About ComplyCube MCP by usefulapi
ComplyCube MCP by usefulapi is a hosted MCP server for using ComplyCube from MCP clients. It supports client records and AML screening without a local installation.
Key features
- 01List and retrieve clients
- 02Create client records
- 03List and retrieve checks
- 04Run AML screening
- 05Read usage and subscription status
Use cases
- 01Review a client’s ComplyCube record
- 02Create a client from an MCP client
- 03Run an AML screening check
- 04Retrieve screening check results
MCP support
Exposes ComplyCube client and check operations to MCP clients, including tools to create clients and run AML checks. It is hosted at a remote MCP endpoint and uses OAuth sign-in to collect ComplyCube credentials.
Configuration
Remote servers need no local install. Pick your client, then copy the config or install in one click.
https://complycube.usefulapi.io/mcpclaude mcp add --transport http io-usefulapi-complycube https://complycube.usefulapi.io/mcp{"mcpServers":{"io-usefulapi-complycube":{"type":"http","url":"https://complycube.usefulapi.io/mcp"}}}Open in Cursor{"servers":{"io-usefulapi-complycube":{"type":"http","url":"https://complycube.usefulapi.io/mcp"}}}Open in VS Code{"mcpServers":{"io-usefulapi-complycube":{"type":"http","url":"https://complycube.usefulapi.io/mcp"}}}{"mcpServers":{"io-usefulapi-complycube":{"serverUrl":"https://complycube.usefulapi.io/mcp"}}}Run commands in a terminal; paste JSON into the client’s MCP config and restart. Servers that need sign-in will prompt on first connect.
Tools
Details
From the project READMEComplyCube MCP by usefulapi
Use your ComplyCube account from Claude, Cursor, or any MCP client. It lists and creates clients, runs AML screening checks and reads check results. Hosted, no local install: connect with your own credentials.
Live endpoint: https://complycube.usefulapi.io/mcp · Homepage: https://usefulapi.io
Connect
- Claude (claude.ai, Desktop): open Customize → Connectors, click + Add → Add custom connector, and paste
https://complycube.usefulapi.io/mcp. - Claude Code:
claude mcp add --transport http complycube https://complycube.usefulapi.io/mcp, then run/mcpto log in. - VS Code: Add to VS Code.
- Cursor and other clients: add the URL as a remote MCP server:
{
"mcpServers": {
"complycube": {
"url": "https://complycube.usefulapi.io/mcp"
}
}
}
Add only the URL. Do not add an Authorization header or an API key to the client config: the server signs you in with OAuth, and the login page asks for your ComplyCube credentials.
Step-by-step setup, where to find your credentials, and FAQ: https://usefulapi.io/complycube/
On first connect you provide your ComplyCube API key (a test_ or live_ key from Developers → API keys in the ComplyCube portal). The server validates it and stores it per user. No keys go in config files.
Tools
| Tool | Type | What it does |
|---|---|---|
complycube_list_clients | read | List clients |
complycube_get_client | read | Get a client |
complycube_create_client | write | Create a client |
complycube_list_checks | read | List checks |
complycube_get_check | read | Get a check |
complycube_create_aml_check | write | Run an AML screening check |
complycube_usage_status | meta | Usage status (free-tier meter) |
complycube_request_feature | meta | Request a missing feature |
complycube_upgrade | meta | Upgrade to Pro or Pro+ |
complycube_cancel_subscription | meta | Cancel the Pro subscription |
read tools are read-only; write tools mutate data (clients should confirm them); meta tools report usage, manage your subscription or send a feature request.
Pricing
| Plan | Price | Limit |
|---|---|---|
| Free | $0 | 50 tool calls / month |
| Pro (per user) | $9/mo or $90/yr (2 months free) | Unlimited* |
*Pro has a fair use limit of 10,000 tool calls a month on this server. For more, write to [email protected].
Pro covers this server only. Subscribe with complycube_upgrade (it returns a Stripe Checkout link). Cancel any time with complycube_cancel_subscription: Pro continues to the end of the paid period, with no refund for the current period, and running complycube_upgrade before then undoes the cancel. Or write to [email protected].
License
MIT — see LICENSE. Documentation only; the server is hosted.
Comments
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