A
licenseNot graded
qualityC
maintenanceScreens names against the US Consolidated Screening List including OFAC SDN and BIS Entity List, keyless.
1 npm
MIT
FinCEN (EUA)
by mcp-dir
Click on "Deploy Server".
Wait a few minutes for the server to deploy. Once ready, it will show a "Started" state.
In the chat, type
@followed by the MCP server name and your instructions, e.g., "@FinCEN (EUA)Check if John Doe is on the FinCEN watchlist."
That's it! The server will respond to your query, and you can continue using it as needed.
Here is a step-by-step guide with screenshots.
FinCEN (EUA)
FinCEN (EUA) for Claude, ChatGPT and AI agents
Checks whether a name appears on FinCEN lists (US financial crimes), for compliance and AML due diligence. Hosted by the platform, no credentials, pay per query with prepaid credit.
📊 1 tool
🔒 Read-only
💬 Works with any MCP client: Claude Desktop, Cursor, VS Code, Cline, Continue
🔑 Login via magic link (no password)
English version · Full documentation · Skill for agents
Install in 1 click
Claude (Web and Desktop)
Anthropic unified MCP installation at claude.ai/customize/connectors. The same link works for Claude Web and Claude Desktop (just log in):
Manual (if the deeplink doesn't open): claude.ai/customize/connectors → + → Add custom connector → paste Name FinCEN (EUA) and URL https://api.mcp.ai/p_fincen.
Cursor
➕ Install FinCEN (EUA) in Cursor
VS Code (Copilot Chat)
➕ Install FinCEN (EUA) in VS Code
ChatGPT, Manus, OpenClaw and 40+ more clients
Works with any MCP client that supports MCP over HTTP. The server URL is always:
https://api.mcp.ai/p_fincenPer-client details: INSTALL.md.
Related MCP server: Sanctions Screening MCP Server
Usage examples
O nome John Doe está nas listas do FinCEN?
Verifique FinCEN para John Doe1 available tool
Tool | Description |
| Checks whether a name appears on FinCEN lists (US financial crimes), for compliance and AML due diligence. |
Details for each tool: docs/ferramentas.md
Pricing
Prepaid (credit wallet), pay-as-you-go. See docs/precos.md.
Privacy & LGPD
Read-only, no tool changes data at the source.
Sub-processors: the LLM host you choose (Claude, ChatGPT, Cursor, your own agent). Full list at docs/privacidade-lgpd.md.
Data returned by the tools is sent to the LLM host you choose, a sub-processor outside our control. We recommend plans with a training opt-out.
Frequently asked questions
Is the server open source? The server is proprietary (hosted). This repository is the public wrapper with manifests, docs, and skills — all MIT.
Can I use it with my own agent (not Claude/Cursor)?
Yes — any client that supports MCP over HTTP. URL: https://api.mcp.ai/p_fincen.
Support
License
MIT — see LICENSE. The MCP server at api.mcp.ai/p_fincen is proprietary (hosted); this repository (manifests, docs, skills) is MIT.
This server cannot be deployed
Maintenance
ActivityMaintained
ResponsivenessNo issues
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