← MCP Scorecard · rated by proofof.ai

aml-ai-mcp

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

90/100  A+  · ranked #14 of 339 MEOK MCPs · v1.0.5 · 7 tools

Is aml-ai-mcp production-ready?

aml-ai-mcp scores 90/100 on the proofof.ai 100-point rubric — flagship-grade (top tier). That is above the fleet average of 85. Install: pip install aml-ai-mcp.

How does aml-ai-mcp score across the 10 categories?

CategoryScore
README10/10
Tool design10/10
Examples10/10
Tests + CI10/10
Transports5/10
Metadata10/10
Reliability8/10
Security10/10
Docs surface7/10
Provenance/Revenue10/10

What can aml-ai-mcp do?

Framework: fastmcp · transport: stdio. Tools: classify_obliged_entity, kyc_cdd_audit, sanctions_screening, transaction_monitoring, sar_filing_check, search_regulation, list_regulations_in_db.

How to install aml-ai-mcp

pip install aml-ai-mcp

MCP client config: add {"command":"uvx","args":["aml-ai-mcp"]} under mcpServers.

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