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Compliance de Apostas

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    • PEP Estendida (Parentescos)

      mcp-dir
      A
      license
      Not graded
      quality
      C
      maintenance
      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.
      MIT

    • PEP (Pessoa Exposta

      mcp-dir
      A
      license
      Not graded
      quality
      C
      maintenance
      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.
      MIT

    • Situação Cadastral

      mcp-dir
      A
      license
      Not graded
      quality
      C
      maintenance
      Enables checking a Brazilian CPF's registration status against official sources, returning name, status, birthdate, enrollment date, and deceased flag. It is read-only and works with any MCP client over HTTP using prepaid credits.
      MIT

    • Transparência (CGU)

      mcp-dir
      A
      license
      Not graded
      quality
      C
      maintenance
      Enables querying the Brazilian Federal Transparency Portal for sanctions (CEIS, CNEP, CEPIM), politically exposed persons (PEP), and federal expenses received by a CPF/CNPJ, supporting due diligence and compliance.
      MIT

    • CNEP (Empresas Punidas)

      mcp-dir
      A
      license
      Not graded
      quality
      C
      maintenance
      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.
      MIT

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