IntelliCompli
Claude connectorCommunityAML compliance in natural language
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
#5746of 7,294124places up24h405places down7d
Rank by trending score
—not ranked—24h—7d
—Popularity score
2,585+26324h+5857d
Trending score
——24h—7d
—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 services809th of 990 by popularity · not ranked by trending score
Order by
| # | Connector | Popularity | Trending | 7d |
|---|---|---|---|---|
| 807 | 2,585 | — | 767places down | |
| 808 | 2,585 | — | 903places down | |
| 809 | 2,585 | — | 405places down | |
| 810 | 2,585 | — | 405places down | |
| 811 | 2,585 | — | 597places down |
This connector isn’t ranked by trending score, so the category’s top connectors are shown instead.
| # | Connector | Trending | Popularity | 7d |
|---|---|---|---|---|
| 1 | 1,059,790 | 12,502 #103 | — | |
| 2 | 507,188 | 7,845 #315 | — | |
| 3 | 450,704 | 13,335 #77 | 10places down | |
| 4 | 391,889 | 11,322 #155 | 1,028places up | |
| 5 | 337,161 | 11,549 #143 | — |
Productivity3,145th of 4,005 by popularity · not ranked by trending score
Order by
| # | Connector | Popularity | Trending | 7d |
|---|---|---|---|---|
| 3143 | 2,585 | — | — | |
| 3144 | 2,585 | — | 597places down | |
| 3145 | 2,585 | — | 405places down | |
| 3146 | 2,585 | — | 405places down | |
| 3147 | 2,585 | — | — |
This connector isn’t ranked by trending score, so the category’s top connectors are shown instead.
| # | Connector | Trending | Popularity | 7d |
|---|---|---|---|---|
| 1 | 4,718,560 | 10,415 #607 | — | |
| 2 | 4,208,811 | 13,413 #256 | — | |
| 3 | 1,059,790 | 12,502 #339 | — | |
| 4 | 483,976 | 7,129 #1331 | 71places up | |
| 5 | 483,162 | 7,827 #1124 | 563places up |
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 28Show fewer
- 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
- Sponsorship
- Promote this connector