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Compliance & Sanções

by mcp-dir

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    Related Servers

    • A
      license
      Not graded
      quality
      C
      maintenance
      Enables read-only cadastral investigation of Brazilian individuals and companies via 20 MCP tools, covering location/contact data, corporate ties and shareholdings, ultimate beneficial owner, estimated income, death records, and vehicle ownership, with prepaid per-query usage.
      MIT
    • A
      license
      A
      quality
      B
      maintenance
      Enables sanctions and watchlist screening of persons and entities against public lists such as Rosfinmonitoring, OFAC SDN, EU consolidated, UK OFSI, and UN Security Council from any MCP client.
      5
      MIT
    • A
      license
      Not graded
      quality
      C
      maintenance
      Enables users to check names against the ICIJ Offshore Leaks database for compliance and AML due diligence. Provides a single read-only tool accessible via MCP over HTTP.
      MIT