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How to Use the ComplyAdvantage MCP in Claude

Run instant AML and KYC screenings directly inside Claude Desktop with this secure MCP Server.

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Works with every AI agent you already use

…and any MCP-compatible client

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Claude Desktop

Connect ComplyAdvantage MCP to Claude Desktop

Create your Vinkius account to connect ComplyAdvantage to Claude Desktop and route execution through our secure gateway. The platform manages server hosting, runtime updates, and security layers. Configuration requires no manual server provisioning.

GDPR Free for Subscribers

Run instant compliance checks in your chat

Drop a name or entity details straight into Claude Desktop to run an immediate compliance screening. Your agent triggers `create_search` to query PEP lists and sanction databases, pulling back raw matches directly into your workspace. No more copying names from your chat window into a separate browser dashboard. Once you get the hits, your agent uses `get_search_details` to parse the risk flags. You can ask Claude Desktop to summarize the matches or flag high-risk entities for your compliance team without leaving the app.

Maintain audit trails using this MCP Server

Keep your compliance logs clean without manual data entry. This MCP Server lets Claude Desktop document decisions by executing `create_comment` to add notes directly to a specific search or entity profile. You can record why a match was cleared or why it needs a manual review in real-time. If you need to review past decisions, the agent calls `list_comments` to fetch the history. It keeps your compliance team aligned and ensures every single screening has a clear, documented audit trail right inside your chat interface.

Set up continuous risk monitoring

Stop manual daily checks on high-risk clients. Let Claude Desktop configure active alerts by calling `update_search_monitors` to track changes on any screened entity. When there is a shift in a client's risk profile, your agent retrieves the updates via `get_search_monitors`. You can also change the tracking criteria on the fly. Your agent uses `update_search_profile` to tweak the monitoring rules, making sure you catch new PEP listings or sanction updates before they become legal liabilities.

Setup guide

Set up ComplyAdvantage MCP in Claude Web or Desktop

  1. 1

    Open Claude Settings

    Go to claude.ai, click your profile icon, then navigate to Customize → Connectors.

  2. 2

    Add Custom Connector

    Click the "+" button and select Add custom connector. Paste your Vinkius endpoint URL: https://edge.vinkius.com/[YOUR_TOKEN_HERE]/mcp Replace [YOUR_TOKEN_HERE] with your token from cloud.vinkius.com. For OAuth-protected servers, expand Advanced settings to add credentials.

  3. 3

    Start a conversation

    Open a new chat. The ComplyAdvantage MCP tools are available immediately — no restart needed.

Endpoint URL

https://edge.vinkius.com/[YOUR_TOKEN_HERE]/mcp

No configuration file needed — paste the URL directly in the Claude web interface.

Available on Free (1 connector), Pro, Max, Team, and Enterprise plans.

Why Choose Vinkius

Vinkius connects your tools to AI with real-time monitoring and automatic cost savings — all from one dashboard.

Real-time monitoring

Live

visibility into every interaction

Connect your favorite tools to your AI and see exactly what's happening — every request, every response, in real time.

Built-in savings

60%

lower AI costs

Vinkius compresses data between your apps and your AI automatically. Lower bills every month — no configuration required.

Single dashboard

One

place for every integration

Every tool your AI connects to, managed from a single screen. One account, complete control.

Common questions about ComplyAdvantage MCP in Claude Desktop

Just paste the entity's name and details into the chat. Claude Desktop uses the `create_search` tool to query the database and displays the risk matches instantly.
Yes, you can change assignees or mark cases as resolved. Your agent calls the `update_search` tool to push these updates to your dashboard immediately.
Tell Claude Desktop to whitelist the entity or adjust its risk rating. The agent invokes `update_search_entities` to apply your decisions directly to the record.
Yes, you can ask your agent to list past runs. It calls `list_searches` to retrieve and display your recent screening logs.
Yes, because your search queries and entity details never touch third-party servers. All data flows directly between Claude Desktop and the API through a secure MCP connection.

Start using the ComplyAdvantage MCP today

We host it, we monitor it, we maintain it. You just paste one token.

Built & Managed by Vinkius 30s setup 14 tools

We've already built the connector for ComplyAdvantage. Just plug in your AI agents and start using Vinkius.

No hosting. No infrastructure. No complex setup.
All 14 tools are live and waiting. You're up and running in seconds.

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