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Compliance & Sanções

Due diligence & KYC: PEP, national and international sanctions (OFAC, UN, EU, UK, FBI, INTERPOL, FIN

Connector by mcp-dir · GitHub account verified by the MCP Registry

IndexedMITRemote (HTTP)
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Install

Works with Claude Code, VS Code, Cursor, Windsurf. Read the repository before you give any tool access to your data.

npx agentmarket install connector/mcp-dir-compliance-mcp

Asks which of your tools to add it to (Claude Code, Codex, Cursor, VS Code, Windsurf, Gemini CLI, Claude Desktop) and shows the change first. See https://agentmart.dev/cli.

Remote endpoint

  • https://api.mcp.ai/p_compliance Remote (HTTP)

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About

Due diligence & KYC: PEP, national and international sanctions (OFAC, UN, EU, UK, FBI, INTERPOL, FIN

Reviews

Write a review

No reviews yet. Installed it? Reviews come from verified installers only. How reviews work

Permissions

What this server can do and what it asks for, from its tool list and install config. Checked Oct 25, 2026.

Tools
34 read · 3 write · 0 delete
Secrets
None asked for
Install scripts
Nothing to install (hosted)
Runs as
Hosted (remote endpoint)

Tools by what they do 37

From the running server's own tool list (tools/list) on Oct 25, 2026.

Read 34 · Look things up without changing anything.

  • compliance_antecedentes_civil
  • compliance_antecedentes_pf
  • compliance_antt
  • compliance_bacen_inabilitados
  • compliance_bacen_proibidos
  • compliance_cadin
  • compliance_carf
  • compliance_ceaf
  • compliance_ceis
  • compliance_cepim
  • compliance_cgu
  • compliance_cnd_municipal
Show 22 more tools
  • compliance_cnep
  • compliance_confea_crea
  • compliance_cvm
  • compliance_cvm_sancionadores
  • compliance_fbi
  • compliance_fincen
  • compliance_ibama_debitos
  • compliance_improbidade
  • compliance_interpol
  • compliance_leniencia
  • compliance_mandados_prisao
  • compliance_ofac
  • compliance_onu
  • compliance_pep
  • compliance_pep_parentescos
  • compliance_pix
  • compliance_trabalho_forcado
  • compliance_ue
  • compliance_uk
  • connect
  • show_version
  • toolkit_info

Write 3 · Create, change, send or run things.

  • authenticate
  • marketplace
  • report_bug

Network hosts it talks to 1

  • api.mcp.ai · found in remote endpoint, install command

Tools (37)

As the server listed them on Oct 25, 2026. Descriptions are the server’s own words; hidden characters are shown as [U+…].

  • authenticateAuthenticate

    MCP.AI for IDE agents (Cursor, etc.): log in in the browser, copy the access token. Best: add it to this server's config as a header `Authorization: Bearer <token>` for a permanent, non-expiring connection. Or paste it here for a session-only login: call with { token: "<jwt>" } after the user pastes, or with no args to get the link.

  • compliance_antecedentes_civilread-only

    Antecedentes criminais (Polícia Civil) por CPF/nome/UF.

  • compliance_antecedentes_pfread-only

    Antecedentes criminais (Polícia Federal) por CPF/nome.

  • compliance_anttread-only

    Regularidade de transportadora na ANTT por CPF/CNPJ/RNTRC.

  • compliance_bacen_inabilitadosread-only

    Banco Central — quadro geral de inabilitados, por CPF/CNPJ.

  • compliance_bacen_proibidosread-only

    Banco Central — quadro geral de proibidos, por CPF/CNPJ.

  • compliance_cadinread-only

    CADIN estadual (inadimplentes com a Fazenda) por CPF/CNPJ/UF.

  • compliance_carfread-only

    Processos no CARF (Conselho Administrativo de Recursos Fiscais) por CPF/CNPJ.

  • compliance_ceafread-only

    CEAF — expulsões da administração federal, por CPF.

  • compliance_ceisread-only

    CEIS — empresas inidôneas e suspensas, por CNPJ/CPF.

  • compliance_cepimread-only

    CEPIM — entidades privadas impedidas, por CNPJ.

  • compliance_cguread-only

    Consulta de penalidades CGU por CPF/CNPJ.

  • compliance_cnd_municipalread-only

    Certidão Negativa de Débitos Municipal por CNPJ/CPF (informe o município).

  • compliance_cnepread-only

    CNEP — empresas punidas, por CNPJ/CPF.

  • compliance_confea_crearead-only

    Registro profissional no CONFEA/CREA (engenharia/agronomia).

Show 22 more tools
  • compliance_cvmread-only

    Cadastro na CVM (Comissão de Valores Mobiliários) por CPF/CNPJ.

  • compliance_cvm_sancionadoresread-only

    Processos administrativos sancionadores da CVM por CPF/CNPJ.

  • compliance_fbiread-only

    Busca na lista FBI Most Wanted por nome.

  • compliance_fincenread-only

    Busca na lista FINCEN por nome.

  • compliance_ibama_debitosread-only

    Certidão negativa de débitos do IBAMA por CPF/CNPJ.

  • compliance_improbidaderead-only

    CNIA — condenações por improbidade administrativa e inelegibilidade, por CNPJ/CPF.

  • compliance_interpolread-only

    Busca na lista da INTERPOL por nome.

  • compliance_lenienciaread-only

    Acordos de leniência por CNPJ.

  • compliance_mandados_prisaoread-only

    CNJ — mandados de prisão em aberto, por CPF/nome.

  • compliance_ofacread-only

    Busca em listas de sanções OFAC (EUA) por nome.

  • compliance_onuread-only

    Busca na lista consolidada de sanções da ONU por nome.

  • compliance_pepread-only

    Verifica se um CPF é Pessoa Exposta Politicamente (PEP).

  • compliance_pep_parentescosread-only

    PEP estendida — pessoa exposta politicamente + parentescos.

  • compliance_pixread-only

    Antifraude de chave PIX — valida o titular de uma chave PIX.

  • compliance_trabalho_forcadoread-only

    Verificação de empregador em lista de trabalho forçado/escravo, por CNPJ/CPF.

  • compliance_ueread-only

    Busca na lista de sanções financeiras da União Europeia por nome.

  • compliance_ukread-only

    Busca na lista de sanções do Reino Unido (HM Treasury) por nome.

  • connectConnection Statusread-only

    Returns connection status and URLs. When all providers are connected, returns authenticated:true and empty pending[]. When credentials are missing, returns connect_url for the toolkit and per-install URLs.

  • marketplaceMarketplace

    The official mcp.ai marketplace — the in-platform catalog of every MCP/tool, AND the way to run them. Covers capability requests like "find an MCP that does X", "consulta um CPF", "is there a tool for Y". Core flow: action=search discovers MCPs by intent → describe returns one MCP's full profile (every tool with its id + params, pricing, auth) so you pick the right tool_id → invoke RUNS that tool. KEY: invoke works even when the MCP is NOT installed — it runs the tool pontualmente (one-off), without adding the MCP to the toolkit and without bloating the tool list. If the MCP needs a credential…

  • report_bugReport Bug

    Report a bug, missing feature, or send feedback. Include the conversation array with recent messages for reproduction.

  • show_versionShow Versionread-only

    Show the current MCP platform and adapter versions.

  • toolkit_infoToolkit Inforead-only

    Returns the current toolkit state: installed MCPs, their connection status, the accounts connected to each one, and how many catalog tools each exposes.

Signals

Stars
0
Forks
0
Open issues
0
Last commit
Aug 21, 2026 (2 months ago)
Last release
Aug 21, 2026 (2 months ago)

From GitHub (fetched Oct 24, 2026).

Details

Registry name
io.github.mcp-dir/compliance-mcp
Version
0.1.0
Auth
Auth not stated
License
MIT
Repository
github.com/mcp-dir/compliance-mcp
First seen
Oct 24, 2026
Last checked
Oct 24, 2026
Source
Official MCP Registrygithub-graphql

More from mcp-dir

Cite this page

Compliance & Sanções MCP server. Agent Mart. https://agentmart.dev/connectors/mcp-dir-compliance-mcp (last updated 2026-10-24)