ComplyAdvantage MCP. Run AML and KYC checks directly from your chat agent.

You connect your AI agent directly to ComplyAdvantage for Anti-Money Laundering (AML) and Know Your Customer (KYC) checks. You don't gotta jump between dashboards; you handle complex risk screening and case files right in the chat window. It’s about getting answers, fast.

Initiating Entity Screening
You start a new compliance check on any individual or company using create_search. This tool lets you apply custom filters and even fuzziness to narrow down potential watchlist matches, making sure your searches are precise. You can also run an immediate report of all the most recent checks you’ve performed with list_searches.

Monitoring Risk Changes
When you need continuous oversight on a specific party, use update_search_monitors to start or stop ongoing risk profile monitoring for a search ID. Your agent will manage these continuous alerts automatically. You can view all the checks that are currently active and being monitored in your account by calling get_search_monitors.

If you see an alert, you mark it as handled with acknowledge_monitor, confirming that you've noted any changes.

Retrieving Search Data and History
To get a quick read on a search, you use get_search to pull up a high-level summary and status overview using just the existing search ID. But if you need the full story—the complete details set for any completed or pending check—you run get_search_details. To keep track of who’s in your org, you can get a list of connected user accounts with list_users.

Managing and Refining Case Records
Your agent handles the whole lifecycle of case documentation. You add internal notes or observations to a specific search record using create_comment, and later retrieve that entire chronological history by calling list_comments. When a case is resolved, you update its status and assign ownership directly with update_search.

To refine an entity's data—say, changing its risk level or adding it to the whitelist—you use update_search_entities. If an initial classification was wrong, you can remove descriptive tags applied to the search record using delete_search_tag.

Updating Profile Details and Status
You modify core profile information associated with a monitored case by running update_search_profile. To track which searches are active or need attention, you fetch a list of all currently monitored compliance searches via get_search_monitors, while using list_searches gives you an immediate rundown of your recent activity.

You can also adjust the key details about a search—like changing its assigned owner—using update_search. All these tools work together so you don't gotta switch apps to manage risk.