DoerAny MCP client
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Browse › Legal › AML Transaction Screener
Code agentScanned & human-reviewedAny MCP client
AML Transaction Screener
Deterministic AML rule engine over Postgres transactions with SAR draft generation
Before you connect: what this agent would do
A preview derived from this agent’s definition — not a live run. Nothing runs and no key is sent until you connect. FindAgent runs it in an isolated sandbox on the hosted connection.
Credentials it will ask for (2)
- SMTP Credentials JSON (credential slot: SMTP_CREDENTIALS)· optional
Only ever sent to: *
- Slack Bot Token (credential slot: SLACK_BOT_TOKEN)· optional
Only ever sent to: slack.com
Safety rails that guard it
- Every result is scanned for leaked secrets and prompt-injection before it reaches you — a check no agent can turn off.
Connect over MCP — runs anywhere
AML Transaction Screener runs on FindAgent and connects over MCP — no download, no local runtime. Add the server URL to any MCP-capable client.
1 · Choose your client
2 · Add the server URL
remote MCP
https://mcp.findagent.cloud/agents/aml-transaction-screenerChatGPT (Plus / Pro): Settings → Connectors → add a remote MCP server, then paste the URL and approve it.
You add this server inside your client and approve it once — that in-client step is a security check, so there's no one-click button for it.
Signing in: the first time you connect, your client opens a FindAgent sign-in page — approve once and you're connected. There's no API key or token to copy; access is tied to your FindAgent account.
What you'll need — and where to get it
You enter these when you connect. They're encrypted, only ever sent to the agent's allowed hosts, and never shared with the creator.
Service account JSON · optional
Get this from *'s account or API settings.Paste the full JSON of the key file (not a file path) — single-value keys are a single line. FindAgent stores it securely and gives the agent a file path to it.Only sent to: *Slack Bot Token (credential slot: SLACK_BOT_TOKEN) · optional
Slack bot token (xoxb-...) for posting AML alerts to the compliance channel. Leave blank to disable Slack notifications.Create a Slack app (api.slack.com/apps), add the scopes the agent needs, install it to your workspace, and copy the bot/user token.Paste the value as a single line.Only sent to: slack.com
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