AML Screening via MCP Server — Run Sanctions, PEP, and Adverse Media Checks from Any AI Agent
Blog post from Didit
Didit's Model Context Protocol (MCP) server facilitates Anti-Money Laundering (AML) screening by allowing AI clients to check individuals or companies against over 1,300 global watchlists, including sanctions, Politically Exposed Persons (PEP), and adverse-media sources. The didit_verify_aml tool can be invoked directly without navigating a user interface or requiring an API key, offering features like structured hit reports and ongoing monitoring for a fee. The service is used by over 2,000 companies and is particularly relevant for fintechs and businesses engaged in cross-border transactions, as it provides essential compliance checks in the Know Your Customer (KYC) process. Priced at $0.20 per screen with 500 free verifications monthly, the platform also supports continuous monitoring at $0.07 per user annually. In cases of false positives, users can add review notes or manage the case lifecycle through various Didit tools, while more complex compliance tasks are handled in the Business Console. The MCP server, free and open-source, offers a streamlined experience by integrating with AI agents like Claude to perform rapid AML checks.
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