Aml Watcher MCP Server

@Tech-AML

リポジトリ

基本情報

カテゴリ

その他

トランスポート

stdio

作者

Tech-AML

投稿者

muzamil irfan

Aml Watcher MCP Server について

AML Watcher – Automated AML Risk Detection & Monitoring

#aml-watcher#aml-screening#aml-risk-management#sanction-screening#pep-screening#aml-solutions

Aml Watcher MCP Server の設定

以下の設定を使って、このサーバーを MCP 対応クライアントに追加してください。

{
  "mcpServers": {
    "aml": {
      "command": "docker",
      "args": [
        "run",
        "-i",
        "--rm",
        "-e",
        "API_KEY",
        "-e",
        "PER_PAGE",
        "-e",
        "MATCH_SCORE",
        "-e",
        "CATEGORIES",
        "-e",
        "ALIAS_SEARCH",
        "-e",
        "RCA_SEARCH",
        "-e",
        "COUNTRIES",
        "techamlw/aml-watcher"
      ],
      "env": {
        "API_KEY": "api_key",
        "PER_PAGE": "1"
      }
    }
  }
}

Aml Watcher MCP Server のツール

ツール一覧はまだありません

この掲載には表示できるツール一覧がまだありません。サーバーにツールがないという意味ではありません。対応機能はプロジェクトのドキュメントをご確認ください。

ツールは README から自動的に抽出されます。メンテナーは ## Tools という見出しの下に記載することで、このタブに反映できます。

概要

What is Aml Watcher Mcp Server?

Aml Watcher MCP Server is a Docker or NPX-based server that enables Anti-Money Laundering (AML) screening via a Model Context Protocol interface. It is designed for developers integrating AML watchlist searches into AI assistants such as Claude Desktop.

How to use Aml Watcher Mcp Server?

Configure the server in claude_desktop_config.json using either Docker or NPX. Provide an API key obtained from the AML Watcher Developer Portal and optionally set environment variables like PER_PAGE, MATCH_SCORE, and CATEGORIES. After integration, the user must provide a username.

Key features of Aml Watcher Mcp Server

Configurable search via environment variables
Docker and NPX deployment options
Filter reports by countries, categories, and match score
Search within aliases and Relatives & Close Associates (RCA)
Returns a maximum number of results per page

Use cases of Aml Watcher Mcp Server

Screening individuals or entities against global AML watchlists
Automating compliance checks within conversational AI workflows
Filtering results by specific categories (e.g., SIP, PEP Level 1)
Restricting searches to particular countries using ISO 3166-1 alpha-2 codes
Adjusting match accuracy thresholds from 0 to 100

よくある質問

Do I need an API key?

Yes, an API key is required for authentication. Generate it from the AML Watcher Developer Portal.

What are the required environment variables?

`API_KEY` and `CATEGORIES` are required. Other variables like `PER_PAGE`, `MATCH_SCORE`, `COUNTRIES`, `RCA_SEARCH`, and `ALIAS_SEARCH` are optional.

Can I set custom environment variables?

Yes, you can add any variable to the `env` section as long as it matches an `-e` argument in the Docker command. Variable names must match exactly.

What transport is used?

The server runs as a Docker container or via NPX and communicates via standard input/output, configured through `claude_desktop_config.json`.

Are there any runtime dependencies?

Using Docker requires Docker to be installed. The NPX command runs via Node.js/npx. No other runtime dependencies are mentioned.

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