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Aml Watcher MCP Server

@Tech-AML

代码仓库

基本信息

分类

其他

传输方式

stdio

作者

Tech-AML

提交者

muzamil irfan

关于 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 配置

使用下面的配置,将此服务器添加到你的 MCP 客户端。

{
  "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 工具

工具列表暂未提供

当前收录暂时没有可展示的工具列表，不代表服务没有工具。请查阅项目文档了解支持的能力。

工具是从 README 中自动提取的。维护者可以在 ## Tools 标题下列出工具,即可填充这部分内容。

概览

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

常见问题

1

Do I need an API key?

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

2

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.

3

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.

4

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`.

5

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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