• STATUS
  • ASSIGNMENT
  • AUDIT
  • HUMAN

How to manage compliance case workflows with your AI

Connect ComplyAdvantage to your AI client to handle case updates and user assignments without switching tabs.

Ask AI about this page

Short answer

How can I manage compliance cases using my AI?

You can update search statuses, assign specific users to cases, and post audit trail comments through your chat interface. This allows you to move through your investigation queue without leaving your AI client. You'll see how the workflow handles status changes and user assignments below.

Where every update lands.

Case management outcomes

Your AI pushes every action directly into ComplyAdvantage.

STATUS

Updated search states

The AI changes the status of a search based on your instructions. This keeps your investigation queue current.

ASSIGNMENT

User routing

You can tell your AI to assign a specific person to a case. This moves the task to the right investigator immediately.

AUDIT

Logged comments

Every note you dictate or type is added to the audit trail. This ensures your reasoning is captured for compliance.

HUMAN

Manual review

The AI handles the data entry and status changes, but you retain full control over the final decision. You decide when a case is closed or escalated.

The workflow

What your AI does when a case needs attention.

The AI acts as a bridge between your conversation and your compliance dashboard.

  1. Identify users

    The AI looks up the people in your system to ensure you assign the right person to a case.

    list_users

  2. Check history

    Your agent pulls existing notes so you have the full context before making a change.

    list_comments

  3. Update status

    Once you decide on a direction, the AI changes the search status to reflect the new state.

    update_search

  4. Log findings

    The AI writes your investigation notes directly into the audit trail for the record.

    create_comment

Try it

Copy these to start.

Use these prompts to trigger actions in ComplyAdvantage.

Starting points

These are starting points. You should replace the specific names and IDs with the actual data from your ComplyAdvantage dashboard.

ComplyAdvantage Connector

You're all set. Choose your MCP client and follow the setup instructions.

Connector linkhttps://edge.vinkius.com/vk_preview_XL65FOwtTKHKwP1RCiy1LzvNQuo0YK5j94BON0DM/mcp

Claude Desktop

Follow the steps below to connect in seconds.

  1. 1In Claude Desktop, open Settings → Connectors.
  2. 2Click “Add custom connector” and paste the connector link above as the remote MCP server URL.
  3. 3Click Add and start a new chat — ComplyAdvantage capabilities are ready to use.
Configuration · claude_desktop_config.jsonCopy
{
  "mcpServers": {
    "complyadvantage-mcp": {
      "url": "https://edge.vinkius.com/vk_preview_XL65FOwtTKHKwP1RCiy1LzvNQuo0YK5j94BON0DM/mcp"
    }
  }
}
Copy into chat04

  • Update the status of search ID 98765 to 'Under Review'.

  • Assign the case for 'Global Logistics Corp' to Sarah Jenkins.

  • Add a comment to the recent search for 'Acme Inc' stating that the PEP check is clear.

  • Show me the recent comments for the investigation on 'Riverside Holdings'.

  • Claude
  • ChatGPT
  • Cursor
  • VS Code
  • Windsurf
  • Claude Code
  • JetBrains
  • Cline

Start here

Connect ComplyAdvantage once, then ask.

Link your account in one click. Your credentials stay encrypted and secure, and you can start managing cases immediately.

Connect ComplyAdvantage to your AI

FAQ

How the connector behaves

  • 01

    Can the AI delete a search or a comment?

    No. The AI can only update statuses or add new comments. It cannot delete existing data.

  • 02

    Does the AI decide if a person is high risk?

    No. You provide the instructions and the reasoning, and the AI performs the technical update in the system.

  • 03

    Can I see which users are available to be assigned?

    Yes, the AI can pull a list of users from your account to help you with assignments.

  • 04

    Will my login info be shared with the AI model?

    No. Your credentials are encrypted and managed by Vinkius; they are never passed to the AI model.

  • 05

    Can the AI create new users in ComplyAdvantage?

    No. The AI can list existing users, but it does not have the capability to create new user accounts.

  • More questions about ComplyAdvantage? See everything the ComplyAdvantage Connector can do

Connect ComplyAdvantage to Claude, Cursor, ChatGPT & more