AML & Sanctions Screening
Assess money-laundering risk, screen names against sanctions lists, recommend controls, and produce an audit-ready AML compliance file.
Skills in this bundle
AML Sentinel
AML inherent-risk scoring across product/customer/channel/geo dimensions using YOUR institution's risk matrix: deterministic, auditable grade + control measures + names-to-screen.
ControlPilot
Takes an AML inherent-risk profile (upstream aml-risk-assessor JSON or a raw case) and proposes proportionate control/mitigation measures (EDD, monitoring, approval triggers).
Sanction Screener
Deterministic entity extraction (org/person/vessel) into a sanction watchlist. (Action Co-pilot: generates next-best-actions (actions.json), follow-up tasks and calendar reminders on top of the analysis — what to act on today.)
Fraud Radar
Run a set of deterministic, explainable fraud heuristics over a bank statement. Two check types: fictitious_cash (round-number padding, large cash withdrawals, high-frequency identical amounts, weekend large amounts) and shareholder_misappropriation (related-party / shareholder keywords, outflow with no repayment / long-outstanding). Every hit lists the rule and evidence — leads for human review, not conclusions. Outputs a 2-sheet Excel.
Regulatory Sentinel
Compliance check and internal control audit testing. Modes: check (document compliance against GDPR/SOC2/PCI-DSS/HIPAA/CSRC/CBRC/PBOC), audit (internal control testing with structured test report), fetch (regulatory docs), prompt (MD compliance prompts).
See it in action
MCP Nexus streamlines AML compliance by chaining money-laundering risk assessment, sanctions screening, control recommendations, and compliance-file generation, taking AML due diligence from days to hours with traceable evidence.
- Customer and transaction ML risk is auto-rated, with high-risk items flagged upfront.
- Sanctions and watchlist screening is built in, with hits carrying match rationale and disposition advice.
- Fraud and anomalous-transaction signals are screened in tandem, reducing the miss rate.
- Generates an audit-ready AML compliance file, ready for regulatory examination at any time.
- Runs on your own machine; customer and transaction data never leave your network.
What is AML & sanctions screening with MCP Nexus
AML compliance identifies, assesses, and controls money-laundering and sanctions risk and builds a traceable compliance file. MCP Nexus chains aml-risk-assessor, aml-control-recommender, sanction-screener, fraud-analysis, and compliance-check to automate customer due diligence, watchlist screening, risk rating, and file generation. It suits banks, payments, securities, and compliance/risk teams, running fully on-premises with no data leaving your network.
How it works
MCP Nexus vs alternatives
| MCP Nexus | Manual | Generic AI / Cloud tools | |
|---|---|---|---|
| Pricing | Free tier, metered by calls | Many compliance-officer hours | Per-seat plus per-volume fees |
| Local execution | Yes, data stays on-premises | Manual process | No, high compliance risk |
| Setup time | Minutes for first case | Days, experience-dependent | ~1 week integration and training |
Real use cases
FAQ
Which sanctions and watchlists are supported?
Major sanctions/watchlists and custom lists can be imported, with exact and fuzzy matching; hits carry match rationale and confidence for analyst judgment.
Can risk-rating rules be customized?
Yes. Risk factors, weights, and thresholds are configurable, supporting tiering by customer type, geography, industry, and transaction features, outputting a grade with drivers.
Is the compliance file usable for examinations?
Yes. It includes risk rating, screening results, controls, and disposition records with traceable evidence, exportable to PDF/Excel for regulatory examination.
How is the miss rate reduced?
Risk assessment, sanctions screening, and fraud analysis work in tandem, cross-validating signals and flagging suspicious items upfront, reducing single-rule misses.
How are data security and compliance ensured?
Everything runs on your machine; customer and transaction data never leave the network, with private deployment and access control, fitting financial confidentiality and AML regulation.