Compliance & Sanções

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

Should I use this

Quality & Safety

B
Description quality
71%
Schema completeness
68%
Naming quality
81%
Poisoning risk
100%
Permission match
100%
Protocol compliance
100%

Findings (17)

  • LOWTool 'compliance_pep' description lacks action verbin compliance_pep
  • LOWTool 'compliance_pep_parentescos' description lacks action verbin compliance_pep_parentescos
  • LOWTool 'compliance_ceis' description lacks action verbin compliance_ceis
  • LOWTool 'compliance_cnep' description lacks action verbin compliance_cnep
  • LOWTool 'compliance_cepim' description lacks action verbin compliance_cepim
  • LOWTool 'compliance_mandados_prisao' description lacks action verbin compliance_mandados_prisao
  • LOWTool 'compliance_leniencia' description lacks action verbin compliance_leniencia
  • LOWTool 'compliance_cgu' description lacks action verbin compliance_cgu
  • LOWTool 'compliance_bacen_inabilitados' description lacks action verbin compliance_bacen_inabilitados
  • LOWTool 'compliance_bacen_proibidos' description lacks action verbin compliance_bacen_proibidos

Based on automated analysis of tool definitions and protocol compliance.

Context Cost

~4,913Tokens (tool definitions)
~605 BTypical response size
Significant attention impact (3.84% of 128k context)

This is the approximate number of tokens consumed each time the server's tools are loaded into a model's context. Higher counts reduce the attention available for other tasks.

Install

One-Click Install

Add this to your `claude_desktop_config.json` file:

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

Remote endpoints

https://api.mcp.ai/p_compliancestreamable-http

What it can do

Tool inventory

Tools (37)

🟢 Read-only🟡 Write🔴 Delete⚪ Unknown
🟢compliance_pep(CPF, completo)

Verifica se um CPF é Pessoa Exposta Politicamente (PEP).

Input Schema

{
  "type": "object",
  "properties": {
    "CPF": {
      "type": "string"
    },
    "completo": {
      "type": "boolean"
    }
  },
  "$schema": "http://json-schema.org/draft-07/schema#"
}
🟢compliance_pep_parentescos(CPF, completo)

PEP estendida — pessoa exposta politicamente + parentescos.

Input Schema

{
  "type": "object",
  "properties": {
    "CPF": {
      "type": "string"
    },
    "completo": {
      "type": "boolean"
    }
  },
  "$schema": "http://json-schema.org/draft-07/schema#"
}
🟢compliance_ofac(NOME, completo)

Busca em listas de sanções OFAC (EUA) por nome.

Input Schema

{
  "type": "object",
  "properties": {
    "NOME": {
      "type": "string"
    },
    "completo": {
      "type": "boolean"
    }
  },
  "$schema": "http://json-schema.org/draft-07/schema#"
}
🟢compliance_onu(NOME, completo)

Busca na lista consolidada de sanções da ONU por nome.

Input Schema

{
  "type": "object",
  "properties": {
    "NOME": {
      "type": "string"
    },
    "completo": {
      "type": "boolean"
    }
  },
  "$schema": "http://json-schema.org/draft-07/schema#"
}
🟢compliance_ue(NOME, completo)

Busca na lista de sanções financeiras da União Europeia por nome.

Input Schema

{
  "type": "object",
  "properties": {
    "NOME": {
      "type": "string"
    },
    "completo": {
      "type": "boolean"
    }
  },
  "$schema": "http://json-schema.org/draft-07/schema#"
}
🟢compliance_uk(NOME, completo)

Busca na lista de sanções do Reino Unido (HM Treasury) por nome.

Input Schema

{
  "type": "object",
  "properties": {
    "NOME": {
      "type": "string"
    },
    "completo": {
      "type": "boolean"
    }
  },
  "$schema": "http://json-schema.org/draft-07/schema#"
}
🟢compliance_fbi(NOME, completo)

Busca na lista FBI Most Wanted por nome.

Input Schema

{
  "type": "object",
  "properties": {
    "NOME": {
      "type": "string"
    },
    "completo": {
      "type": "boolean"
    }
  },
  "$schema": "http://json-schema.org/draft-07/schema#"
}
🟢compliance_interpol(NOME, SOBRENOME, DATANASCIMENTO, completo)

Busca na lista da INTERPOL por nome.

Input Schema

{
  "type": "object",
  "properties": {
    "NOME": {
      "type": "string"
    },
    "SOBRENOME": {
      "type": "string"
    },
    "DATANASCIMENTO": {
      "type": "string"
    },
    "completo": {
      "type": "boolean"
    }
  },
  "$schema": "http://json-schema.org/draft-07/schema#"
}
🟢compliance_fincen(NOME, completo)

Busca na lista FINCEN por nome.

Input Schema

{
  "type": "object",
  "properties": {
    "NOME": {
      "type": "string"
    },
    "completo": {
      "type": "boolean"
    }
  },
  "$schema": "http://json-schema.org/draft-07/schema#"
}
🟢compliance_ceis(CNPJ, CPF, completo)

CEIS — empresas inidôneas e suspensas, por CNPJ/CPF.

Input Schema

{
  "type": "object",
  "properties": {
    "CNPJ": {
      "type": "string"
    },
    "CPF": {
      "type": "string"
    },
    "completo": {
      "type": "boolean"
    }
  },
  "$schema": "http://json-schema.org/draft-07/schema#"
}
🟢compliance_cnep(CNPJ, CPF, completo)

CNEP — empresas punidas, por CNPJ/CPF.

Input Schema

{
  "type": "object",
  "properties": {
    "CNPJ": {
      "type": "string"
    },
    "CPF": {
      "type": "string"
    },
    "completo": {
      "type": "boolean"
    }
  },
  "$schema": "http://json-schema.org/draft-07/schema#"
}
🟢compliance_ceaf(CPF, completo)

CEAF — expulsões da administração federal, por CPF.

Input Schema

{
  "type": "object",
  "properties": {
    "CPF": {
      "type": "string"
    },
    "completo": {
      "type": "boolean"
    }
  },
  "$schema": "http://json-schema.org/draft-07/schema#"
}
🟢compliance_cepim(CNPJ, completo)

CEPIM — entidades privadas impedidas, por CNPJ.

Input Schema

{
  "type": "object",
  "properties": {
    "CNPJ": {
      "type": "string"
    },
    "completo": {
      "type": "boolean"
    }
  },
  "$schema": "http://json-schema.org/draft-07/schema#"
}
🟢compliance_improbidade(CNPJ, CPF, completo)

CNIA — condenações por improbidade administrativa e inelegibilidade, por CNPJ/CPF.

Input Schema

{
  "type": "object",
  "properties": {
    "CNPJ": {
      "type": "string"
    },
    "CPF": {
      "type": "string"
    },
    "completo": {
      "type": "boolean"
    }
  },
  "$schema": "http://json-schema.org/draft-07/schema#"
}
🟢compliance_mandados_prisao(CPF, NOME, NOMEMAE, NOMEPAI, ALCUNHA, ...)

CNJ — mandados de prisão em aberto, por CPF/nome.

Input Schema

{
  "type": "object",
  "properties": {
    "CPF": {
      "type": "string"
    },
    "NOME": {
      "type": "string"
    },
    "NOMEMAE": {
      "type": "string"
    },
    "NOMEPAI": {
      "type": "string"
    },
    "ALCUNHA": {
      "type": "string"
    },
    "completo": {
      "type": "boolean"
    }
  },
  "$schema": "http://json-schema.org/draft-07/schema#"
}
🟢compliance_antecedentes_pf(CPF, NOME, DATANASCIMENTO, NOMEMAE, NOMEPAI, ...)

Antecedentes criminais (Polícia Federal) por CPF/nome.

Input Schema

{
  "type": "object",
  "properties": {
    "CPF": {
      "type": "string"
    },
    "NOME": {
      "type": "string"
    },
    "DATANASCIMENTO": {
      "type": "string"
    },
    "NOMEMAE": {
      "type": "string"
    },
    "NOMEPAI": {
      "type": "string"
    },
    "completo": {
      "type": "boolean"
    }
  },
  "$schema": "http://json-schema.org/draft-07/schema#"
}
🟢compliance_antecedentes_civil(CPF, RG, NOMEMAE, NOME, DATANASCIMENTO, ...)

Antecedentes criminais (Polícia Civil) por CPF/nome/UF.

Input Schema

{
  "type": "object",
  "properties": {
    "CPF": {
      "type": "string"
    },
    "RG": {
      "type": "string"
    },
    "NOMEMAE": {
      "type": "string"
    },
    "NOME": {
      "type": "string"
    },
    "DATANASCIMENTO": {
      "type": "string"
    },
    "GENERO": {
      "type": "string"
    },
    "UF": {
      "type": "string"
    },
    "completo": {
      "type": "boolean"
    }
  },
  "required": [
    "UF"
  ],
  "$schema": "http://json-schema.org/draft-07/schema#"
}
🟢compliance_leniencia(CNPJ, completo)

Acordos de leniência por CNPJ.

Input Schema

{
  "type": "object",
  "properties": {
    "CNPJ": {
      "type": "string"
    },
    "completo": {
      "type": "boolean"
    }
  },
  "$schema": "http://json-schema.org/draft-07/schema#"
}
🟢compliance_cgu(CPF, CNPJ, TIPO, completo)

Consulta de penalidades CGU por CPF/CNPJ.

Input Schema

{
  "type": "object",
  "properties": {
    "CPF": {
      "type": "string"
    },
    "CNPJ": {
      "type": "string"
    },
    "TIPO": {
      "type": "string"
    },
    "completo": {
      "type": "boolean"
    }
  },
  "required": [
    "TIPO"
  ],
  "$schema": "http://json-schema.org/draft-07/schema#"
}
🟢compliance_trabalho_forcado(CNPJ, CPF, completo)

Verificação de empregador em lista de trabalho forçado/escravo, por CNPJ/CPF.

Input Schema

{
  "type": "object",
  "properties": {
    "CNPJ": {
      "type": "string"
    },
    "CPF": {
      "type": "string"
    },
    "completo": {
      "type": "boolean"
    }
  },
  "$schema": "http://json-schema.org/draft-07/schema#"
}
🟢compliance_bacen_inabilitados(CPF, completo)

Banco Central — quadro geral de inabilitados, por CPF/CNPJ.

Input Schema

{
  "type": "object",
  "properties": {
    "CPF": {
      "type": "string"
    },
    "completo": {
      "type": "boolean"
    }
  },
  "$schema": "http://json-schema.org/draft-07/schema#"
}
🟢compliance_bacen_proibidos(CNPJ, CPF, completo)

Banco Central — quadro geral de proibidos, por CPF/CNPJ.

Input Schema

{
  "type": "object",
  "properties": {
    "CNPJ": {
      "type": "string"
    },
    "CPF": {
      "type": "string"
    },
    "completo": {
      "type": "boolean"
    }
  },
  "$schema": "http://json-schema.org/draft-07/schema#"
}
🟢compliance_pix(DOCUMENTO, CHAVE, TIPO, completo)

Antifraude de chave PIX — valida o titular de uma chave PIX.

Input Schema

{
  "type": "object",
  "properties": {
    "DOCUMENTO": {
      "type": "string"
    },
    "CHAVE": {
      "type": "string"
    },
    "TIPO": {
      "type": "string"
    },
    "completo": {
      "type": "boolean"
    }
  },
  "required": [
    "DOCUMENTO",
    "CHAVE"
  ],
  "$schema": "http://json-schema.org/draft-07/schema#"
}
🟢compliance_cvm(CPF, CNPJ, completo)

Cadastro na CVM (Comissão de Valores Mobiliários) por CPF/CNPJ.

Input Schema

{
  "type": "object",
  "properties": {
    "CPF": {
      "type": "string"
    },
    "CNPJ": {
      "type": "string"
    },
    "completo": {
      "type": "boolean"
    }
  },
  "$schema": "http://json-schema.org/draft-07/schema#"
}
🟢compliance_cvm_sancionadores(CPF, CNPJ, completo)

Processos administrativos sancionadores da CVM por CPF/CNPJ.

Input Schema

{
  "type": "object",
  "properties": {
    "CPF": {
      "type": "string"
    },
    "CNPJ": {
      "type": "string"
    },
    "completo": {
      "type": "boolean"
    }
  },
  "$schema": "http://json-schema.org/draft-07/schema#"
}
🟢compliance_carf(CPF, CNPJ, completo)

Processos no CARF (Conselho Administrativo de Recursos Fiscais) por CPF/CNPJ.

Input Schema

{
  "type": "object",
  "properties": {
    "CPF": {
      "type": "string"
    },
    "CNPJ": {
      "type": "string"
    },
    "completo": {
      "type": "boolean"
    }
  },
  "$schema": "http://json-schema.org/draft-07/schema#"
}
🟢compliance_confea_crea(CPF, REGISTRONACIONAL, completo)

Registro profissional no CONFEA/CREA (engenharia/agronomia).

Input Schema

{
  "type": "object",
  "properties": {
    "CPF": {
      "type": "string"
    },
    "REGISTRONACIONAL": {
      "type": "string"
    },
    "completo": {
      "type": "boolean"
    }
  },
  "$schema": "http://json-schema.org/draft-07/schema#"
}
🟢compliance_antt(CPF, CNPJ, RNTRC, completo)

Regularidade de transportadora na ANTT por CPF/CNPJ/RNTRC.

Input Schema

{
  "type": "object",
  "properties": {
    "CPF": {
      "type": "string"
    },
    "CNPJ": {
      "type": "string"
    },
    "RNTRC": {
      "type": "string"
    },
    "completo": {
      "type": "boolean"
    }
  },
  "$schema": "http://json-schema.org/draft-07/schema#"
}
🟢compliance_ibama_debitos(CPF, CNPJ, completo)

Certidão negativa de débitos do IBAMA por CPF/CNPJ.

Input Schema

{
  "type": "object",
  "properties": {
    "CPF": {
      "type": "string"
    },
    "CNPJ": {
      "type": "string"
    },
    "completo": {
      "type": "boolean"
    }
  },
  "$schema": "http://json-schema.org/draft-07/schema#"
}
🟢compliance_cnd_municipal(CNPJ, IM, CPF, MUNICIPIO, completo)

Certidão Negativa de Débitos Municipal por CNPJ/CPF (informe o município).

Input Schema

{
  "type": "object",
  "properties": {
    "CNPJ": {
      "type": "string"
    },
    "IM": {
      "type": "string"
    },
    "CPF": {
      "type": "string"
    },
    "MUNICIPIO": {
      "type": "string"
    },
    "completo": {
      "type": "boolean"
    }
  },
  "required": [
    "MUNICIPIO"
  ],
  "$schema": "http://json-schema.org/draft-07/schema#"
}
🟢compliance_cadin(CPF, CNPJ, UF, completo)

CADIN estadual (inadimplentes com a Fazenda) por CPF/CNPJ/UF.

Input Schema

{
  "type": "object",
  "properties": {
    "CPF": {
      "type": "string"
    },
    "CNPJ": {
      "type": "string"
    },
    "UF": {
      "type": "string"
    },
    "completo": {
      "type": "boolean"
    }
  },
  "$schema": "http://json-schema.org/draft-07/schema#"
}
🟢show_version

Show the current MCP platform and adapter versions.

Input Schema

{
  "type": "object",
  "properties": {},
  "$schema": "http://json-schema.org/draft-07/schema#"
}
🟡report_bug(message, context, conversation)

Report a bug, missing feature, or send feedback. Include the conversation array with recent messages for reproduction.

Input Schema

{
  "type": "object",
  "properties": {
    "message": {
      "type": "string"
    },
    "context": {
      "default": "",
      "type": "string"
    },
    "conversation": {
      "default": "[]",
      "type": "string"
    }
  },
  "required": [
    "message"
  ],
  "$schema": "http://json-schema.org/draft-07/schema#"
}
🟢connect

Returns connection status and URLs. When all providers are connected, returns authenticated:true and empty pending[]. When credentials are missing, returns connect_url for the toolkit and per-install URLs.

Input Schema

{
  "type": "object",
  "properties": {},
  "$schema": "http://json-schema.org/draft-07/schema#"
}
🟢toolkit_info

Returns the current toolkit state: installed MCPs, their connection status, the accounts connected to each one, and how many catalog tools each exposes.

Input Schema

{
  "type": "object",
  "properties": {},
  "$schema": "http://json-schema.org/draft-07/schema#"
}
🟡marketplace(action, query, mcp_id, limit, tier_slug, ...)

The official mcp.ai marketplace — the in-platform catalog of every MCP/tool, AND the way to run them. Covers capability requests like "find an MCP that does X", "consulta um CPF", "is there a tool for Y". Core flow: action=search discovers MCPs by intent → describe returns one MCP's full profile (every tool with its id + params, pricing, auth) so you pick the right tool_id → invoke RUNS that tool. KEY: invoke works even when the MCP is NOT installed — it runs the tool pontualmente (one-off), without adding the MCP to the toolkit and without bloating the tool list. If the MCP needs a credential/login, invoke returns a connect link; if it is paid and the wallet is empty, invoke returns a checkout/top-up link (the user opens it, then you retry). Use install only to make an MCP PERMANENT in the active toolkit (its tools then show up natively in future sessions); prefer invoke for a single/occasional use. list_tools lists what is callable right now. subscribe/cancel handle per-MCP billing; report_bug sends feedback; request_mcp asks us to build a NEW MCP when nothing fits. Search/describe flag installed_in_toolkit vs installed_in_workspace. Writes (install/uninstall/subscribe/cancel and the one-off install behind invoke) require workspace owner/admin. It also carries the mcp.ai PROMPT LIBRARY, which is about ready-made prompt TEXT rather than MCPs: search_prompts finds one, get_prompt returns its full text with {{variables}} filled, and publish_prompt saves a prompt and returns a shareable mcp.ai/p/<slug> link that opens without login.

Input Schema

{
  "type": "object",
  "properties": {
    "action": {
      "default": "search",
      "type": "string",
      "enum": [
        "search",
        "describe",
        "install",
        "uninstall",
        "subscribe",
        "cancel",
        "resume",
        "report_bug",
        "request_mcp",
        "list_tools",
        "invoke",
        "search_prompts",
        "get_prompt",
        "publish_prompt"
      ]
    },
    "query": {
      "default": "",
      "type": "string"
    },
    "mcp_id": {
      "default": "",
      "type": "string"
    },
    "limit": {
      "default": 10,
      "type": "number"
    },
    "tier_slug": {
      "default": "",
      "type": "string"
    },
    "immediate": {
      "default": false,
      "type": "boolean"
    },
    "cancel_reason": {
      "type": "string",
      "enum": [
        "too_expensive",
        "missing_features",
        "switched_service",
        "unused",
        "customer_service",
        "too_complex",
        "low_quality",
        "other"
      ]
    },
    "cancel_comment": {
      "default": "",
      "type": "string"
    },
    "message": {
      "default": "",
      "type": "string"
    },
    "report_context": {
      "default": "",
      "type": "string"
    },
    "conversation": {
      "default": "[]",
      "type": "string"
    },
    "request_name": {
      "default": "",
      "type": "string"
    },
    "request_details": {
      "default": "",
      "type": "string"
    },
    "tool_id": {
      "default": "",
      "type": "string"
    },
    "arguments": {
      "default": "{}",
      "type": "string"
    },
    "prompt_slug": {
      "default": "",
      "type": "string"
    },
    "prompt_vars": {
      "default": "{}",
      "type": "string"
    },
    "prompt_category": {
      "default": "",
      "type": "string"
    },
    "prompt_tool": {
      "default": "",
      "type": "string"
    },
    "prompt_title": {
      "default": "",
      "type": "string"
    },
    "prompt_description": {
      "default": "",
      "type": "string"
    },
    "prompt_body": {
      "default": "",
      "type": "string"
    },
    "prompt_targets": {
      "default": [],
      "type": "array",
      "items": {
        "type": "string",
        "enum": [
          "claude",
          "chatgpt",
          "cursor",
          "lovable"
        ]
      }
    }
  },
  "$schema": "http://json-schema.org/draft-07/schema#"
}
🟡authenticate(token)

MCP.AI for IDE agents (Cursor, etc.): log in in the browser, copy the access token. Best: add it to this server's config as a header `Authorization: Bearer <token>` for a permanent, non-expiring connection. Or paste it here for a session-only login: call with { token: "<jwt>" } after the user pastes, or with no args to get the link.

Input Schema

{
  "type": "object",
  "properties": {
    "token": {
      "type": "string"
    }
  },
  "$schema": "http://json-schema.org/draft-07/schema#"
}

Community

Rate this Server

Evidence

Recent observations

verifiedversion not recorded37 tools
verifiedversion not recorded37 tools