AML / KYC AI MCP

EU AMLD6 + FATF + FinCEN. AI in transaction monitoring + KYC + sanctions screening.

Install

# Option 1 — uvx (no install)
uvx aml-ai-mcp

# Option 2 — pip
pip install aml-ai-mcp

# Option 3 — npx meok-setup install (recommended)
npx meok-setup --pack industry

What it does

✓AMLD6 + FATF alignment
✓Transaction monitoring AI controls
✓Sanctions screening governance
✓Model risk + bias testing

Claude Desktop config

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

Part of the MEOK governance MCP suite — see all 38 servers

MIT licensed · HMAC-signed attestations · Built by MEOK AI Labs