# aml-ai-mcp
# 6AMLD + UK MLR 2017 + FinCEN BSA AML/CFT compliance for AI-enabled transaction monitoring, sanctions screening, PEP screening.

## Install
```bash
pip install aml-ai-mcp
```

## Auth & Rate Limits
- Free tier: 10 calls/day. No API key required.
- Pro tier (£79/mo): unlimited + signed attestations.
- Enterprise (£1,499/mo): white-label + on-premise.

## Tools (5)

### `classify_obliged_entity(query, api_key)`
Determine if entity falls within 6AMLD scope

### `kyc_cdd_audit(query, api_key)`
Customer Due Diligence + Enhanced Due Diligence audit

### `sanctions_screening(query, api_key)`
OFAC + EU + UK + UN sanctions list screening check

### `transaction_monitoring(query, api_key)`
AI-based transaction monitoring rule effectiveness audit

### `sar_filing_check(query, api_key)`
Suspicious Activity Report filing trigger conditions

## Pairs with
- `meok-attestation-api` — HMAC signing for compliance certs
- `meok-attestation-verify` — public verification

## Maintainer
MEOK AI Labs · hello@meok.ai · https://meok.ai · MIT
