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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

#5746of 7,294124places up24h405places down7d
#4,421#4,817#5,213#5,609Sep 27Oct 3Oct 9Oct 15Oct 21Oct 26

Rank by trending score

—not ranked—24h—7d
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Popularity score

2,585+26324h+5857d
8421,3181,7942,270Sep 27Oct 3Oct 9Oct 15Oct 21Oct 26

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
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All 998 Financial services connectors

Productivity3,145th of 4,005 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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