ComplyAdvantage MCP for AI. Screen entities and manage compliance risks with natural conversation.
Gemini Works with every AI agent you already use
…and any MCP-compatible client
How this MCP server connects to your AI agent
ComplyAdvantage MCP automates Anti-Money Laundering (AML) and Know Your Customer (KYC) compliance checks right within your agent. Use this connector to screen individuals, companies, and entities for risk factors.
You can run new searches with customizable filters, manage ongoing monitoring alerts, retrieve full search histories, and add detailed case notes without leaving your workflow.
What AI agents can do with ComplyAdvantage Automation
Acknowledge monitor
Marks a change made to an entity's monitored search as acknowledged.
Create comment
Adds internal notes or context to a specific search or entity record.
Create search
Initiates a new compliance check for an individual or company, allowing optional fuzziness and filters.
You can initiate new searches for any individual or company using specific filters and fuzziness settings.
Fetch a complete list of all past screening attempts, making audit trail gathering simple.
Start or halt automated monitoring on an entity to track changes in their risk profile over time.
Modify search statuses, assignees, and add internal notes directly to the case file for collaboration.
Adjust entity classifications or place entities on a whitelist using direct tool calls.
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What AI agents can do with ComplyAdvantage MCP (13 Tools)
These tools let you run searches, update records, retrieve search histories, and manage monitoring alerts all through conversation.
Make your AI actually useful.
Add this MCP to Claude, Cursor, or Windsurf and your AI stops guessing. It gets real tools to look things up, take action, and handle the stuff you keep doing by hand.
Start using ComplyAdvantage on VinkiusAcknowledge Monitor
Marks a change made to an entity's monitored search as acknowledged.
Create Comment
Adds internal notes or context to a specific search or entity record.
Create Search
Initiates a new compliance check for an individual or company, allowing optional...
Delete Search Tag
Removes specific tags attached to a search record.
Get Search Details
Retrieves the full, detailed results set for any completed compliance search.
Get Search Monitors
Pulls details about all currently active risk monitoring services on accounts.
Get Search
Provides a high-level overview of a specific compliance search attempt.
List Comments
Retrieve comments for a specific search
List Searches
Generates a list of all previous screening attempts conducted in the account history.
Update Search Entities
Modifies an entity's details, such as updating its risk level or adding it to a...
Update Search Monitors
Starts or stops the automated monitoring process for specific entities.
Update Search Profile
Updates the general search profile associated with a continuously monitored search record.
Update Search
Changes key administrative details of a search, like its status or assigned owner.
List Users
Retrieves the list of authorized users within the ComplyAdvantage account.
Security and governance baked right in.
Pick your AI client below to get set up. Just create a Vinkius account, subscribe, and you're instantly up and running. We handle the entire backend infrastructure, delivering out-of-the-box support for HTTPS Streamable, SSE, and OAuth2—zero messy routing required.
Claude AI
Open Claude Settings
Go to claude.ai, click your profile icon, then navigate to Customize → Connectors.
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.
Start a conversation
Open a new chat. The ComplyAdvantage integration is available immediately — no restart needed.
Choose How to Get Started
Build a custom MCP for your own tools, or connect a ready-made integration from our catalog.
Build Your Own
Turn any API into an MCP. Import a spec, define Agent Skills, or deploy with MCPFusion.
- Import from OpenAPI, Swagger, or YAML specs
- Create Agent Skills with progressive disclosure
- Deploy to edge with MCPFusion framework
- Built in DLP, auth, and compliance on every call
- Real time usage dashboard and cost metering
- Publish to catalog or keep private
Make Your AI Do More
Start with ComplyAdvantage, then connect any of our 5,100+ other servers whenever your AI needs more. One click, no limits.
- Use this MCP plus 5,100+ others, all in one place
- Add new capabilities to your AI anytime you want
- Every connection is secured and compliant automatically
- Track usage and costs across all your servers
- Works with Claude, ChatGPT, Cursor, and more
- New servers added to the catalog every week
Independent Platform Disclaimer: Vinkius is an independent platform and is not affiliated with, endorsed by, sponsored by, verified by, or otherwise authorized by ComplyAdvantage. All third-party trademarks, logos, and brand names are the property of their respective owners. Their use on this website is strictly for informational purposes to identify service compatibility and interoperability.
VINKIUS INFRASTRUCTURE
Cloud Hosted
Managed infra
V8 Isolated
Sandboxed per request
Zero-Trust Proxy
No stored credentials
DLP Enforced
Policy on every call
GDPR Compliant
EU data residency
Token Compression
~60% cost reduction
Built on the Model Context Protocol (MCP) for Claude, ChatGPT, Cursor, and more
The Model Context Protocol standardizes how applications expose capabilities to LLMs. Instead of operating in isolation, your AI gains direct access to external platforms, live data, and real-world actions through secure, standardized connections.
This connection provides 14 powerful capabilities that interface natively with Claude, ChatGPT, Cursor, and other compatible AI platforms. No middleware. No custom integration required.
The mess of compliance data today, Solved with Vinkius AI Gateway
Right now, managing AML and KYC involves a painful cycle of copy-pasting. You run a search in Tool A, download the PDF results, open Dashboard B to check for active alerts, then go back to your case file in System C just to type up an internal note about what you found. It's three different logins, four hours of context switching, and half the data lives outside any single record.
With this MCP, all those steps collapse into one conversation. You ask the agent to screen an entity; it runs the search and pulls back the raw data. Then, you tell it: 'Add a comment saying X' and 'Update its status to Y.' The process stays contained, tracked, and fully auditable.
ComplyAdvantage MCP: Centralized Risk Management
Today, managing risk means remembering which client needs monitoring and manually logging the reason why. You have to toggle between screens just to ensure you've updated both the status *and* the monitor settings.
Now, everything is handled by the MCP. It takes your natural language command—like 'Update John Doe's status and start monitoring him'—and executes multiple actions (`update_search` and `update_search_monitors`) in a single, verifiable step. The system knows exactly what needs to happen.
What your AI can actually do with this
This MCP lets you handle complex financial compliance tasks using natural conversation. Instead of logging into separate platforms to check regulatory databases or pull audit trails, your agent performs the work for you. You can instantly run new searches against millions of records, filtering results by fuzziness and specific criteria.
Need to track a client's risk over time? Start or stop ongoing monitoring alerts with ease. The system also helps keep case files organized; add internal notes directly to an entity record or update a search status for assignment tracking. If you need more connectors like this—spanning compliance, legal, or finance—Vinkius hosts thousands of MCPs in one place, letting your agent access everything without juggling subscriptions.
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Here's how it actually works
The bottom line is that your compliance workflow stays entirely within your AI client, eliminating dashboard hopping.
Subscribe to the ComplyAdvantage MCP and provide your required API key.
Tell your agent what you need to check—for instance, 'Screen John Smith with a 0.7 fuzziness level.'
The MCP executes the search, returns the results, and lets you continue managing or updating the record through conversation.
Who is this actually for?
This connector targets Compliance Officers and Risk Managers who spend too much time switching between separate vendor dashboards. It’s built for the legal team member tired of manually documenting search details or the fintech developer needing to test screening logic quickly.
Screen new clients and manage ongoing risk alerts instantly, without leaving their primary workspace.
Automate the gathering of detailed search results and maintain a clear audit trail for regulatory reporting.
Test screening logic against real-world data sets directly from their code editor or terminal to verify system integrity.
What Changes When You Connect
Saves time on documentation: Instead of opening multiple tabs to manually record findings, you use create_comment to add context directly into the case file. This keeps a perfect audit trail automatically.
Reduces human error in screening: You can initiate new checks with create_search, ensuring that every client review uses customizable filters and fuzziness levels right away.
Keeps compliance continuous: Using update_search_monitors means you don't have to manually check for risk changes. The MCP tracks those alerts, so your team always knows when something shifts.
Simplifies case management: You can use tools like update_search or create_comment to change the status or assign an owner to a search record instantly, keeping workflow clear.
Provides complete visibility: Reviewing past work is easy. The ability to run list_searches means you never lose track of who was checked, when, and under what criteria.
See it in action
Client Onboarding Due Diligence
A Compliance Officer needs to onboard a new corporate client. Instead of running checks on three separate vendor dashboards for identity screening, they simply ask their agent to run the search using create_search. The MCP returns the results, and the officer uses get_search_details to pull all necessary data into one conversation flow.
Monitoring Suspicious Activity
A Risk Analyst identifies a client that needs continuous scrutiny. They use update_search_monitors to activate alerts on the entity's risk profile. Later, when the agent reports a change, they can immediately acknowledge it using acknowledge_monitor, documenting the event.
Audit and Reporting Prep
A Legal Team member needs proof of all screening done last quarter for an audit. They ask the MCP to list previous searches via list_searches. The system compiles a comprehensive history, which they can then use to retrieve specific details using get_search_details.
Internal Team Collaboration
A Compliance Officer finishes an initial review of a high-risk entity. They immediately add detailed internal findings and observations by running create_comment. This ensures the next analyst picking up the case sees all necessary context.
The honest tradeoffs
Manual Status Updates
The team opens the compliance portal, navigates to the search record, finds the 'Status' dropdown menu, and manually changes it from 'Pending Review' to 'Complete'. This is slow and requires context switching.
Tell your agent to update the search status directly using update_search. The MCP handles the API call and updates the record immediately without you leaving your chat window.
Forgetting Audit Trails
An analyst completes a review but fails to document key findings or reasons for acceptance, forcing manual notes into an external spreadsheet.
Use create_comment immediately after completing the review. This action embeds your specific observations and rationale directly into the immutable record history.
Inconsistent Monitoring
The team remembers to monitor some high-risk clients but forgets others, leading to gaps in regulatory coverage.
Use get_search_monitors first to see what's active. Then, use update_search_monitors systematically on every new target entity to ensure comprehensive and consistent risk oversight.
When It Fits, When It Doesn't
Use this MCP if your primary pain point is managing the lifecycle of compliance checks—from initial screening to ongoing monitoring and final audit reporting. You need a single system that handles searches, status changes, comment logging, and alerts. Don't use it if you only need basic user management; for simple listing of accounts, other identity tools might suffice. Similarly, don't rely on this MCP just for data storage; it’s an action tool. If your main goal is simply to store notes without triggering API actions, a generic note-taking service would be better. But if the process requires running structured checks or updating official statuses, this connector is what you need.
Questions you might have
How do I run initial entity checks using ComplyAdvantage MCP? +
You initiate new compliance searches by asking the agent to use create_search. You can specify fuzzy matching and filters right in your prompt, making sure the check is targeted immediately.
Can I track a client's risk changes with ComplyAdvantage MCP? +
Yes. Use update_search_monitors to put an entity under continuous monitoring. The system then alerts you when its risk profile changes, and you can acknowledge it using acknowledge_monitor.
What is the best way to document findings with ComplyAdvantage MCP? +
Use create_comment. This tool ensures that your notes are permanently attached to the search record, creating an official part of the audit trail rather than just floating in a chat history.
Does ComplyAdvantage MCP help me see old searches? +
Absolutely. You can run list_searches to get a summary list of all past checks, and then use get_search_details on any specific ID for the full report.
Can I update an entity's risk level using ComplyAdvantage MCP? +
Yes. The update_search_entities tool lets you adjust classification details or whitelist status directly within your workflow, maintaining compliance accuracy.
We've already built the connector for ComplyAdvantage. Just plug in your AI agents and start using Vinkius.
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