Aml Watcher MCP Server

@Tech-AML

Repository

Basic information

About Aml Watcher MCP Server

AML Watcher – Automated AML Risk Detection & Monitoring

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

Aml Watcher MCP Server config

Add this server to your MCP-compatible client using the configuration below.

{
  "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 tools

Tool list not available yet

This listing does not currently have a tool list to display. This does not mean the server has no tools; check its documentation for supported capabilities.

We auto-extract tools from the README. The maintainer can list them under a ## Tools heading to populate this section.

Overview

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

Frequently asked questions

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.

Comments

More Other MCP servers

Volley.sh

Volley

A good sequence diagram can solve almost any communication problem in engineering. Volley lets your agent write them as plain text, with the real request and response payloads on every arrow. It checks its own syntax wi