MCP connectors by io.github.mcp-dir

Verifies a person's identity in Argentina by matching the provided data (DNI, name, birth, address).

Checks whether a person is a Politically Exposed Person (PEP) from the CPF, for compliance and AML d

Checks whether a person is Politically Exposed (PEP) or is related to a PEP, from the CPF. Platform-

Checks whether a name is on the UK's financial sanctions list (HM Treasury), for compliance and AML

Checks whether a name is on Interpol notices, from the name, surname, and date of birth, for complia

Checks whether a person or company is on the Central Bank's general banned list from the CPF or CNPJ

Checks whether a name is on the FBI Most Wanted list, for compliance and AML due diligence. Platform

Compares the provided data of a person in Argentina (DNI, name, birth, address) and returns the simi

Compares the provided data of a person in Mexico (CURP, name, birth, address) and returns the simila

Basic registration data for an individual from a CPF: name, registration status, and date of birth.

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

Checks whether a name is on OFAC (US) sanctions lists, including SDN and Non-SDN, for compliance and