A
license-
qualityC
maintenanceChecks names against US FinCEN financial crime lists for compliance and AML due diligence, with a single read-only tool.
MIT
Interpol
by mcp-dir
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- Alicense-qualityCmaintenanceEnables 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
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- Alicense-qualityCmaintenanceScreens names against the US Consolidated Screening List including OFAC SDN and BIS Entity List, keyless.2MIT
- Alicense-qualityCmaintenanceScreens individuals and entities against the OIG LEIE exclusion list, returning candidate matches that require human verification.MIT
- Alicense-qualityCmaintenanceEnables 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
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