD AI Compliance 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
🚀 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
✨ Features
- MCP protocol compliant
- Easy installation
- Well-documented API
- Production-ready
- Active maintenance
📖 Documentation
🛡️ Compliance
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 →
🏢 Enterprise
Need custom development, SLA guarantees, or white-label deployment?
- Pro: $99/mo — Full MCP suite + EU AI Act tracking
- Enterprise: $499/mo — Custom dev + SLA + Dedicated support
View Pricing → | Contact Sales →
🤝 Part of the MEOK Ecosystem
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 |
📜 License
MIT © CSOAI-ORG
💸 Try MEOK in 30 seconds — instant buy ladder
| Tier | Price | What you get | Stripe |
|---|---|---|---|
| Smoke test | £1 | Signed sample MCP-Hardening report + Article 50 PDF | https://buy.stripe.com/aFa7sNcgAdQS0ZT1Uc8k91t |
| Quick Kit | £9 | EU AI Act Article 50 implementation guide (C2PA + EU-Icon) | https://buy.stripe.com/aFa7sNcgAdQS0ZT1Uc8k91t |
| Founder Call | £29 | 30-min 1-on-1 with the founder | https://buy.stripe.com/aFa7sNcgAdQS0ZT1Uc8k91t |
Refundable. UK Stripe — 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_entityto …" - "Use
kyc_cdd_auditto …" - "Use
sanctions_screeningto …"
Reviews
No reviews yet
Be the first to review this server!
More Developer Tools MCP Servers
Git
Freeby Modelcontextprotocol · Developer Tools
Read, search, and manipulate Git repositories programmatically
Fetch
Freeby Modelcontextprotocol · Developer Tools
Web content fetching and conversion for efficient LLM usage
Toleno
Freeby Toleno · Developer Tools
Toleno Network MCP Server — Manage your Toleno mining account with Claude AI using natural language.
mcp-creator-python
Freeby mcp-marketplace · Developer Tools
Create, build, and publish Python MCP servers to PyPI — conversationally.
MCP Marketplace
Freeby mcp-marketplace · Developer Tools
Search and install MCP servers from inside your AI client.
MarkItDown
Freeby Microsoft · Content & Media
Convert files (PDF, Word, Excel, images, audio) to Markdown for LLM consumption