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6AMLD + UK MLR 2017 + FinCEN BSA AML/CFT compliance for AI-enabled transaction monitoring, sanct...
6AMLD + UK MLR 2017 + FinCEN BSA AML/CFT compliance for AI-enabled transaction monitoring, sanct...
This MCP server implements AML/6AMLD compliance tools with reasonable auth controls and rate limiting, but has concerning patterns including an optional fallback auth engine at a hardcoded filesystem path, environment variable credential exposure risks, and stub implementations that send users to external signing APIs. The server's permissions are appropriate for its compliance purpose, but the authentication architecture and credential handling introduce moderate risks. Supply chain analysis found 3 known vulnerabilities in dependencies (0 critical, 3 high severity). Package verification found 1 issue.
4 files analyzed · 13 issues found
Security scores are indicators to help you make informed decisions, not guarantees. Always review permissions before connecting any MCP server.
This plugin requests these system permissions. Most are normal for its category.
Add this to your MCP configuration file:
{
"mcpServers": {
"io-github-csoai-org-aml-ai-mcp": {
"args": [
"aml-ai-mcp"
],
"command": "uvx"
}
}
}From the project's GitHub README.
mcp-name: io.github.CSOAI-ORG/aml-ai-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
# Install via pip
pip install aml_ai_mcp
# Or install via Smithery
npx -y @smithery/cli@latest install aml-ai-mcp --client claude
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 →
Need custom development, SLA guarantees, or white-label deployment?
View Pricing → | Contact Sales →
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 |
MIT © CSOAI-ORG
| Tier | Price | What you get | Stripe |
|---|---|---|---|
| Smoke test | £1 | Signed sample MCP-Hardening report + Article 50 PDF | https://buy.stripe.com/5kQ6oJ0xS3ce8sl7ew8k91j |
| Quick Kit | £9 | EU AI Act Article 50 implementation guide (C2PA + EU-Icon) | https://buy.stripe.com/5kQ6oJ0xS3ce8sl7ew8k91j |
| Founder Call | £29 | 30-min 1-on-1 with the founder | https://buy.stripe.com/5kQ6oJ0xS3ce8sl7ew8k91j |
Refundable. UK Stripe — VAT-clean. Builds on the 81-MCP MEOK fleet. Verify any signed report at https://meok.ai/verify.
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).
Once configured, ask your assistant, for example:
classify_obliged_entity to …"kyc_cdd_audit to …"sanctions_screening to …"Be the first to review this server!
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