# Gap Analysis — Compliance / CDD

These 5 questions CANNOT be answered from your Jira export, Confluence extract, and ComplyAdvantage export alone. They require access to systems without MCP connectors.

1. **What is the CDD review status and risk profile for the merchants in your open tickets?**
   This requires: KMP (full risk profile) — no MCP connector available.
   Today you would: log into KMP directly and look it up manually.

2. **Which merchants triggered monitoring alerts in the last 24 hours, and what are their risk scores?**
   This requires: Sardine (transaction monitoring) — no MCP connector available.
   Today you would: log into Sardine directly and look it up manually.

3. **What is the current contract pricing and merchant configuration for the flagged accounts?**
   This requires: CSP (merchant details) — no MCP connector available.
   Today you would: log into CSP directly and look it up manually.

4. **What is the identity verification status for the merchants awaiting CDD clearance?**
   This requires: Onfido (ID verification) — no MCP connector available.
   Today you would: log into Onfido directly and look it up manually.

5. **What would a complete view look like?**
   Combining data from KMP, Sardine, CSP, Onfido, plus your existing 3 sources, would give you a 360° view. Which of these gaps causes the most pain in your daily work?

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**Reflection:** The value of MCP is that it eliminates manual lookups for connected systems. The gap systems listed above represent the manual work that remains. Which one would save you the most time if connected?