AML Watcher MCP Server for performing sanctions and PEP screening via the Model Context Protocol
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# Barie AML Watcher MCP A Model Context Protocol (MCP) server for performing real-time sanctions and PEP (Politically Exposed Persons) screening using AML Watcher. This package provides comprehensive KYC/AML compliance screening capabilities. ## Installation Install via `uvx`: ```bash uvx barie-aml-watcher-mcp ``` Or install via pip: ```bash pip install barie-aml-watcher-mcp ``` ## Usage Run the MCP server: ```bash barie-aml-watcher-mcp --api-key <your-aml-watcher-api-key> ``` ### Required Arguments - `--api-key`: Your AML Watcher API key ## Features The server provides the following tool: - **AML Watcher Search**: Perform comprehensive sanctions and PEP screening for any entity type - Supports screening of Persons, Companies, Organizations, Vessels, Aircraft, and Crypto Wallets - Searches across multiple categories: Sanctions, PEP (all levels), Adverse Media, Warnings and Regulatory Enforcement, Business, Businessperson, Fitness and Probity, Insolvency, SIE, and SIP - Optional filtering by entity type, countries, categories, birth/incorporation date, or unique identifiers - Uses fuzzy matching to identify close name variations and spelling differences ## Use Cases - Financial institutions conducting KYC/AML checks - Fintech platforms screening users or transactions - Compliance teams monitoring high-risk customers or partners - Maritime industry screening vessels - Aviation industry screening aircraft - Crypto exchanges screening wallet addresses ## Requirements - Python 3.9+ - AML Watcher API key ## Development For build and publish instructions, see [BUILD.md](BUILD.md). ## License MIT
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