Compliance & Sanções MCP Server

io.github.mcp-dir/compliance-mcp

What is the Compliance & Sanções MCP server?

Due diligence & KYC: PEP, national and international sanctions (OFAC, UN, EU, UK, FBI, INTERPOL, FIN

Copy-paste configuration for popular MCP clients.

transport: http

Config generated by PluginBench — verify against the source before use.

~/.cursor/mcp.json

{
  "mcpServers": {
    "compliance-mcp": {
      "url": "https://api.mcp.ai/p_compliance"
    }
  }
}

Active

Checks a person's compliance indicators for the betting sector from the CPF. Platform-hosted, no cre

MIT

Maintained

Comprot: Court Case, official-source lookup. Platform-hosted, pay per query with prepaid credit.

MIT

Active

Looks up an engineer's or agronomist's professional registration at CONFEA/CREA from the CPF and nat

MIT

Maintained

Official-source lookups on people and companies: registration status (CPF/CNPJ), Simples/MEI, SINTEG

MIT

Maintained

Connect your Conta Bemol account to AI via Brazil's Open Finance: balances, statements, cards, inves

MIT

Active

Cemig: Bill Download, official-source lookup. Platform-hosted, pay per query with prepaid credit.

MIT