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mcp-dir

Compliance & Sanções

by mcp-dir

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Alternatives to Compliance & Sanções

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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
      37 PyPI
      MIT
    • F
      license
      Not graded
      quality
      D
      maintenance
      Enables screening companies or people against OFAC, UN, EU and UK sanctions lists, looking up SEC EDGAR records, checking domain age and email records, and compiling due-diligence reports with source links and a clear, review, or hold verdict.
      -
    • A
      license
      Not graded
      quality
      C
      maintenance
      Enables users to look up official-source public bidding and procurement information through a read-only MCP tool. It is platform-hosted, pay-per-query with prepaid credit, and works with any MCP-compatible client.
      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