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It allows MCP-compatible AI clients to discover available Compliancely tools, understand what each tool does, know which inputs are required, and return structured results from Compliancely’s verification and compliance APIs.
Instead of building separate AI integrations for each workflow, teams use one standard protocol to connect AI assistants to approved compliance actions.
Use Compliancely MCP with your preferred AI assistant to initiate approved compliance checks and receive structured, verifiable results.
ChatGPT
Use ChatGPT to initiate approved Compliancely checks from a familiar AI workspace.
Teams can ask for TIN Match, OFAC screening, DMF checks, address verification, tax-exempt verification, and business registry checks in plain language. Compliancely handles the verified execution and returns structured results your team can review.
Use it for:
Gemini
Connect Gemini-enabled workflows to Compliancely MCP for AI-assisted review, onboarding, and verification tasks.
Instead of switching between separate systems, users can request approved checks and receive structured compliance outputs from Compliancely. This helps teams move faster while keeping verification tied to controlled execution.
Use it for:
Claude
Use Claude for workflow guidance and Compliancely MCP for approved verification actions.
Claude can help structure the request, while Compliancely performs the check and returns a clear result. This is useful for teams reviewing vendors, merchants, customerss, or businesses before onboarding.
Use it for:
Give teams and AI agents a secure MCP layer to verify critical business, vendor, merchant, and tax
identity data before onboarding, compliance review, or
production decisions move forward.
Validate business details, addresses, tax IDs, and registry information before onboarding.
Review vendors faster with TIN, address, tax-exempt, watchlist, and business checks.
Verify merchants for payments, fintech, and marketplace workflows before activation.
Run TIN, OFAC, DMF, tax-exempt, and IRS status checks.
Test Compliancely workflows before moving into production.
Turn natural language requests into approved Compliancely verification workflows.
The AI assistant starts the workflow. Compliancely performs the verification and returns structured, traceable results.
Compliancely MCP is designed to support secure, controlled, and traceable
verification workflows. It helps AI assistants and developer tools connect to
approved
Compliancely
actions while maintaining safeguards around data, access, and results.
Trust in our identity verification against direct source for accurate and reliable results.
Each workflow uses only the inputs required to complete the verification, reducing unnecessary exposure of personal or business information.
AI clients can interact only with approved Compliancely verification workflows exposed through the MCP layer.
Each tool specifies the required inputs and returns structured results, helping reduce ambiguity in AI-assisted workflows.
Verification activity can be tied back to the request, inputs used, and results returned.
Structured responses help teams review, store, and act on verification outcomes more reliably.
Compliancely MCP connects AI assistants and developer tools to verification workflows through a secure integration layer.
Designed to support controlled workflows across identity, business, tax, watchlist, and vendor verification use cases.
Use Compliancely MCP to bring TIN Match, OFAC screening, address verification, DMF
checks, tax-exempt verification, and
business registry checks into your AI assistant or
developer
workflow.
