MCP For Claude Marketplace
ComplyAdvantage

ComplyAdvantage MCP Connector for Claude

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Automate AML and KYC compliance — screen entities, manage search history, and monitor risks directly from your AI agent.

14 tools Official Updated Jun 28, 2026 Official Vinkius Partner
More Details Connect to Claude

Connect your ComplyAdvantage account to any AI agent to streamline your Anti-Money Laundering (AML) and Know Your Customer (KYC) workflows through natural conversation.

What you can do

  • Entity Screening — Create new searches for individuals or companies using create_search with customizable fuzziness and filters.
  • Search Management — Retrieve detailed results with get_search_details or list previous search history using list_searches.
  • Risk Monitoring — Start or stop ongoing monitoring for specific entities using update_search_monitors to stay updated on risk profile changes.
  • Case Collaboration — Add internal notes with create_comment and update search statuses or assignees using update_search.
  • Whitelisting & Risk Levels — Refine entity details and risk classifications directly through the update_search_entities tool.

How it works

  1. Subscribe to this server
  2. Enter your ComplyAdvantage API Key
  3. Start screening and managing compliance risks from Claude, Cursor, or any MCP client

Who is this for?

  • Compliance Officers — instantly screen new clients and manage alerts without switching between multiple dashboards.
  • Fintech Developers — test and verify screening logic directly from the code editor or terminal.
  • Risk & Legal Teams — automate the gathering of search details and audit trails for regulatory reporting.
amlkycentity-screeningrisk-managementcompliance-automation

14 tools expose this connector's capabilities to your AI agent.

acknowledge_monitor

Acknowledge changes to a monitored search

create_comment

Create a comment on a search or entity

create_search

) with optional fuzziness and filters. Create a new search

delete_search_tag

Detach tags from a search

get_search_details

Get full search results

get_search_monitors

Get monitored search details

get_search

Get an overview of a search

list_comments

Retrieve comments for a specific search

list_searches

Get a list of previous searches

update_search_entities

Update entity details (whitelist, risk level)

update_search_monitors

g., start or stop). Start/stop monitoring

update_search_profile

Update the Search Profile for a monitored search

update_search

Update search details (assignee, status)

list_users

Get a list of users in your account

See how to talk to your AI agent using ComplyAdvantage.

Search for a person named 'John Smith' with a fuzziness of 0.7.

I've initiated the search for 'John Smith'. The search ID is 'SR-99283'. I found 3 potential matches. Would you like to see the full details for these results?

List the most recent searches performed in my account.

Retrieving your search history... Here are the last 5 searches: 'Acme Corp' (ID: 101), 'Jane Doe' (ID: 102), 'Global Tech' (ID: 103), etc. Which one would you like to inspect?

Add a comment to search ID 12345 saying 'Verified identity via passport'.

Comment successfully added to search 12345. The note 'Verified identity via passport' is now recorded in the case history.

Use the `create_search` tool. You can provide the company name in the `search_term` and optionally add `filters` like country codes or specific entity types to narrow down the results.

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