AML Watcher
Type: server
Author: Tech-AML
Tags: AML Watcher, AML Screening,AML Risk Management, Sanction Screening, PEP Screening, AML Solutions
Description: AML Watcher – Automated AML Risk Detection & Monitoring
AML Watcher is a RESTful API solution designed to streamline the detection and monitoring of potential money laundering activities. By automating the screening process for individuals and entities, AML Watcher helps organizations meet regulatory compliance standards while minimizing manual overhead.
Tools:
Server command: API_KEY={API_KEY} PER_PAGE={PER_PAGE} docker 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
Server configuration:
{
  "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"
      }
    }
  }
}