ComplyAdvantageをChatGPT、Claude、Geminiに接続

• 01 / 03コンプライアンス・ワークフローの管理方法
• 02 / 03リスク監視の方法
• 03 / 03エンティティ検索の実行方法

最速日

825ms

最遅日

1223ms

14日間の傾向

安定-4%

ComplyAdvantage Connector

準備完了です。MCPクライアントを選択し、セットアップ手順に従ってください。

コネクタリンクhttps://edge.vinkius.com/vk_preview_XL65FOwtTKHKwP1RCiy1LzvNQuo0YK5j94BON0DM/mcpコピー

Claude Desktop

以下の手順で数秒で接続できます。

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.

設定 · claude_desktop_config.jsonコピー

{
  "mcpServers": {
    "complyadvantage-mcp": {
      "url": "https://edge.vinkius.com/vk_preview_XL65FOwtTKHKwP1RCiy1LzvNQuo0YK5j94BON0DM/mcp"
    }
  }
}

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

各クライアントの手順ガイドはこちらです。 接続方法

Claude向けのガイド付きセットアップ？ ComplyAdvantageをClaudeや他のAIに設定する

このConnectorが対応するすべてのAIクライアントを見る ↑

• 01

  コンプライアンス担当者

  複数のダッシュボードを行き来することなく、新規顧客のスクリーニングやアラート管理を即座に行えます。

• 02

  フィンテック開発者

  コードエディタやターミナルから直接、スクリーニングロジックのテストと検証が可能です。

• 03

  リスク・法務チーム

  規制報告に必要な検索詳細や監査証跡の収集を自動化できます。

• 01

  How do I connect my ComplyAdvantage account?

  You subscribe to the MCP on Vinkius and then enter your ComplyAdvantage API Key. Once connected, you can use it in any compatible AI client.

• 02

  Which AI clients can I use with this MCP?

  You can use this MCP with any compatible client, including Claude, Cursor, and Windsurf.

• 03

  Can I update the risk level of an entity?

  Yes, you can use the update_search_entities capability to change risk classifications or whitelist entities.

• 04

  Can I manage my search history through the AI?

  Yes, you can list previous searches or get specific details for any past search using the provided capabilities.

• 05

  Is it possible to add notes to a compliance case?

  Yes, you can use the create_comment capability to add internal notes to any search or entity.

• 06

  How do I perform a new AML screening search for a company?

  Use the create_search capability. 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.

• 07

  Can I enable ongoing monitoring for a specific search result?

  Yes. Use the update_search_monitors capability with the specific Search ID. This allows you to start or stop the monitoring service for that entity to receive updates on risk changes.

• 08

  How can I see the full details and risk matches of a previous search?

  You can use get_search_details with the Search ID to retrieve the full detailed results, including all identified risk matches and entity metadata.

• 

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• 

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