- AML screening — screen people and organizations against sanctions, PEP, and watchlists, and pull past results.
- Applicants — look up applicant profiles and their latest AML reports.
- Verifications — inspect KYC verification sessions and their event timelines.
- KYB — poll business-verification results.
- KYT — retrieve crypto-wallet check reports.
- Email verification — fetch email-check results.
- Deepfake detection — run authenticity analysis on selfie and ID-document images.
How it works
An MCP host connects to the server over HTTP and discovers the tools it exposes. The model decides which tool to call, and with what arguments, based on your request — you just describe the task. Results come back as structured data the agent can reason over and summarize. The managed server is available at:Authentication
The server authenticates to Dataspike with your API key, passed once in the client configuration as a bearer token:One tool,
list_aml_sources, queries a public catalog endpoint and does not require an API key.
Every other tool calls the authenticated Dataspike API.Connect your client
- Claude Desktop
- Claude Code
- Cursor
- Codex CLI
Claude Desktop connects over OAuth as a custom connector — no manual header; you authorize once
with your Dataspike API key. (Custom connectors are in beta — Free, Pro, Max, Team, and Enterprise.)
Add a custom connector
Click +, then Add custom connector, and enter the URL:Leave Advanced settings empty — the server registers your client automatically. Click Add.
Authorize with your API key
Click Connect. A Dataspike sign-in page opens — paste your
Dataspike API key and authorize. The connector shows as
connected and the Dataspike tools become available in chat.
On Team / Enterprise, an owner first adds the connector under Organization settings →
Connectors → Add → Custom → Web; members then Connect it from Customize → Connectors.
Example prompt
Once connected, just ask in plain language:Check John Smith for AML, country United KingdomThe agent picks the right tool (
search_aml), fills in the arguments, and reports the risk level
and matches.
Next steps
Tools
Browse every tool the server exposes, grouped by domain, with parameters.
API Reference
The underlying Dataspike endpoints, request/response schemas, and parameters.