Integration
Connect ComplyCube to TWZRD Agent Intel
When something happens in ComplyCube, your agent does the next thing in TWZRD Agent Intel. Describe it and it is built, tested on every scenario and kept running.
What the catalog holds today. Ask for anything missing and your agent reads the API documentation and adds it.
Build solutions, not workarounds.
What do you want ComplyCube and TWZRD Agent Intel to do together?
Ask the assistant
Connect your AI client
Give your AI client this address.
https://mcp.apiant.aiAny client that takes a remote MCP server. Nothing to install. Create your free account, then sign in once in your browser.
Set it up in your client
Claude Code
Run this in the directory you want to work in.
claude mcp add --transport http -s project apiant-ai https://mcp.apiant.aiStart Claude Code there, approve the server, and sign in in the browser page it opens.
Claude Code guide (opens in a new tab)Claude, web and desktop
Open Customize, then Connectors, then Add custom connector, and paste the address. On Team and Enterprise an owner adds it first.
Setup guide (opens in a new tab)Cursor
Add the address to your MCP configuration as a server URL. Cursor signs you in in your browser.
Setup guide (opens in a new tab)Zed
Open Settings, then AI, then MCP Servers, then Add Server, then Add Remote Server.
Setup guide (opens in a new tab)Codex and the ChatGPT desktop app
Open Settings, then MCP servers, then Add server, and choose Streamable HTTP. From the terminal, Codex takes the address with its own add command and then signs you in.
Setup guide (opens in a new tab)Any other MCP client
Paste the address where the client asks for a remote MCP server URL, and name the server apiant-ai where it lets you. APIANT's skills reach the client over the same connection.
Setup guide (opens in a new tab)Example flows
What ComplyCube can start in TWZRD Agent Intel
When Check Completed in ComplyCube
then Check payment preflight in TWZRD Agent Intel
When New Event in ComplyCube
then Analyze merchants for provider reputation in TWZRD Agent Intel
Starting points drawn from the triggers and actions in the catalog today. Describe the flow you need, at any depth, and your agent builds it and tests every scenario before it ships.
Everything your agent can do with ComplyCube and TWZRD Agent Intel
Triggers and actions 2 triggers · 53 actions
Trigger
Check CompletedTriggers when a new check is received.
Trigger
New EventTriggers when a new event is received.
Action
Add NoteAdd a note to a client for investigations, reviews, or compliance reporting.
Action
Create AddressCreates a new address for a client.
Action
Create CheckCreate a verification check (identity, document, AML, or other check type) against a client.
Action
Create ClientUpdates clients details using the given input.
Action
Create DocumentCreates a new document for a client.
Action
Create SessionCreates a verification session link using workflow templates.
Action
Delete AddressDeletes an existing address.
Action
Delete ClientDeletes an existing client.
Action
Delete DocumentDeletes an existing document.
Action
Delete NoteDelete a note.
Action
Find AddressesSearch and verify an address for KYC address checks.
Action
Find CompaniesSearch for companies by name or registration details for KYB checks.
Action
Generate Check ReportGenerate a PDF report for a specific check.
Action
Generate Client ReportGenerate a PDF report summarizing a client's compliance record.
Action
Generate Session ReportGenerates a session report PDF and returns it as a file for use in later Zap steps.
Action
Generate TokenGenerate an SDK token to securely authenticate a frontend user session.
Action
Get AddressRetrieves an address using "Address ID".
Action
Get Check ResultsRetrieves a check's results using "Check ID".
Action
Get ClientRetrieves a client's results using "Client ID".
Action
Get Company DetailsRetrieve detailed information about a company by its ID.
Action
Get DocumentRetrieves a document using "Document ID".
Action
Get Live PhotoRetrieve a client's live photo by ID.
Action
Get NoteRetrieve a note by ID.
Action
Get Risk ProfileRetrieve a client's AML risk profile and score.
Action
Get Session ResultsRetrieves a session's results using "Session ID".
Action
List AddressesList addresses linked to a client.
Action
List ChecksList checks performed on a client.
Action
List ClientsList clients with optional filters and pagination.
Action
List DocumentsList documents linked to a client.
Action
List Live PhotosList a client's live photos.
Action
List NotesList notes linked to a client.
Action
List Workflow SessionsList a client's workflow sessions.
Action
Update AddressUpdates an existing address.
Action
Update CheckUpdate an existing check's parameters.
Action
Update ClientUpdates clients details using the given input.
Action
Update DocumentUpdates an existing document.
Action
Update NoteUpdate an existing note.
Action
Upload Document ImageUploads an image attachment (front or back) to an existing document.
Action
Upload Live PhotoUpload a client's live photo (selfie) for biometric identity and liveness verification.
Action
Analyze merchants for provider reputationBatch-analyze up to 100 Solana merchant wallets for heavy-fleet concentration and captive-payer patterns, returning a reputation tier for each.
Action
Analyze wallets for wash tradingBatch-analyze up to 100 Solana wallets for circular payment flow, ring detection, and collusion signals.
Action
Check payment preflightGet a free readiness check before paying an x402 resource, returning can_spend, trust_score, proof, caveats, and a decision for the seller about to be paid.
Action
Compare walletsGet side-by-side observed intel for two Solana wallets, comparing score and counterparty breadth, before paying either one.
Action
Get merchant cardGet a free first-pass counterparty risk summary for a Solana seller wallet before paying, based on observed receive-side graph quality.
Action
List resourcesList callable x402 resources from the persisted service catalog, joined to settlement-graph reputation on the receiving wallet where available.
Action
List sellersList scoreable Solana receive wallets from the live settlement graph, with wash label, reputation tier, and demand shape for each.
Action
List top intel agentsList the leaderboard of observed x402 payers ranked by intel score, for exploring the payer corpus.
Action
List wallet counterpartiesList the top distinct merchants or resources a Solana wallet has paid, from the observed x402 payer graph.
Action
List watchesList the active re-check watches registered for a payer wallet, with current score, decision, and next re-check time.
Action
Score walletGet a 0-100 intel score for a Solana wallet computed from its on-chain x402 payment history.
Action
Score wallets batchGet 0-100 intel scores for up to 25 Solana wallets in one call, from their observed on-chain x402 payment history.
Action
Verify receiptVerify a portable signed V6 trust receipt locally by recomputing its cryptographic leaf and comparing it to the receipt.
Action
Verify x402 endpoint readinessProbe a seller's x402 payment surface (discovery docs, unpaid-402 conformance, wash screen) and get a signed receipt describing what was observed, including failures.
No trigger or action matches that. Ask your agent to add it: it reads the API documentation and builds what you describe.
Each app on its own
Reviews
What our customers say
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Questions
ComplyCube and TWZRD Agent Intel, answered
What can start an automation from ComplyCube?
Any of ComplyCube's 2 triggers in the catalog, including Check Completed and New Event. Describe the moment in plain language and your agent picks the right one.
What can your agent do in TWZRD Agent Intel when something happens in ComplyCube?
Any of TWZRD Agent Intel's 14 actions, including Analyze merchants for provider reputation, Analyze wallets for wash trading, Check payment preflight and Compare wallets. Your agent maps the data both ways and tests every scenario before it ships.
Can it also run from TWZRD Agent Intel to ComplyCube?
TWZRD Agent Intel has no triggers in the catalog today, so automations start in ComplyCube. If you need the other direction, ask: your agent reads TWZRD Agent Intel's API documentation and adds it.
Do I have to build a connector for ComplyCube or TWZRD Agent Intel?
No. Both are in the catalog with their triggers and actions. You describe the automation; your agent builds it, tests every scenario and keeps it running.
What happens when something fails?
Your agent works that out for you. It plans the failure paths along with the happy path, then tests every scenario before it ships.
Is there a free plan?
Yes. Every plan includes the agent, including free, and building from your own AI client spends no assistant credits.