Compliance & Sanções MCP server
online · 100% uptimeDue diligence & KYC: PEP, national and international sanctions (OFAC, UN, EU, UK, FBI, INTERPOL, FIN
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Compliance & Sanções tools (37)
write = sends, deletes, buys or postsauthenticateFreeMCP.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_civilFreeAntecedentes criminais (Polícia Civil) por CPF/nome/UF.
compliance_antecedentes_pfFreeAntecedentes criminais (Polícia Federal) por CPF/nome.
compliance_anttFreeRegularidade de transportadora na ANTT por CPF/CNPJ/RNTRC.
compliance_bacen_inabilitadosFreeBanco Central — quadro geral de inabilitados, por CPF/CNPJ.
compliance_bacen_proibidosFreeBanco Central — quadro geral de proibidos, por CPF/CNPJ.
compliance_cadinFreeCADIN estadual (inadimplentes com a Fazenda) por CPF/CNPJ/UF.
compliance_carfFreeProcessos no CARF (Conselho Administrativo de Recursos Fiscais) por CPF/CNPJ.
compliance_ceafFreeCEAF — expulsões da administração federal, por CPF.
compliance_ceisFreeCEIS — empresas inidôneas e suspensas, por CNPJ/CPF.
compliance_cepimFreeCEPIM — entidades privadas impedidas, por CNPJ.
compliance_cguFreeConsulta de penalidades CGU por CPF/CNPJ.
compliance_cnd_municipalFreeCertidão Negativa de Débitos Municipal por CNPJ/CPF (informe o município).
compliance_cnepFreeCNEP — empresas punidas, por CNPJ/CPF.
compliance_confea_creaFreeRegistro profissional no CONFEA/CREA (engenharia/agronomia).
compliance_cvmFreeCadastro na CVM (Comissão de Valores Mobiliários) por CPF/CNPJ.
compliance_cvm_sancionadoresFreeProcessos administrativos sancionadores da CVM por CPF/CNPJ.
compliance_fbiFreeBusca na lista FBI Most Wanted por nome.
compliance_fincenFreeBusca na lista FINCEN por nome.
compliance_ibama_debitosFreeCertidão negativa de débitos do IBAMA por CPF/CNPJ.
compliance_improbidadeFreeCNIA — condenações por improbidade administrativa e inelegibilidade, por CNPJ/CPF.
compliance_interpolFreeBusca na lista da INTERPOL por nome.
compliance_lenienciaFreeAcordos de leniência por CNPJ.
compliance_mandados_prisaoFreeCNJ — mandados de prisão em aberto, por CPF/nome.
compliance_ofacFreeBusca em listas de sanções OFAC (EUA) por nome.
compliance_onuFreeBusca na lista consolidada de sanções da ONU por nome.
compliance_pepFreeVerifica se um CPF é Pessoa Exposta Politicamente (PEP).
compliance_pep_parentescosFreePEP estendida — pessoa exposta politicamente + parentescos.
compliance_pixFreeAntifraude de chave PIX — valida o titular de uma chave PIX.
compliance_trabalho_forcadoFreeVerificação de empregador em lista de trabalho forçado/escravo, por CNPJ/CPF.
compliance_ueFreeBusca na lista de sanções financeiras da União Europeia por nome.
compliance_ukFreeBusca na lista de sanções do Reino Unido (HM Treasury) por nome.
connectFreeReturns 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.
marketplaceFreeThe 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_bugFreeReport a bug, missing feature, or send feedback. Include the conversation array with recent messages for reproduction.
show_versionFreeShow the current MCP platform and adapter versions.
toolkit_infoFreeReturns the current toolkit state: installed MCPs, their connection status, the accounts connected to each one, and how many catalog tools each exposes.
Public scan report
scanner v0.1.10 · 2026-11-01 · same rubric, same numbers if you re-run it
- –Code scanremote-only server, no package to scann/a
- Live reliabilityremote reachable in 3035ms; handshake note: Streamable HTTP error: Error POSTing to endpoint: {"type":"https://developers.cloudflare.com/support/troubleshooting/htt17/20
- –Tool poisoningtools not inspected (endpoint requires auth); not countedn/a
- Auth qualityopen endpoint, read-only tools10/15
- Maintenancelast push 63 days ago12/15
- Maintainer identityregistry namespace matches repository owner; GitHub account older than a year9/10
How Compliance & Sanções compares
Against every graded MCP server, from our own scans and uptime checks. Updated after each scan run.
- Safety score
- 80/100
- higher than 60% of 48,255 servers
- Tools
- 37
- the typical server has 7
- Tools that change things
- 0%
- typical: 0%. Fewer write tools means less an agent can break
- Uptime
- 100%
- of our recent checks; the typical remote server answers 100%
- Response time
- 45 ms
- faster than 93% of 30,031 servers
What its tools let an agent do: 36 read · 1 change
Install Compliance & Sanções in Claude Code, Cursor or VS Code
claude mcp add --transport http compliance-mcp https://api.mcp.ai/p_compliance
What the publisher says
From the Compliance & Sanções repository's README, as published. We do not edit it. Read it on GitHub
Compliance & Sanções
Compliance & Sanções para Claude, ChatGPT e agentes de IA
Due diligence e KYC: PEP (pessoa exposta politicamente), sanções nacionais e internacionais (OFAC, ONU, UE, Reino Unido, FBI, INTERPOL, FINCEN), idoneidade (CEIS/CNEP/CEAF/CEPIM), improbidade, mandados de prisão, antecedentes criminais, leniência e trabalho forçado. Hospedado pela plataforma, sem credenciais, pague por consulta com crédito pré-pago.
- 📊 31 ferramentas
- 🔒 Somente leitura
- 💬 Funciona com qualquer cliente MCP: Claude Desktop, Cursor, VS Code, Cline, Continue
- 🔑 Login via magic-link (sem senha)
English version · Documentação completa · Skill pra agentes
Instalar em 1 clique
Claude (Web e Desktop)
A Anthropic unificou a instalação de MCPs em claude.ai/customize/connectors. O mesmo link serve pra Claude Web e Claude Desktop (basta estar logado):
➕ Abrir no Claude e conectar
Manual (se o deeplink não abrir): claude.ai/customize/connectors → + → Adicionar conector personalizado → cole Nome Compliance & Sanções e URL https://api.mcp.ai/p_compliance.
Cursor
➕ Instalar Compliance & Sanções no Cursor
VS Code (Copilot Chat)
➕ Instalar Compliance & Sanções no VS Code
ChatGPT, Manus, OpenClaw e mais 40+ clientes
Funciona em qualquer cliente MCP que suporte MCP over HTTP. A URL do servidor é sempre:
https://api.mcp.ai/p_complianceDetalhes por cliente: INSTALL.md.
Exemplos de uso
Esse nome aparece em listas de sanções (OFAC/ONU/INTERPOL)?
O CPF 000.000.000-00 é PEP?
Esse CNPJ está em alguma lista de inidôneos (CEIS/CNEP)?31 ferramentas disponíveis
Shortened. The full README is on GitHub.
Nothing above is checked by us. What we check is on the safety report.
Grade history
- 2026-11-01downgradeA → Bscore 80
Compliance & Sanções: common questions
- Is Compliance & Sanções MCP server safe?
- Mostly: it is graded B (80/100). Read the Compliance & Sanções safety report
- How do I install Compliance & Sanções?
- It runs remotely at api.mcp.ai. Add it to Claude Code, Cursor, VS Code or Claude Desktop with the snippets above, or call it through the mcp.market gateway without installing anything.
- Does Compliance & Sanções need an API key?
- Not as far as the registry entry and our scan can tell: no credentials are declared or required.
- Is Compliance & Sanções maintained?
- The last commit was 66 days ago (2026-08-30). The latest release is v0.1.0.
- Is Compliance & Sanções up?
- 100% of our last 28 checks got an answer. We check remote servers about four times a day.
- How does Compliance & Sanções compare with other MCP servers?
- safety score 80/100 (higher than 60% of 48,255 servers); tools 37 (the typical server has 7); tools that change things 0% (typical: 0%. Fewer write tools means less an agent can break). Full comparison.