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IntelliCompli

Claude connectorCommunity

AML compliance in natural language

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IntelliCompli's Model Context Protocol (MCP) integration lets you use Claude Desktop as an AI co-pilot for your AML/CTF compliance workflows. Access 28 tools for customer screening, Regulatory reporting, investigations, and risk assessment

Tools
28

exposed by this connector

Movement

From our daily snapshots over the last 30 days.

Rank by popularity

#6842of 8,953136places down24h845places down7d
#4,323#5,010#5,697#6,384#7,071Oct 6Oct 12Oct 18Oct 24Oct 30Nov 4

Rank by trending score

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Popularity score

2,585024h07d
8421,3181,7942,270Oct 6Oct 12Oct 18Oct 24Oct 30Nov 4

Trending score

——24h—7d
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In its categories

How this connector compares with others in the same category. Positions are counted within the category, not across the whole directory.

Financial services981st of 1,227 by popularity · not ranked by trending score
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Productivity3,763rd of 4,952 by popularity · not ranked by trending score
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Tools

  • assess_customer_risk
  • create_customer
  • create_transaction
  • explain_customer_risk
  • explain_transaction_risk
  • generate_ifti
  • generate_ttr
  • get_alert
  • get_analytics
  • get_client_group
  • get_compliance_status
  • get_customer
  • get_edd_investigation
  • get_transaction
  • list_alerts
  • list_audit_logs
  • list_beneficial_owners
  • list_client_groups
Show all 28
  • list_customers
  • list_edd_investigations
  • list_transactions
  • list_typology_matches
  • resolve_alert
  • review_edd_recommendation
  • screen_pep
  • screen_sanctions
  • start_matter_cdd
  • update_customer
Categories
Made by
IntelliCompli · Website
Sign-in
Required
Connector URL
https://api.intellicompli.com.au/v1/mcp
Transport
Streamable HTTP
Works with
Claude, Claude API, Claude Code, Claude Desktop
Added
September 24, 2026
More info
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