AML Watcher
❓ What is AML Watcher?
AML Watcher is a REST-based API service that provides automated screening and monitoring of individuals and entities to detect potential money laundering risks.
🚀 How to Use AML Watcher?
To use AML Watcher:
-
📝 Sign up for an AML Watcher API account to get an API key.
-
🔌 Integrate the AML Watcher API into your application.
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📤 Submit search queries with relevant entity or business information.
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📄 Retrieve structured AML reports in response.
🌟 Key Features of AML Watcher
- 🏛️ Sanction Screening
Automatically flags entities or individuals listed on global government sanctions lists.
- 👔 PEP Screening
Detects politically exposed persons to meet regulatory requirements.
- ✨ Fuzzy Matching
Improves accuracy by detecting close name variations and spelling differences.
- 🧾 JSON-Based Responses
All results returned in a consistent and easy-to-parse JSON format.
💼 Use Cases of AML Watcher
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🏦 Financial institutions performing KYC/AML checks during onboarding.
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💳 Fintech platforms screening users or transactions in real-time.
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🛡️ Compliance teams monitoring high-risk customers or partners.
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🏢 Businesses conducting enhanced due diligence on vendors and clients.
Server Config
{
"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"
}
}
}
}