iDenfy has launched a Model Context Protocol connector that links Claude and Claude Code to its identity-verification, business-verification and anti-money-laundering services. The company says the connector uses dedicated endpoints designed not to expose personal data such as names, document numbers or document photographs. AML results return statuses and flag types rather than the names of matched people.
Access is controlled through a separate token and granular View or Edit permissions for each product area. iDenfy says permissions are checked on every request, connections can be removed by an administrator and an unused connection expires after seven days. The connector is available to existing customers without an additional fee, with support for other major AI tools planned. These are vendor descriptions and should be verified against the organisation's configuration, data flows and contractual controls before deployment.
The design is useful because it treats an AI assistant as a constrained interface to compliance operations rather than as a general-purpose reader of customer records. Even so, privacy-limited responses do not remove governance obligations. Firms still need to log who authorised a query, distinguish read access from workflow changes, validate how the model interprets status codes and prevent prompts from becoming an unreviewed route into regulated decisions. MCP can simplify integration; it does not transfer accountability away from the firm.
