ComplyCube MCP by usefulapi

io.usefulapi由 usefulapi.io 发布官方发布者v1.0.0更新于 Nov 7, 2026

List and create clients, run AML screening checks and read results in ComplyCube.

发布方自己的服务:Ably MCP by usefulapi

已验证Streamable HTTP可网页运行金融安全与监控商业与电商

概览

AI 生成的概览

托管的 ComplyCube 连接器,让助手列出和创建客户、发起 AML 筛查检查并读取检查结果。

可以做什么
  • 列出并读取客户记录,包括联系方式、个人或公司详情及元数据
  • 在运行检查前创建个人或公司客户记录
  • 按客户、类型、状态或结果列出并筛选检查
  • 读取单个检查的状态与结果明细
  • 发起标准或全面模式的 AML 筛查(制裁、PEP、监控名单)
  • 查看每月用量并管理订阅方案
适用场景
当你使用 ComplyCube 做 KYC 或 AML 合规,并希望在聊天客户端中查询客户、创建记录、发起筛查或查看结果,而不必打开 ComplyCube 门户时适用。
运行要求
远程 MCP 端点,无需本地安装。通过 OAuth 登录,首次连接时需提供 ComplyCube 门户中的 API 密钥(test 或 live),服务器按用户保存。需要 ComplyCube 账户;免费方案每月 50 次工具调用。
安装前请注意
创建客户和发起 AML 检查会写入数据,应先征得确认;AML 检查在后台运行并计入账户每月检查配额。ComplyCube API 密钥会交给第三方托管方并按用户保存。付费方案通过 Stripe 结账链接付款,取消后当期不退款。

安装

在 SourceWeft 中

  1. 打开 控制台中的 ComplyCube MCP by usefulapi,将其添加到工作区。
  2. 为需要使用其工具的对话启用该服务。

Web executable,通过 Streamable HTTP。 远程服务在工作区中配置后即可从网页运行时运行。

交给智能体安装

把这段提示词粘贴到 Claude Code、Codex、Cursor 等智能体,或 SourceWeft 对话中。智能体会读取该服务器的安装指南,先向你展示发布者、端点和登录方式,经你同意后再把它添加到你的客户端。密钥不会写进任何命令。

阅读 https://sourceweft.com/mcp/io.usefulapi%2Fcomplycube/install.md,并按其中说明把这个 MCP 服务器接入我的客户端。修改任何配置之前,先告诉我它的发布者、端点和登录方式,等我确认。不要把 API 密钥写进命令或我会提交的文件;问我密钥应从哪里获取。

查看智能体所依据的安装指南

其他 MCP 客户端

把它添加到你客户端的 mcpServers 配置中。

{
  "mcpServers": {
    "complycube-by-usefulapi": {
      "type": "http",
      "url": "https://complycube.usefulapi.io/mcp"
    }
  }
}

README

ComplyCube 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 /mcp to log in.
  • VS Code: Add to VS Code.
  • Cursor and other clients: add the URL as a remote MCP server:
json
{  "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

ToolTypeWhat it does
complycube_list_clientsreadList clients
complycube_get_clientreadGet a client
complycube_create_clientwriteCreate a client
complycube_list_checksreadList checks
complycube_get_checkreadGet a check
complycube_create_aml_checkwriteRun an AML screening check
complycube_usage_statusmetaUsage status (free-tier meter)
complycube_request_featuremetaRequest a missing feature
complycube_upgrademetaUpgrade to Pro or Pro+
complycube_cancel_subscriptionmetaCancel 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

PlanPriceLimit
Free$050 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.

来源:servers/complycube/README.md,提交 2450437

工具

6

complycube_list_clients

List clients

List the clients (people or companies) on the account, newest first. Each client has an id, type, contact details and metadata. Use this to find a client id before running a check. ComplyCube API: GET /v1/clients.

输入参数pagetypeemailpageSizeexternalIdcreatedAftercreatedBefore

complycube_get_client

Get a client

Get one client by id: type, contact details, personal details or company details, metadata and timestamps. ComplyCube API: GET /v1/clients/{clientId}.

输入参数clientId必填

complycube_create_client

Create a client

Create a client record before running checks on it. Give personDetails for type person, or companyDetails for type company. Store only the fields the checks need. The new client id comes back in the reply. ComplyCube API: POST /v1/clients.

输入参数type必填email必填mobiletelephoneexternalIdjoinedDatepersonDetailscompanyDetails

complycube_list_checks

List checks

List checks (identity, document, AML screening and others), newest first. Filter by client, check type, status (pending, complete, failed) or outcome (clear, attention, not_processed, rejected). ComplyCube API: GET /v1/checks.

输入参数pagetypestatusoutcomeclientIdpageSizecreatedAftercreatedBefore

complycube_get_check

Get a check

Get one check by id: its type, client, status, and the result (outcome and the breakdown of each part). Use it to read the result of a screening check after it completes. ComplyCube API: GET /v1/checks/{checkId}.

输入参数checkId必填

complycube_create_aml_check

Run an AML screening check

Start an AML screening check for an existing client: sanctions, PEP and watchlist screening. Standard is the basic screen; extensive is the full screen. The check runs in the background and counts against the account's monthly check quota. Read the result later with complycube_get_check. ComplyCube API: POST /v1/checks.

输入参数type必填clientId必填

版本历史

1
  1. v1.0.0最新Nov 7, 2026

评分

已满足适用检查项的 100%

该评分衡量此收录条目的完整程度,依据注册中心条目、端点与公开来源计算得出。它不是对服务器本身的评价,也不表示服务器安全或当前可用:可连通性是带日期的检查结果,评分也不包含安装量或用户评价。

  • 近 30 天内可连通必需25 分
  • 已声明认证方式必需10 分
  • 已列出工具必需15 分
  • 描述必需15 分
  • 图标10 分
  • 文档15 分
  • 许可证10 分

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