AML Watcher MCP Server

What is AML Watcher MCP Server?

AML Watcher MCP Server is a server designed for the AML Watcher API, facilitating Anti-Money Laundering (AML) screening for various entities including individuals, companies, organizations, and more across multiple categories such as Sanctions and Politically Exposed Persons (PEP).

How to use AML Watcher MCP Server?

To use the AML Watcher MCP Server, you need to configure it in a Docker container using the claude_desktop_config.json file, where you will specify the necessary environment variables and arguments for the server to function properly.

Key features of AML Watcher MCP Server?

• Supports AML screening for a wide range of entities.
• Configurable via a JSON file for easy setup.
• Allows filtering by various categories and parameters.

Use cases of AML Watcher MCP Server?

1. Screening individuals and organizations against sanctions lists.
2. Monitoring crypto wallets for suspicious activities.
3. Conducting due diligence for financial institutions.

FAQ from AML Watcher MCP Server?

• How do I generate my API key?

You can generate your API key by logging into the AML Watcher Developer Portal and navigating to the API Key section.

• What categories can I filter by?

You can filter by categories such as Sanctions, PEP Level 1 to 4, and more.

• Is there a limit on the number of results returned?

Yes, you can set the maximum number of results to return using the PER_PAGE environment variable.