MCP.Market

Compliance & Sanções MCP server

online · 100% uptime
by mcp-dir·io.github.mcp-dir/compliance-mcp·v0.1.0

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

B80/100grade B
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Safety scan
B80/100

full report

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Compliance & Sanções tools (37)

write = sends, deletes, buys or posts
  • authenticateFree

    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_civilFree

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

  • compliance_antecedentes_pfFree

    Antecedentes criminais (Polícia Federal) por CPF/nome.

  • compliance_anttFree

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

  • compliance_bacen_inabilitadosFree

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

  • compliance_bacen_proibidosFree

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

  • compliance_cadinFree

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

  • compliance_carfFree

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

  • compliance_ceafFree

    CEAF — expulsões da administração federal, por CPF.

  • compliance_ceisFree

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

  • compliance_cepimFree

    CEPIM — entidades privadas impedidas, por CNPJ.

  • compliance_cguFree

    Consulta de penalidades CGU por CPF/CNPJ.

  • compliance_cnd_municipalFree

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

  • compliance_cnepFree

    CNEP — empresas punidas, por CNPJ/CPF.

  • compliance_confea_creaFree

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

  • compliance_cvmFree

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

  • compliance_cvm_sancionadoresFree

    Processos administrativos sancionadores da CVM por CPF/CNPJ.

  • compliance_fbiFree

    Busca na lista FBI Most Wanted por nome.

  • compliance_fincenFree

    Busca na lista FINCEN por nome.

  • compliance_ibama_debitosFree

    Certidão negativa de débitos do IBAMA por CPF/CNPJ.

  • compliance_improbidadeFree

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

  • compliance_interpolFree

    Busca na lista da INTERPOL por nome.

  • compliance_lenienciaFree

    Acordos de leniência por CNPJ.

  • compliance_mandados_prisaoFree

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

  • compliance_ofacFree

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

  • compliance_onuFree

    Busca na lista consolidada de sanções da ONU por nome.

  • compliance_pepFree

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

  • compliance_pep_parentescosFree

    PEP estendida — pessoa exposta politicamente + parentescos.

  • compliance_pixFree

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

  • compliance_trabalho_forcadoFree

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

  • compliance_ueFree

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

  • compliance_ukFree

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

  • connectFree

    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.

  • marketplaceFree

    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_bugFree

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

  • show_versionFree

    Show the current MCP platform and adapter versions.

  • toolkit_infoFree

    Returns 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

no findings
  • –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
Overall 80/100. Components that don't apply are left out of the denominator. Any critical finding is an F.RubricAppeal a findingJSON

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
Add to Cursor

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_compliance

Detalhes 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.

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