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Vinkius

ComplyAdvantage Connector for AI agents.

14 live capabilities

Automate AML and KYC screening for your financial compliance workflows.

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AI Agent

Why people use ComplyAdvantage

ComplyAdvantage AML Screening for AI Agents

With this Connector, you just tell your agent to screen the entity and update the risk level. It pulls the data, runs the search, and records the notes in one go. You get a clean audit trail without the tab-switching.

  • Claude
  • ChatGPT
  • Gemini
  • Cursor
  • Visual Studio Code
  • Windsurf

What Vinkius changes

You get a direct line to your compliance data without the manual clicking.

Use it from Claude, ChatGPT, Cursor or another AI client you already have.

One account · 5,900+ Connectors

  1. Real-world use case 01

    Quick screening of new clients

    A compliance officer asks the agent to screen 'Global Tech' with 0.

  2. Real-world use case 02

    Recording verification notes

    A risk analyst asks to add a note to search 12345 saying 'Passport verified'.

  3. Real-world use case 03

    Managing risk alerts

    A legal team member asks to stop monitoring an entity that has been whitelisted.

Complete set · 14capabilities

The complete ComplyAdvantage capability set.

These are the exact actions your AI can choose when you ask it to work with ComplyAdvantage.

Capability set01 / 04

01—04

4 capabilities in this set.

Part of 14 available through ComplyAdvantage.

  1. 01 Capability

    Delete search tag

    Remove specific tags from a search to keep your data clean. This helps maintain a tidy workspace.

  2. 02 Capability

    Get search monitors

    Check the status and details of ongoing risk monitoring. Use this to see what alerts are currently active.

  3. 03 Capability

    Create comment

    Add a new note or comment to a search or entity record. This creates a permanent audit trail for your team.

  4. 04 Capability

    Create search

    Start a new search for a person or company with specific filters. Use this to begin the screening process.

Capability set02 / 04

05—08

4 capabilities in this set.

Part of 14 available through ComplyAdvantage.

  1. 05 Capability

    Get search details

    Pull up the full results of a specific search for a deeper look. It provides all the necessary data in one view.

  2. 06 Capability

    Get search

    Get a high-level overview of a specific search. It's the quickest way to see basic search info.

  3. 07 Capability

    List comments

    See all internal notes and history for a specific search. This is great for reviewing past team decisions.

  4. 08 Capability

    List searches

    Pull up a history of all previous searches performed in your account. Use this to audit past work.

Capability set03 / 04

09—11

3 capabilities in this set.

Part of 14 available through ComplyAdvantage.

  1. 09 Capability

    Update search entities

    Change entity details like risk levels or whitelist status. This updates the core risk profile of a result.

  2. 10 Capability

    Update search monitors

    Start or stop risk monitoring for specific entities. Use this to manage your alert volume.

  3. 11 Capability

    Update search profile

    Modify the profile settings for a monitored search. This helps refine how the agent tracks specific risks.

Capability set04 / 04

12—14

3 capabilities in this set.

Part of 14 available through ComplyAdvantage.

  1. 12 Capability

    Update search

    Change the assignee or status of a search record. Use this to move cases through your internal pipeline.

  2. 13 Capability

    List users

    See a list of all users currently in your account. This helps with team management and permissions.

  3. 14 Capability

    Acknowledge monitor

    Confirm that you've seen and addressed a change in a monitored search. This clears alerts from your queue.

Set up in minutes

One URL. Then ask ComplyAdvantage to work.

Claude and ChatGPT only need the Connector URL. Copy it once, add it in settings, and use ComplyAdvantage from the conversation.

Choose your client

Live preview
Advanced clients IDE · CLI

Claude · Web + desktop

Official guide ↗

Connector URL · ready to paste

Streamable HTTP
https://edge.vinkius.com/vk_preview_XL65FOwtTKHKwP1RCiy1LzvNQuo0YK5j94BON0DM/mcp
  1. Step 01

    Open Connectors

    In Claude Web or Claude Desktop, open Settings and choose Connectors.

  2. Step 02

    Add the URL

    Choose Add custom connector, name it ComplyAdvantage, and paste the URL above.

  3. Step 03

    Turn it on in chat

    Select +, open Connectors, and enable ComplyAdvantage for the conversation.

Where the request belongs

Work ComplyAdvantage can move forward.

Built around the request

This is for compliance officers drowning in alerts, fintech devs who need to test screening logic, and legal teams who need to keep a clean audit trail of every risk check.

01

Compliance Officer

Handles daily screening and risk alerts without jumping between dashboards.

02

Fintech Developer

Tests AML logic and screening accuracy directly from a code editor.

03

Risk Analyst

Manages entity whitelisting and risk scores for corporate clients.

Build the capability set

Add more capabilities.

Each Connector adds new actions and data without changing how you work.

Browse Connectors
Onfido logo
01 6 capabilities

Onfido

Automate identity verification via Onfido. create applicants, manage workflow runs, and retrieve verification reports directly from any AI agent.

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Persona logo
02 27 capabilities

Persona

Manage identity verification workflows via Persona. handle inquiries, manage accounts, and inspect verifications directly from your AI agent.

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Rong360 Open API logo
03 4 capabilities

Rong360 Open API

Bring high-level financial risk assessment and identity KYC directly to your agent. Evaluate credit scores and verify names.

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Cleared (ClearedIn) logo
04 8 capabilities

Cleared (ClearedIn)

Manage identity verification and background screening via Cleared. track verifications, monitor screenings, and audit security logs directly from any AI agent.

View Connector
Sumsub logo
05 5 capabilities

Sumsub

Automate identity verification (KYC/AML) via Sumsub. create applicants, check verification status, and manage documents directly from any AI agent.

View Connector
Middesk logo
06 9 capabilities

Middesk

Business identity verification. verify entities, Secretary of State records, and tax registrations via Middesk.

View Connector

Bring your own AI

Change the model, client or framework. Keep ComplyAdvantage connected.

  • Claude
  • ChatGPT
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Before you connect

Questions about ComplyAdvantage.

The practical details behind the request, access and result.

How does ComplyAdvantage MCP help with AML?

It helps automate AML screening by letting your agent pull risk data and update statuses directly. This reduces the need for manual data entry in your compliance workflow.

Can I use ComplyAdvantage MCP to screen companies?

Yes, it lets you search for both individuals and companies using specific filters. You can check for various risk factors in one go.

Does ComplyAdvantage MCP support risk monitoring?

It can start or stop ongoing monitoring for entities to keep you updated on risk changes. This helps you stay ahead of potential threats without manual checking.

Can I add notes to my compliance cases?

Yes, you can create internal comments on any search or entity to keep an audit trail. This is perfect for documenting your team's decisions.

How do I update risk levels for a client?

You can use the Connector to refine risk classifications and whitelist details directly. It updates the core profile of the entity in your account.

Can I see my past compliance searches?

The Connector can pull a list of all previous searches performed in your account. This makes it easy to audit past work or find old search IDs.

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.

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.

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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Give your agent a direct line to ComplyAdvantage.

Connect ComplyAdvantage once. Keep it beside 5,900+ managed Connectors when the next task needs more.

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