io.usefulapi/complycube
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Publisher-provided title
ComplyCube MCP by usefulapi
Publisher-provided description
List and create clients, run AML screening checks and read results in ComplyCube.
Summary by lookupd
Creates and lists client records, runs AML sanctions and PEP screening checks, and reads check results from ComplyCube.
Install
Claude Code, remote (streamable-http)
claude mcp add --transport http complycube https://complycube.usefulapi.io/mcp
Codex, remote (streamable-http)
codex mcp add complycube --url https://complycube.usefulapi.io/mcp
Cursor, remote (streamable-http) → .cursor/mcp.json
{
"mcpServers": {
"complycube": {
"url": "https://complycube.usefulapi.io/mcp"
}
}
}Other clients: docs. Or tell your agent: Set up lookupd for me: read https://lookupd.com/agent.md and follow it.
Tools (6 tools)
Publisher-provided text
complycube_list_clientsList 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 befcomplycube_get_clientGet one client by id: type, contact details, personal details or company details, metadata and timestamps. ComplyCube API: GET /v1/clients/{clientId}.complycube_create_clientCreate a client record before running checks on it. Give personDetails for type person, or companyDetails for type company. Store only the fields the checks neecomplycube_list_checksList checks (identity, document, AML screening and others), newest first. Filter by client, check type, status (pending, complete, failed) or outcome (clear, atcomplycube_get_checkGet 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 itcomplycube_create_aml_checkStart an AML screening check for an existing client: sanctions, PEP and watchlist screening. Standard is the basic screen; extensive is the full screen. The che
Details
- Version: 1.1.3
- Transports: streamable-http
- Uptime (7 days): 100%
- Median latency: 1462 ms
- First indexed:
- Last seen in registry:
- Repository: https://github.com/m190/usefulapi-mcp
- Website: https://usefulapi.io/complycube/
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