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AMLCC Integrations

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Put AMLCC to work with AI and enterprise-grade automation

Automate smarter with AMLCC and scale with confidence. Zapier is built for enterprise-grade security, compliance, and performance.

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  • No-code AI automation
  • Full audit trails and controls
  • SOC 2 and GDPR compliant
  • Easy visual workflow builder
  • 9,000+ apps, 450+ AI tools
  • Free tier available
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Or pick an app to pair with
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Supported triggers and actions

Zapier helps you create workflows that connect your apps to automate repetitive tasks. A trigger is an event that starts a workflow, and an action is an event a Zap performs.

  • AMLCC triggers, actions, and search
    New Client

    Triggers when a new client is created.

    Trigger
    Polling
    Try It
    • Client reference
    • Organisation name
      Required
    • Company number
    • Country of registration
    • Type of company
    • VAT reg no.
    • Address line one
      Required
    • Address line two
    • Town/City
      Required
    • County
    • Country
      Required
    • Postcode
    • Client formation date
    • Date of engagement
    • Date of disengagement
    • Landline tel no
    • Mobile no
    • Website
    • Email
    • Branch
    Action
    Write
    • Client reference
    • Organisation name
      Required
    • Company number
    • Country of registration
    • VAT reg no.
    • Address line one
      Required
    • Address line two
    • Town/City
      Required
    • County
    • Country
      Required
    • Postcode
    • Pension formation date
    • Date of engagement
    • Date of disengagement
    • Landline tel no
    • Mobile no
    • Website
    • Email
    • Branch
    Action
    Write
    • Client reference
    • Organisation name
      Required
    • Company number
    • Country of registration
    • VAT/GST reg no.
    • Address line one
      Required
    • Address line two
    • Town/City
      Required
    • Area
    • Country
      Required
    • Postal code
    • Client formation date
    • Date of engagement
    • Date of disengagement
    • Landline tel no
    • Mobile no
    • Website
    • Email
    • Branch
    Action
    Write
    • Client reference
    • Organisation name
      Required
    • Company number
    • Country of registration
    • Type of company
    • VAT reg no.
    • Address line one
      Required
    • Address line two
    • Town/City
      Required
    • County
    • Country
      Required
    • Postcode
    • Date of incorporation
    • Date of engagement
    • Date of disengagement
    • Landline tel no
    • Mobile no
    • Website
    • Email
    • Branch
    Action
    Write
    • Client reference
    • Organisation name
      Required
    • Company number
    • Country of registration
    • VAT reg no.
    • Address line one
      Required
    • Address line two
    • Town/City
      Required
    • County
    • Country
      Required
    • Postcode
    • Partnership formation date
    • Date of engagement
    • Date of disengagement
    • Landline tel no
    • Mobile no
    • Website
    • Email
    • Branch
    Action
    Write
    • Client reference
    • Is Beneficial Owner Only?
      Required
    • Title
    • First name
      Required
    • Second name
    • Last name
      Required
    • Address line one
      Required
    • Address line two
    • Town/City
      Required
    • County
    • Country
      Required
    • Postcode
    • Date of birth
    • Date of engagement
    • Date of disengagement
    • Landline tel no
    • Mobile no
    • Website
    • Email
    • Branch
    • Time Year
    • Time Month
    Action
    Write
    • Client reference
    • Trading name
      Required
    • VAT reg no.
    • Address line one
      Required
    • Address line two
    • Town/City
      Required
    • County
    • Country
      Required
    • Postcode
    • Is the home address the same as the trading address?
    • Sole trader formation date
    • Date of birth
      Required
    • Date of engagement
    • Date of disengagement
    • Landline tel no
    • Mobile no
    • Website
    • Email
    • Branch
    Action
    Write

For builders

Let your AI safely access AMLCC

Go beyond Zap workflows. Install Zapier in your AI to call AMLCC actions directly from your agents—with governance built in. Authenticate once. Revoke access anytime.

No code

Call actions in natural language with Zapier MCP

Act in AMLCC from your AI—no exposed credentials, and you control which actions your AI can touch. One install covers 9,000+ other apps.

Example actions on this page

  • Create Corporate Client
  • Create Not-For-Profit Client

Works with

Claude · ChatGPT · Cursor · Any MCP-compatible AI

Install Zapier MCP
Code

Work in code with the Zapier SDK

Expose AMLCC actions from backend services, scripts, or agent code. Zapier handles the OAuth and scoped permissions. Access 9,000+ apps, plus thousands more with .fetch().

Install

npm install @zapier/zapier-sdk
npm install -D @zapier/zapier-sdk-cli
zapier-sdk login
# create a AMLCC connection @ https://zapier.com/app/assets/connections

Run an action

// Typescript
import { createZapierSdk } from "@zapier/zapier-sdk";

const zapier = createZapierSdk();

const { data: connection } = await zapier.findFirstConnection({ app: "amlcc", owner: "me" });

await zapier.runAction({
  app: 'amlcc',
  action: 'create_corporate_client',
  connection: connection.id,
  input: {
    {inputKeyValuePairs}
  },
});
Open the SDK docs

Direct API calls to raw endpoints through fetch are not yet subject to org-level app and action restrictions.

AMLCC Help & Support

Common questions

Connect Your App Accounts to Zapier

Manage Your App Connections

Use the Power of AI to Generate Zaps (Beta)

What Should I Do in Zapier If I Change an App Account Password

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About AMLCC
AMLCC is a complete AML compliance, risk management and education platform to transform AML for regulated professionals.
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