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AML (Vínculos Societários)

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Alternatives to AML (Vínculos Societários)

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    • Beneficiário Final

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      Enables compliance due diligence by identifying the ultimate beneficiary of a Brazilian company or individual from CNPJ or CPF. It is a read-only MCP server that works with any MCP client, using prepaid credits per query.
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    • Certificado Anbima

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      MCP server to query Anbima professional certifications by Brazilian CPF. It is read-only, hosted, and works with any MCP client over HTTP.
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    • bacen_inabilitados-mcp

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      A
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      MCP server to check if a person is listed in the Brazilian Central Bank's general register of ineligible individuals (Quadro Geral de Inabilitados) via CPF. Read-only, hosted, and supports any MCP client over HTTP.
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    • Benefícios Sociais PF

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      MCP server to consolidate social benefits received by a Brazilian individual (CPF) via a single read-only tool. Works with any MCP client over HTTP, with pay-per-use pricing and no credentials.
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    • cnpjaberto by cnpjaberto

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      cnpjaberto
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