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IntelliCompli

Claude connectorCommunity

AML compliance in natural language

View in Claude directory
Tools
28

exposed by this connector

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#4912of 5,18390places down24h—7d
#4,516#4,624#4,732#4,840#4,948Sep 13Sep 19Sep 25Oct 1Oct 7Oct 12

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Popularity score

1,000024h—7d
1,000Sep 13Sep 19Sep 25Oct 1Oct 7Oct 12

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In its categories

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Financial services678th of 691 by popularity · not ranked by trending score
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Productivity2,715th of 2,822 by popularity · not ranked by trending score
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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

  • 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