• STATUS
  • AUDIT
  • LIST
  • HUMAN

How to audit KYC and KYB status with your AI

Connect Griffin to your agent to pull real-time compliance data. Once connected, you can query specific identity or business verification statuses through a simple chat interface.

Ask AI about this page

Short answer

How do I audit KYC and KYB status with my AI?

Your AI uses Griffin to fetch specific verification records for individuals or organizations. It pulls the current status and details directly from your compliance provider so you can spot gaps immediately. You'll see exactly which users or businesses are cleared and which ones need attention.

Compliance outcomes.

Where your data lands.

The AI organizes your compliance data into these specific views.

STATUS

Verification snapshots

The AI pulls the current KYC or KYB standing for any entity. You get a clear view of who is verified and who isn't.

AUDIT

Compliance gap analysis

Your agent compares existing records against your requirements. It flags missing documentation or expired statuses.

LIST

Bulk status checks

The AI scans through your user base to find specific groups of unverified entities. This helps you target outreach.

HUMAN

Manual review triggers

When a verification fails or looks suspicious, the AI identifies the specific issue. You decide whether to block the user or request more info.

The workflow

What your AI does when a request arrives.

The AI acts as a bridge between your chat interface and Griffin's compliance data.

  1. Scan records

    The AI looks through your existing compliance database to find relevant entities or specific verification types.

    list_verifications

  2. Fetch details

    Once a specific user or company is identified, the AI pulls the full, granular verification data for that entity.

    get_verification

  3. Analyze status

    The AI compares the retrieved data against your compliance rules to see if the entity is currently valid.

    get_verification

  4. Report findings

    The AI presents a summary of the compliance standing, highlighting any expired or failed checks.

    list_verifications

Try it

Copy these to start.

Use these prompts to begin your audit.

Starting points

These are basic starting points. Swap out the bracketed text with your actual user IDs or company names.

Griffin Connector

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

Connector linkhttps://edge.vinkius.com/vk_preview_8OqraX2QDSwmKykZxPD7XGlHFmKgReTodm6Z7P4G/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 — Griffin capabilities are ready to use.
Configuration · claude_desktop_config.jsonCopy
{
  "mcpServers": {
    "griffin-mcp": {
      "url": "https://edge.vinkius.com/vk_preview_8OqraX2QDSwmKykZxPD7XGlHFmKgReTodm6Z7P4G/mcp"
    }
  }
}
Copy into chat04

  • List all recent KYB verifications for my organization.

  • Check the KYC status for user ID 98765.

  • Find all users whose identity verification has expired.

  • Get the full verification details for Acme Corp.

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

Start here

Connect Griffin once, then ask.

One click connects Griffin to your agent. Your credentials stay encrypted and secure on our side, and you can find the full technical details on the Connector page.

Connect Griffin to your AI

FAQ

How this task behaves.

  • 01

    Can my AI update or change a user's KYC status?

    No. The AI can only read and report on existing verification data. You must use your compliance dashboard to change any statuses.

  • 02

    Can the AI delete verification records?

    No. The AI has no permission to delete or modify any data in Griffin.

  • 03

    How does the AI find specific users?

    The AI uses the list and get tools to search through your existing records based on the IDs or names you provide.

  • 04

    Does the AI handle the actual identity document upload?

    No. The AI is for auditing and checking status. Users must still upload their documents through your standard onboarding flow.

  • 05

    Can I use this to audit multiple companies at once?

    Yes, you can ask the AI to list verifications to find all entities that meet certain criteria.

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

Connect Griffin to Claude, Cursor, ChatGPT & more