> ## Documentation Index
> Fetch the complete documentation index at: https://docs.compliance.legaltalent.ai/llms.txt
> Use this file to discover all available pages before exploring further.

# KYC Connector for Claude

> Operate the Legal Talent KYC platform from Claude — set up the connector and see real usage examples

The **Legal Talent KYC Connector** is a remote [Model Context Protocol](https://modelcontextprotocol.io)
(MCP) server that lets your team run KYC operations directly from Anthropic's
Claude — Claude.ai, Claude Desktop, Claude Mobile, and Claude Code. Ask in plain
language to create verification links, run sanctions/PEP/adverse-media screenings,
triage the review queue, and read usage metrics. Each request runs against your
own tenant with your permissions.

<Info>
  Your data privacy when using the connector is described in the
  [MCP Connector Privacy Policy](/legal/mcp-connector-privacy). Tool results enter
  your Claude conversation, so the connector minimizes the personal data it returns.
</Info>

## Prerequisites

* A Legal Talent account on a plan that includes the Claude connector
  (`connector:connect`).
* At least one **verification workflow** configured in your dashboard (needed to
  create session links).
* A Claude plan that supports connectors (Pro, Max, Team, or Enterprise).

## Setup

<Steps>
  <Step title="Add the connector in Claude">
    In Claude go to **Settings → Connectors → Add custom connector** and paste the
    server URL:

    ```
    https://mcp.kyc.legaltalent.ai/mcp
    ```
  </Step>

  <Step title="Sign in and authorize">
    Claude opens the Legal Talent sign-in. Log in with your dashboard account and
    approve the requested scopes on the consent screen. Authentication uses OAuth
    2.1 (Authorization Code + PKCE); Claude never sees your password.
  </Step>

  <Step title="Start working">
    Once connected, just ask Claude. It picks the right tools automatically. Try
    one of the examples below.
  </Step>
</Steps>

<Note>
  Write actions (approving a session, re-issuing a link, running a paid screening)
  are annotated so Claude asks for your confirmation before executing.
</Note>

## Usage examples

Below are real prompts you can paste into Claude once the connector is connected.
The **Tools used** line shows what runs under the hood.

### Onboarding & verification links

<AccordionGroup>
  <Accordion title="Create a verification link for a person">
    > Create a KYC verification link for Juan Pérez ([juan@acme.com](mailto:juan@acme.com)) using our
    > onboarding workflow, valid for 14 days, in Spanish.

    Claude lists your workflows, picks the onboarding one, creates the session and
    returns the shareable **access link**. If your tenant has email notifications
    configured, providing the email also triggers the invitation automatically.

    **Tools used:** `list_workflows` → `create_session_link`
  </Accordion>

  <Accordion title="Re-issue a link that was exposed">
    > The link for session `sess_abc123` leaked — re-issue it and invalidate the
    > old one.

    Claude regenerates the link; the previous one stops working immediately. This
    is a destructive action, so Claude confirms first.

    **Tools used:** `regenerate_session_link`
  </Accordion>

  <Accordion title="Extend an expiring session">
    > Session `sess_abc123` is about to expire — extend it 7 more days.

    **Tools used:** `extend_session`
  </Accordion>
</AccordionGroup>

### AML / sanctions screening

<AccordionGroup>
  <Accordion title="Screen a company for sanctions, PEP and adverse media">
    > Run a sanctions, PEP and adverse-media screening on ACME S.A., a company
    > incorporated in Uruguay.

    Claude creates the screening and returns a **summary** (status, risk, hit
    counts). If your plan has no remaining quota, it returns a secure payment link
    instead of charging you — it never starts a payment on its own.

    **Tools used:** `create_screening` → `get_screening`
  </Accordion>

  <Accordion title="Screen an individual with context">
    > Screen Maria Gonzalez, born 1985-04-12, nationality UY. Focus adverse media
    > on financial crime.

    **Tools used:** `create_screening`
  </Accordion>

  <Accordion title="Get a screening result and its PDF report">
    > Give me the result of screening `scr_789` and a link to the PDF report.

    Claude returns the summary and a short-lived download link to the finalized
    PDF report.

    **Tools used:** `get_screening` → `finalize_screening`
  </Accordion>

  <Accordion title="List recent screenings">
    > List the screenings we ran this week and their risk levels.

    **Tools used:** `list_screenings`
  </Accordion>
</AccordionGroup>

### Review queue & compliance decisions

<AccordionGroup>
  <Accordion title="See your manual-review queue">
    > Show the sessions in manual review assigned to me.

    **Tools used:** `list_sessions` (with `status=manual_review`, `assigned_to=me`)
  </Accordion>

  <Accordion title="Inspect a session before deciding">
    > Walk me through session `sess_abc123`: status, risk score, and any flagged
    > checks.

    **Tools used:** `get_session`
  </Accordion>

  <Accordion title="Approve or reject a session">
    > Approve session `sess_abc123` — documents and screening look clean.

    Recording a compliance decision is a write action, so Claude confirms before
    submitting it to the audit trail.

    **Tools used:** `update_session_status`
  </Accordion>

  <Accordion title="Ask the client to fix a document">
    > On session `sess_abc123`, ask the client to re-upload the ID front — it's
    > blurry.

    **Tools used:** `request_session_corrections`
  </Accordion>

  <Accordion title="Assign a session to a teammate">
    > Assign session `sess_abc123` to María for review.

    Claude resolves María from your team directory, then assigns the session.

    **Tools used:** `list_team_members` → `assign_session`
  </Accordion>
</AccordionGroup>

### Metrics & usage

<AccordionGroup>
  <Accordion title="Open an interactive metrics dashboard">
    > How are this month's verification sessions going?

    Claude renders an **interactive metrics canvas** inside the chat — summary,
    SLA, and daily trend — with filters you can adjust in place. (Falls back to a
    text summary on hosts that don't support interactive apps.)

    **Tools used:** `sessions_metrics_canvas`
  </Accordion>

  <Accordion title="Check consumption and remaining quota">
    > How much adverse-media screening have we used this month, and how much is
    > left?

    **Tools used:** `get_usage` → `get_quota_remaining`
  </Accordion>
</AccordionGroup>

## Good to know

* **Scoped to your tenant.** The connector always acts within the organization you
  signed in as. It never accepts a tenant chosen by the client.
* **Least privilege.** Actions run with a scoped, per-connection API key you can
  revoke at any time from the dashboard or by removing the connector in Claude.
* **Confirmations on writes.** Read actions run freely; anything that changes state
  (decisions, re-issuing links, paid screenings) is confirmed first.

## Support

Questions or issues? Contact [support@legaltalent.ai](mailto:support@legaltalent.ai).