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PEP (Pessoa Exposta Politicamente)

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Alternatives to PEP (Pessoa Exposta Politicamente)

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    Related Servers

    • PEP Estendida (Parentescos)

      mcp-dir
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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.
      MIT

    • AML (Vínculos Societários)

      mcp-dir
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      Maps corporate affiliations of a Brazilian individual from CPF for anti-money laundering (AML) due diligence. Read-only hosted MCP server with one tool, works with any MCP-compatible client.
      MIT

    • Cadastro PF Básico

      mcp-dir
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      Enables querying basic Brazilian CPF registration data (name, status, birth date) via a hosted MCP server with a single read-only tool, usable from any MCP client.
      MIT

    • Proibidos BACEN

      mcp-dir
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      Enables checking whether individuals or companies are on the Brazilian Central Bank's prohibited list (Quadro Geral de Proibidos) using CPF or CNPJ. Works with any MCP client over HTTP.
      MIT

    • Beneficiário Final

      mcp-dir
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      Enables compliance due diligence by identifying the ultimate beneficiary of a Brazilian company or individual from CNPJ or CPF. It is a read-only MCP server that works with any MCP client, using prepaid credits per query.
      MIT

    • Score de Crédito

      mcp-dir
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      Enables credit score and risk analysis queries for Brazilian individuals (CPF) and companies (CNPJ) via MCP over HTTP, with a single read-only tool and prepaid usage.
      MIT

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