ComplyCube MCP by usefulapi

io.usefulapi由 usefulapi.io 發布官方發布者v1.0.0更新於 Nov 7, 2026

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

發布方自己的服務:Ably MCP by usefulapi

已驗證Streamable HTTP可網頁執行金融安全與監控商業與電商

概覽

AI 產生的概覽

託管的 ComplyCube 連接器,讓助理列出與建立客戶、發起 AML 篩查檢查並讀取檢查結果。

可以做什麼
  • 列出並讀取客戶紀錄,包含聯絡方式、個人或公司詳細資料與中繼資料
  • 在執行檢查前建立個人或公司客戶紀錄
  • 依客戶、類型、狀態或結果列出並篩選檢查
  • 讀取單一檢查的狀態與結果明細
  • 發起標準或完整模式的 AML 篩查(制裁、PEP、監控名單)
  • 查看每月用量並管理訂閱方案
適用情境
當你使用 ComplyCube 進行 KYC 或 AML 合規,並希望在聊天用戶端中查詢客戶、建立紀錄、發起篩查或檢視結果,而不必開啟 ComplyCube 入口網站時適用。
執行需求
遠端 MCP 端點,無需本機安裝。透過 OAuth 登入,首次連線時需提供 ComplyCube 入口網站中的 API 金鑰(test 或 live),伺服器會依使用者儲存。需要 ComplyCube 帳戶;免費方案每月 50 次工具呼叫。
安裝前請注意
建立客戶與發起 AML 檢查會寫入資料,應先取得確認;AML 檢查在背景執行並計入帳戶每月檢查配額。ComplyCube API 金鑰會交給第三方託管方並依使用者儲存。付費方案透過 Stripe 結帳連結付款,取消後當期不退款。

安裝

在 SourceWeft 中

  1. 開啟 儀表板中的 ComplyCube MCP by usefulapi,將其新增到工作區。
  2. 為需要使用其工具的對話啟用該服務。

Web executable,透過 Streamable HTTP。 遠端服務在工作區中設定後即可從網頁執行環境執行。

交給代理程式安裝

把這段提示詞貼上到 Claude Code、Codex、Cursor 等代理程式,或 SourceWeft 對話中。代理程式會讀取該伺服器的安裝指南,先向你展示發布者、端點和登入方式,經你同意後再把它新增到你的客戶端。金鑰不會寫進任何命令。

閱讀 https://sourceweft.com/mcp/io.usefulapi%2Fcomplycube/install.md,並按其中說明把這個 MCP 伺服器接入我的客戶端。修改任何設定之前,先告訴我它的發布者、端點和登入方式,等我確認。不要把 API 金鑰寫進命令或我會提交的檔案;問我金鑰應從哪裡取得。

檢視代理程式所依據的安裝指南

其他 MCP 客戶端

把它新增到你客戶端的 mcpServers 設定中。

{
  "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.

來源: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.

輸入參數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}.

輸入參數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.

輸入參數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.

輸入參數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}.

輸入參數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.

輸入參數type必填clientId必填

版本歷史

1
  1. v1.0.0最新Nov 7, 2026

評分

已滿足適用檢查項的 100%

該評分衡量此收錄條目的完整程度,依據註冊中心條目、端點與公開來源計算得出。它不是對伺服器本身的評價,也不表示伺服器安全或目前可用:可連通性是帶日期的檢查結果,評分也不包含安裝量或使用者評價。

  • 近 30 天內可連通必需25 分
  • 已宣告認證方式必需10 分
  • 已列出工具必需15 分
  • 描述必需15 分
  • 圖示10 分
  • 文件15 分
  • 授權條款10 分

其他 Usefulapi 整合