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Compliance de Apostas

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    • PEP Estendida (Parentescos)

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      A
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      C
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      Enables checking whether a person is politically exposed (PEP) or related to one, using their CPF (Brazilian taxpayer ID). It provides a single read-only tool that returns PEP status and family relationships.
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    • PEP (Pessoa Exposta

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      A
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      Checks if a Brazilian person is a Politically Exposed Person (PEP) from their CPF for compliance and AML due diligence. It provides a single read-only tool that works with any MCP client over HTTP.
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    • CNEP (Empresas Punidas)

      mcp-dir
      A
      license
      Not graded
      quality
      C
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      Verifica se uma pessoa ou empresa consta no Cadastro Nacional de Empresas Punidas (CNEP) a partir do CPF ou CNPJ, com consulta por crédito pré-pago e integração MCP.
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    • Cadastro PF Plus

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      A
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      quality
      C
      maintenance
      Provides expanded Brazilian individual registration data from CPF, offering read-only queries with prepaid credits and no credentials.
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    • Cadastro PF + Receita Federal

      mcp-dir
      A
      license
      Not graded
      quality
      C
      maintenance
      Consulta dados cadastrais e situação de CPF na Receita Federal a partir de um número de CPF. Serve como ferramenta somente leitura, paga por uso, para clientes MCP.
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