Aml Watcher Mcp Server
@Tech-AML
About Aml Watcher Mcp Server
AML Watcher – Automated AML Risk Detection & Monitoring
Basic information
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"
}
}
}
}Tools
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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
FAQ from Aml Watcher Mcp Server
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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