Search / io.github.mcp-dir/compliance-mcp
Compliance & Sanções
R0· no sign-inDue diligence & KYC: PEP, national and international sanctions (OFAC, UN, EU, UK, FBI, INTERPOL, FIN
v0.1.0 · active · repository · descriptor JSON · versions
Search / io.github.mcp-dir/compliance-mcp
R0· no sign-inDue diligence & KYC: PEP, national and international sanctions (OFAC, UN, EU, UK, FBI, INTERPOL, FIN
v0.1.0 · active · repository · descriptor JSON · versions
{
"mcpServers": {
"compliance-mcp": {
"type": "http",
"url": "https://api.mcp.ai/p_compliance"
}
}
}claude mcp add --transport http compliance-mcp https://api.mcp.ai/p_compliance[mcp_servers.compliance-mcp]
url = "https://api.mcp.ai/p_compliance"
{
"$schema": "https://opencode.ai/config.json",
"mcp": {
"compliance-mcp": {
"type": "remote",
"url": "https://api.mcp.ai/p_compliance",
"enabled": true
}
}
}{
"mcpServers": {
"compliance-mcp": {
"type": "http",
"url": "https://api.mcp.ai/p_compliance"
}
},
"deeplink": "cursor://anysphere.cursor-deeplink/mcp/install?name=compliance-mcp&config=eyJ0eXBlIjoiaHR0cCIsInVybCI6Imh0dHBzOi8vYXBpLm1jcC5haS9wX2NvbXBsaWFuY2UifQ%3D%3D"
}{
"servers": {
"compliance-mcp": {
"type": "http",
"url": "https://api.mcp.ai/p_compliance"
}
}
}{
"mcpServers": {
"compliance-mcp": {
"httpUrl": "https://api.mcp.ai/p_compliance"
}
}
}extensions:
"compliance-mcp":
enabled: true
name: "compliance-mcp"
type: streamable_http
uri: "https://api.mcp.ai/p_compliance"
timeout: 300
protocol.modernnewest supported version is 2025-11-25; 2026-07-28 not supported, older versions are deprecated until 2027-07-28protocol.statelessonly applies to 2026-07-28 serversprotocol.transportstreamable HTTPprotocol.list_ttlonly applies to 2026-07-28 serversauth.prm, auth.as_metadata, auth.cimdno remote uses OAuthauth.secret_in_urlno templated URLtools.descriptionsevery tool has a descriptiontools.description_length1 tools have descriptions over 1,024 characters, which crowds the contexttools.schemasevery tool has an object input schematools.annotations37 of 37 tools declare readOnlyHint or destructiveHinttools.directory_hintsevery tool declares readOnlyHint, destructiveHint, idempotentHint and openWorldHinttools.token_costabout 4,155 tokens to load every tooltools.api_dumptools are not a one-to-one API dumpstability.changesno tool changes in 30 daysstability.rug_pullno tool changed its meaning under the same namedeps.known_vulns, deps.mcp_sdk_version, deps.resolvableno npm or PyPI packageNo tool definition changes recorded. A server's first observation is its baseline; later probes record what changes.
Checks run on what our credential-free, read-only probes observe; tools are never called and no code audit is performed. How it is computed.
+repository +namespace-matches-repo +reachable +uptime-95% ~updated-60d-ago
Derived from observable signals (official registry feed and our own credential-free probes); no code audit performed. How it is computed.
| remote | auth | reachable | uptime 30d | p50 | protocol | last ok |
|---|---|---|---|---|---|---|
https://api.mcp.ai/p_compliance streamable-http | none | yes | 95% | 166 ms | 2025-11-25 | 2026-10-20 |
authenticate | 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). |
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. |
connectread-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. |
marketplace | 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/login, invoke returns a connect link; if it is paid and the wallet is empty, invoke returns a checkout/top-up link (the user opens it, then you retry). Use install only to make an MCP PERMANENT in the active toolkit (its tools then show up natively in future sessions); prefer invoke for a single/occasional use. list_tools lists what is callable right now. subscribe/cancel handle per-MCP billing; report_bug sends feedback; request_mcp asks us to build a NEW MCP when nothing fits. Search/describe flag installed_in_toolkit vs installed_in_workspace. Writes (install/uninstall/subscribe/cancel and the one-off install behind invoke) require workspace owner/admin. It also carries the mcp.ai PROMPT LIBRARY, which is about ready-made prompt TEXT rather than MCPs: search_prompts finds one, get_prompt returns its full text with {{variables}} filled, and publish_prompt saves a prompt and returns a shareable mcp.ai/p/<slug> link that opens without login. |
report_bug | Report a bug, missing feature, or send feedback. Include the conversation array with recent messages for reproduction. |
show_versionread-only | Show the current MCP platform and adapter versions. |
toolkit_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. |
Schemas: list_tools.
And 1,107 more from this publisher.
{
"name": "io.github.mcp-dir/compliance-mcp",
"title": "Compliance & Sanções",
"$schema": "https://static.modelcontextprotocol.io/schemas/2025-12-11/server.schema.json",
"remotes": [
{
"url": "https://api.mcp.ai/p_compliance",
"type": "streamable-http"
}
],
"version": "0.1.0",
"repository": {
"url": "https://github.com/mcp-dir/compliance-mcp",
"source": "github"
},
"description": "Due diligence & KYC: PEP, national and international sanctions (OFAC, UN, EU, UK, FBI, INTERPOL, FIN"
}