IntelliCompli

ClaudeCommunityby IntelliCompli

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

Details

Financial ServicesProductivity

Listed Oct 8, 2026

by IntelliCompli

www.intellicompli.com.au/

MCP endpoint: https://api.intellicompli.com.au/v1/mcp · streamable-http

Available tools (28)

assess_customer_riskcreate_customercreate_transactionexplain_customer_riskexplain_transaction_riskgenerate_iftigenerate_ttrget_alertget_analyticsget_client_groupget_compliance_statusget_customerget_edd_investigationget_transactionlist_alertslist_audit_logslist_beneficial_ownerslist_client_groupslist_customerslist_edd_investigationslist_transactionslist_typology_matchesresolve_alertreview_edd_recommendationscreen_pepscreen_sanctionsstart_matter_cddupdate_customer

Open in Claude