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Agentv1.0.5

aml-ai-mcp

6AMLD + UK MLR 2017 + FinCEN BSA AML/CFT compliance for AI-enabled transaction monitoring, sanct...

by CSOAI-ORG(0) 0 installs
Free
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Free account. Installing gives you the manifest plus copy-paste snippets.

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About

A2A agent card imported from CSOAI-ORG/aml-ai-mcp (.well-known/agent.json). Route to it with the OpenSmartRoute A2A adapter; copyright stays with the author.

aml-ai-mcp

6AMLD + UK MLR 2017 + FinCEN BSA AML/CFT compliance for AI-enabled transaction monitoring, sanct...

Skills

  • Classify Obliged Entity - classify_obliged_entity via aml-ai-mcp
  • Kyc Cdd Audit - kyc_cdd_audit via aml-ai-mcp
  • Sanctions Screening - sanctions_screening via aml-ai-mcp
  • Transaction Monitoring - transaction_monitoring via aml-ai-mcp
  • Sar Filing Check - sar_filing_check via aml-ai-mcp
  • Search Regulation - search_regulation via aml-ai-mcp
  • List Regulations In Db - list_regulations_in_db via aml-ai-mcp

Capabilities

none declared

Endpoint: https://proofof.ai/scorecard/aml-ai-mcp.html

Use it

Copy one of these into your project. Installing also returns the manifest and these snippets.

yaml
targets:
  - https://api.opensmartroute.ai/api/v1/registry/csoai-org-aml-ai-mcp-aml-ai-mcp/manifest   # or paste the manifest below

Manifest

An Open Capability Manifest: the router reads it to know what this does, what it costs and when to pick it.

csoai-org-aml-ai-mcp-aml-ai-mcp.ocm.jsonjson
{
  "ocm": "1",
  "id": "csoai-org-aml-ai-mcp-aml-ai-mcp",
  "kind": "agent",
  "name": "aml-ai-mcp",
  "description": "6AMLD + UK MLR 2017 + FinCEN BSA AML/CFT compliance for AI-enabled transaction monitoring, sanct...",
  "publisher": "CSOAI-ORG",
  "version": "1.0.5",
  "capabilities": {
    "domains": [
      "legal",
      "math"
    ],
    "tags": [
      "a2a",
      "agent-card",
      "mcp",
      "compliance",
      "github-a2a"
    ],
    "languages": [
      "en"
    ],
    "supports_tools": true
  },
  "quality_prior": 0.6,
  "examples": [
    "6AMLD + UK MLR 2017 + FinCEN BSA AML/CFT compliance for AI-enabled transaction monitoring, sanct..."
  ],
  "primary": false,
  "metadata": {
    "source": {
      "provider": "github-a2a",
      "repository": "https://github.com/CSOAI-ORG/aml-ai-mcp",
      "path": ".well-known/agent.json",
      "ref": "cb97b414b6be7e9e6eca8641913eb69e6eb50c26",
      "url": "https://github.com/CSOAI-ORG/aml-ai-mcp/blob/cb97b414b6be7e9e6eca8641913eb69e6eb50c26/.well-known/agent.json",
      "key": "CSOAI-ORG/aml-ai-mcp/.well-known/agent.json"
    }
  },
  "endpoints": [
    {
      "protocol": "a2a",
      "url": "https://proofof.ai/scorecard/aml-ai-mcp.html"
    }
  ]
}

Fetch it by URL: GET /api/v1/registry/csoai-org-aml-ai-mcp-aml-ai-mcp/manifest?version=1.0.5

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