Compliance & Sanções

by mcp-dir · remote · no sign-in to list tools · v0.1.0 · published by GitHub user mcp-dir

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

Changes · 34

Compare Registry entry

37 tools: 34 change things and 3 only read.

Scanned Oct 21, 2026

Deletes or cancels0Claude Code: deny
Can't be undone0Claude Code: ask
Changes things34Claude Code: ask: see these tools
Only reads3Claude Code: allow: see these tools

2 checks matched something in the tool definitions. No finding is not a safety guarantee. How the checks work.

claude mcp add --transport http compliance https://api.mcp.ai/p_compliance

Findings

Matches of fixed checks, with the text they matched.

2 info

Infoconnect
The description mentions "credentials".
Matched text
description: "...nticated:true and empty pending[]. When credentials are missing, returns connect_url for th..."
What this check looks for
Infomarketplace
The description mentions "credential".
Matched text
description: "...ating the tool list. If the MCP needs a credential/login, invoke returns a connect link; i..."
What this check looks for

Tools

Open a tool for its reasons and full description. Descriptions are the publisher's own words, shown as they are.

37 tools

Changes things 34Creates or changes something that can be changed back.Claude Code: ask

authenticateMCP.AI for IDE agents (Cursor, etc.): log in in the browser, copy the access token.No findings
Why it is in this group
- Nothing in its name or description says what it does, so it is counted as a write.
Description, as the server wrote it
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.
Annotations the server declares
- title: Authenticate
- readOnlyHint: false
- destructiveHint: false
- idempotentHint: true
- openWorldHint: false
compliance_antecedentes_civilAntecedentes criminais (Polícia Civil) por CPF/nome/UF.No findings
Why it is in this group
- Nothing in its name or description says what it does, so it is counted as a write.
- The server marks it read-only (readOnlyHint: true), but an annotation never lowers a class.
Description, as the server wrote it
Antecedentes criminais (Polícia Civil) por CPF/nome/UF.
Annotations the server declares
- title: compliance_antecedentes_civil
- readOnlyHint: true
- destructiveHint: false
- idempotentHint: true
- openWorldHint: false
compliance_antecedentes_pfAntecedentes criminais (Polícia Federal) por CPF/nome.No findings
Why it is in this group
- Nothing in its name or description says what it does, so it is counted as a write.
- The server marks it read-only (readOnlyHint: true), but an annotation never lowers a class.
Description, as the server wrote it
Antecedentes criminais (Polícia Federal) por CPF/nome.
Annotations the server declares
- title: compliance_antecedentes_pf
- readOnlyHint: true
- destructiveHint: false
- idempotentHint: true
- openWorldHint: false
compliance_anttRegularidade de transportadora na ANTT por CPF/CNPJ/RNTRC.No findings
Why it is in this group
- Nothing in its name or description says what it does, so it is counted as a write.
- The server marks it read-only (readOnlyHint: true), but an annotation never lowers a class.
Description, as the server wrote it
Regularidade de transportadora na ANTT por CPF/CNPJ/RNTRC.
Annotations the server declares
- title: compliance_antt
- readOnlyHint: true
- destructiveHint: false
- idempotentHint: true
- openWorldHint: false
compliance_bacen_inabilitadosBanco Central — quadro geral de inabilitados, por CPF/CNPJ.No findings
Why it is in this group
- Nothing in its name or description says what it does, so it is counted as a write.
- The server marks it read-only (readOnlyHint: true), but an annotation never lowers a class.
Description, as the server wrote it
Banco Central — quadro geral de inabilitados, por CPF/CNPJ.
Annotations the server declares
- title: compliance_bacen_inabilitados
- readOnlyHint: true
- destructiveHint: false
- idempotentHint: true
- openWorldHint: false
compliance_bacen_proibidosBanco Central — quadro geral de proibidos, por CPF/CNPJ.No findings
Why it is in this group
- Nothing in its name or description says what it does, so it is counted as a write.
- The server marks it read-only (readOnlyHint: true), but an annotation never lowers a class.
Description, as the server wrote it
Banco Central — quadro geral de proibidos, por CPF/CNPJ.
Annotations the server declares
- title: compliance_bacen_proibidos
- readOnlyHint: true
- destructiveHint: false
- idempotentHint: true
- openWorldHint: false
compliance_cadinCADIN estadual (inadimplentes com a Fazenda) por CPF/CNPJ/UF.No findings
Why it is in this group
- Nothing in its name or description says what it does, so it is counted as a write.
- The server marks it read-only (readOnlyHint: true), but an annotation never lowers a class.
Description, as the server wrote it
CADIN estadual (inadimplentes com a Fazenda) por CPF/CNPJ/UF.
Annotations the server declares
- title: compliance_cadin
- readOnlyHint: true
- destructiveHint: false
- idempotentHint: true
- openWorldHint: false
compliance_carfProcessos no CARF (Conselho Administrativo de Recursos Fiscais) por CPF/CNPJ.No findings
Why it is in this group
- Nothing in its name or description says what it does, so it is counted as a write.
- The server marks it read-only (readOnlyHint: true), but an annotation never lowers a class.
Description, as the server wrote it
Processos no CARF (Conselho Administrativo de Recursos Fiscais) por CPF/CNPJ.
Annotations the server declares
- title: compliance_carf
- readOnlyHint: true
- destructiveHint: false
- idempotentHint: true
- openWorldHint: false
compliance_ceafCEAF — expulsões da administração federal, por CPF.No findings
Why it is in this group
- Nothing in its name or description says what it does, so it is counted as a write.
- The server marks it read-only (readOnlyHint: true), but an annotation never lowers a class.
Description, as the server wrote it
CEAF — expulsões da administração federal, por CPF.
Annotations the server declares
- title: compliance_ceaf
- readOnlyHint: true
- destructiveHint: false
- idempotentHint: true
- openWorldHint: false
compliance_ceisCEIS — empresas inidôneas e suspensas, por CNPJ/CPF.No findings
Why it is in this group
- Nothing in its name or description says what it does, so it is counted as a write.
- The server marks it read-only (readOnlyHint: true), but an annotation never lowers a class.
Description, as the server wrote it
CEIS — empresas inidôneas e suspensas, por CNPJ/CPF.
Annotations the server declares
- title: compliance_ceis
- readOnlyHint: true
- destructiveHint: false
- idempotentHint: true
- openWorldHint: false
compliance_cepimCEPIM — entidades privadas impedidas, por CNPJ.No findings
Why it is in this group
- Nothing in its name or description says what it does, so it is counted as a write.
- The server marks it read-only (readOnlyHint: true), but an annotation never lowers a class.
Description, as the server wrote it
CEPIM — entidades privadas impedidas, por CNPJ.
Annotations the server declares
- title: compliance_cepim
- readOnlyHint: true
- destructiveHint: false
- idempotentHint: true
- openWorldHint: false
compliance_cguConsulta de penalidades CGU por CPF/CNPJ.No findings
Why it is in this group
- Nothing in its name or description says what it does, so it is counted as a write.
- The server marks it read-only (readOnlyHint: true), but an annotation never lowers a class.
Description, as the server wrote it
Consulta de penalidades CGU por CPF/CNPJ.
Annotations the server declares
- title: compliance_cgu
- readOnlyHint: true
- destructiveHint: false
- idempotentHint: true
- openWorldHint: false
compliance_cnd_municipalCertidão Negativa de Débitos Municipal por CNPJ/CPF (informe o município).No findings
Why it is in this group
- Nothing in its name or description says what it does, so it is counted as a write.
- The server marks it read-only (readOnlyHint: true), but an annotation never lowers a class.
Description, as the server wrote it
Certidão Negativa de Débitos Municipal por CNPJ/CPF (informe o município).
Annotations the server declares
- title: compliance_cnd_municipal
- readOnlyHint: true
- destructiveHint: false
- idempotentHint: true
- openWorldHint: false
compliance_cnepCNEP — empresas punidas, por CNPJ/CPF.No findings
Why it is in this group
- Nothing in its name or description says what it does, so it is counted as a write.
- The server marks it read-only (readOnlyHint: true), but an annotation never lowers a class.
Description, as the server wrote it
CNEP — empresas punidas, por CNPJ/CPF.
Annotations the server declares
- title: compliance_cnep
- readOnlyHint: true
- destructiveHint: false
- idempotentHint: true
- openWorldHint: false
compliance_confea_creaRegistro profissional no CONFEA/CREA (engenharia/agronomia).No findings
Why it is in this group
- Nothing in its name or description says what it does, so it is counted as a write.
- The server marks it read-only (readOnlyHint: true), but an annotation never lowers a class.
Description, as the server wrote it
Registro profissional no CONFEA/CREA (engenharia/agronomia).
Annotations the server declares
- title: compliance_confea_crea
- readOnlyHint: true
- destructiveHint: false
- idempotentHint: true
- openWorldHint: false
compliance_cvmCadastro na CVM (Comissão de Valores Mobiliários) por CPF/CNPJ.No findings
Why it is in this group
- Nothing in its name or description says what it does, so it is counted as a write.
- The server marks it read-only (readOnlyHint: true), but an annotation never lowers a class.
Description, as the server wrote it
Cadastro na CVM (Comissão de Valores Mobiliários) por CPF/CNPJ.
Annotations the server declares
- title: compliance_cvm
- readOnlyHint: true
- destructiveHint: false
- idempotentHint: true
- openWorldHint: false
compliance_cvm_sancionadoresProcessos administrativos sancionadores da CVM por CPF/CNPJ.No findings
Why it is in this group
- Nothing in its name or description says what it does, so it is counted as a write.
- The server marks it read-only (readOnlyHint: true), but an annotation never lowers a class.
Description, as the server wrote it
Processos administrativos sancionadores da CVM por CPF/CNPJ.
Annotations the server declares
- title: compliance_cvm_sancionadores
- readOnlyHint: true
- destructiveHint: false
- idempotentHint: true
- openWorldHint: false
compliance_fbiBusca na lista FBI Most Wanted por nome.No findings
Why it is in this group
- Nothing in its name or description says what it does, so it is counted as a write.
- The server marks it read-only (readOnlyHint: true), but an annotation never lowers a class.
Description, as the server wrote it
Busca na lista FBI Most Wanted por nome.
Annotations the server declares
- title: compliance_fbi
- readOnlyHint: true
- destructiveHint: false
- idempotentHint: true
- openWorldHint: false
compliance_fincenBusca na lista FINCEN por nome.No findings
Why it is in this group
- Nothing in its name or description says what it does, so it is counted as a write.
- The server marks it read-only (readOnlyHint: true), but an annotation never lowers a class.
Description, as the server wrote it
Busca na lista FINCEN por nome.
Annotations the server declares
- title: compliance_fincen
- readOnlyHint: true
- destructiveHint: false
- idempotentHint: true
- openWorldHint: false
compliance_ibama_debitosCertidão negativa de débitos do IBAMA por CPF/CNPJ.No findings
Why it is in this group
- Nothing in its name or description says what it does, so it is counted as a write.
- The server marks it read-only (readOnlyHint: true), but an annotation never lowers a class.
Description, as the server wrote it
Certidão negativa de débitos do IBAMA por CPF/CNPJ.
Annotations the server declares
- title: compliance_ibama_debitos
- readOnlyHint: true
- destructiveHint: false
- idempotentHint: true
- openWorldHint: false
compliance_improbidadeCNIA — condenações por improbidade administrativa e inelegibilidade, por CNPJ/CPF.No findings
Why it is in this group
- Nothing in its name or description says what it does, so it is counted as a write.
- The server marks it read-only (readOnlyHint: true), but an annotation never lowers a class.
Description, as the server wrote it
CNIA — condenações por improbidade administrativa e inelegibilidade, por CNPJ/CPF.
Annotations the server declares
- title: compliance_improbidade
- readOnlyHint: true
- destructiveHint: false
- idempotentHint: true
- openWorldHint: false
compliance_interpolBusca na lista da INTERPOL por nome.No findings
Why it is in this group
- Nothing in its name or description says what it does, so it is counted as a write.
- The server marks it read-only (readOnlyHint: true), but an annotation never lowers a class.
Description, as the server wrote it
Busca na lista da INTERPOL por nome.
Annotations the server declares
- title: compliance_interpol
- readOnlyHint: true
- destructiveHint: false
- idempotentHint: true
- openWorldHint: false
compliance_lenienciaAcordos de leniência por CNPJ.No findings
Why it is in this group
- Nothing in its name or description says what it does, so it is counted as a write.
- The server marks it read-only (readOnlyHint: true), but an annotation never lowers a class.
Description, as the server wrote it
Acordos de leniência por CNPJ.
Annotations the server declares
- title: compliance_leniencia
- readOnlyHint: true
- destructiveHint: false
- idempotentHint: true
- openWorldHint: false
compliance_mandados_prisaoCNJ — mandados de prisão em aberto, por CPF/nome.No findings
Why it is in this group
- Nothing in its name or description says what it does, so it is counted as a write.
- The server marks it read-only (readOnlyHint: true), but an annotation never lowers a class.
Description, as the server wrote it
CNJ — mandados de prisão em aberto, por CPF/nome.
Annotations the server declares
- title: compliance_mandados_prisao
- readOnlyHint: true
- destructiveHint: false
- idempotentHint: true
- openWorldHint: false
compliance_ofacBusca em listas de sanções OFAC (EUA) por nome.No findings
Why it is in this group
- Nothing in its name or description says what it does, so it is counted as a write.
- The server marks it read-only (readOnlyHint: true), but an annotation never lowers a class.
Description, as the server wrote it
Busca em listas de sanções OFAC (EUA) por nome.
Annotations the server declares
- title: compliance_ofac
- readOnlyHint: true
- destructiveHint: false
- idempotentHint: true
- openWorldHint: false
compliance_onuBusca na lista consolidada de sanções da ONU por nome.No findings
Why it is in this group
- Nothing in its name or description says what it does, so it is counted as a write.
- The server marks it read-only (readOnlyHint: true), but an annotation never lowers a class.
Description, as the server wrote it
Busca na lista consolidada de sanções da ONU por nome.
Annotations the server declares
- title: compliance_onu
- readOnlyHint: true
- destructiveHint: false
- idempotentHint: true
- openWorldHint: false
compliance_pepVerifica se um CPF é Pessoa Exposta Politicamente (PEP).No findings
Why it is in this group
- Nothing in its name or description says what it does, so it is counted as a write.
- The server marks it read-only (readOnlyHint: true), but an annotation never lowers a class.
Description, as the server wrote it
Verifica se um CPF é Pessoa Exposta Politicamente (PEP).
Annotations the server declares
- title: compliance_pep
- readOnlyHint: true
- destructiveHint: false
- idempotentHint: true
- openWorldHint: false
compliance_pep_parentescosPEP estendida — pessoa exposta politicamente + parentescos.No findings
Why it is in this group
- Nothing in its name or description says what it does, so it is counted as a write.
- The server marks it read-only (readOnlyHint: true), but an annotation never lowers a class.
Description, as the server wrote it
PEP estendida — pessoa exposta politicamente + parentescos.
Annotations the server declares
- title: compliance_pep_parentescos
- readOnlyHint: true
- destructiveHint: false
- idempotentHint: true
- openWorldHint: false
compliance_pixAntifraude de chave PIX — valida o titular de uma chave PIX.No findings
Why it is in this group
- Nothing in its name or description says what it does, so it is counted as a write.
- The server marks it read-only (readOnlyHint: true), but an annotation never lowers a class.
Description, as the server wrote it
Antifraude de chave PIX — valida o titular de uma chave PIX.
Annotations the server declares
- title: compliance_pix
- readOnlyHint: true
- destructiveHint: false
- idempotentHint: true
- openWorldHint: false
compliance_trabalho_forcadoVerificação de empregador em lista de trabalho forçado/escravo, por CNPJ/CPF.No findings
Why it is in this group
- Nothing in its name or description says what it does, so it is counted as a write.
- The server marks it read-only (readOnlyHint: true), but an annotation never lowers a class.
Description, as the server wrote it
Verificação de empregador em lista de trabalho forçado/escravo, por CNPJ/CPF.
Annotations the server declares
- title: compliance_trabalho_forcado
- readOnlyHint: true
- destructiveHint: false
- idempotentHint: true
- openWorldHint: false
compliance_ueBusca na lista de sanções financeiras da União Europeia por nome.No findings
Why it is in this group
- Nothing in its name or description says what it does, so it is counted as a write.
- The server marks it read-only (readOnlyHint: true), but an annotation never lowers a class.
Description, as the server wrote it
Busca na lista de sanções financeiras da União Europeia por nome.
Annotations the server declares
- title: compliance_ue
- readOnlyHint: true
- destructiveHint: false
- idempotentHint: true
- openWorldHint: false
compliance_ukBusca na lista de sanções do Reino Unido (HM Treasury) por nome.No findings
Why it is in this group
- Nothing in its name or description says what it does, so it is counted as a write.
- The server marks it read-only (readOnlyHint: true), but an annotation never lowers a class.
Description, as the server wrote it
Busca na lista de sanções do Reino Unido (HM Treasury) por nome.
Annotations the server declares
- title: compliance_uk
- readOnlyHint: true
- destructiveHint: false
- idempotentHint: true
- openWorldHint: false
marketplaceThe official mcp.ai marketplace — the in-platform catalog of every MCP/tool, AND the way to run them.1 finding
Why it is in this group
- Nothing in its name or description says what it does, so it is counted as a write.
Findings
- Info
  The description mentions "credential".
  Matched text
  description: "...ating the tool list. If the MCP needs a credential/login, invoke returns a connect link; i..."
  What this check looks for
Description, as the server wrote it
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.
Annotations the server declares
- title: Marketplace
- readOnlyHint: false
- destructiveHint: false
- idempotentHint: false
- openWorldHint: true
report_bugReport a bug, missing feature, or send feedback.No findings
Why it is in this group
- Nothing in its name or description says what it does, so it is counted as a write.
Description, as the server wrote it
Report a bug, missing feature, or send feedback. Include the conversation array with recent messages for reproduction.
Annotations the server declares
- title: Report Bug
- readOnlyHint: false
- destructiveHint: false
- idempotentHint: true
- openWorldHint: false

Only reads 3Looks things up and changes nothing.Claude Code: allow

connectReturns connection status and URLs.1 finding
Why it is in this group
- The description's first verb is "return": a word for reading.
Findings
- Info
  The description mentions "credentials".
  Matched text
  description: "...nticated:true and empty pending[]. When credentials are missing, returns connect_url for th..."
  What this check looks for
Description, as the server wrote it
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.
Annotations the server declares
- title: Connection Status
- readOnlyHint: true
- destructiveHint: false
- idempotentHint: true
- openWorldHint: false
show_versionShow the current MCP platform and adapter versions.No findings
Why it is in this group
- The name "show_version" says "show": a word for reading.
Description, as the server wrote it
Show the current MCP platform and adapter versions.
Annotations the server declares
- title: Show Version
- readOnlyHint: true
- destructiveHint: false
- idempotentHint: true
- openWorldHint: false
toolkit_infoReturns the current toolkit state: installed MCPs, their connection status, the accounts connected to each one, and how many catalog tools each exposes.No findings
Why it is in this group
- The description's first verb is "return": a word for reading.
Description, as the server wrote it
Returns the current toolkit state: installed MCPs, their connection status, the accounts connected to each one, and how many catalog tools each exposes.
Annotations the server declares
- title: Toolkit Info
- readOnlyHint: true
- destructiveHint: false
- idempotentHint: true
- openWorldHint: false

This is not a safety rating, and no finding is not a safety guarantee. The groups and findings come from fixed checks of the tool definitions the server returned on the date shown, not from its code or what it does when called. How the checks work.

Install

Pinned to version 0.1.0. Values in angle brackets are yours to fill in.

claude mcp add --transport http compliance https://api.mcp.ai/p_compliance

Run in a terminal.

Claude Code permissions

Allow the reads, ask before a change, deny the deletes. Paste into .claude/settings.json.

.claude/settings.json

{
  "permissions": {
    "allow": [
      "mcp__compliance__show_version",
      "mcp__compliance__connect",
      "mcp__compliance__toolkit_info"
    ],
    "ask": [
      "mcp__compliance__compliance_pep",
      "mcp__compliance__compliance_pep_parentescos",
      "mcp__compliance__compliance_ofac",
      "mcp__compliance__compliance_onu",
      "mcp__compliance__compliance_ue",
      "mcp__compliance__compliance_uk",
      "mcp__compliance__compliance_fbi",
      "mcp__compliance__compliance_interpol",
      "mcp__compliance__compliance_fincen",
      "mcp__compliance__compliance_ceis",
      "mcp__compliance__compliance_cnep",
      "mcp__compliance__compliance_ceaf",
      "mcp__compliance__compliance_cepim",
      "mcp__compliance__compliance_improbidade",
      "mcp__compliance__compliance_mandados_prisao",
      "mcp__compliance__compliance_antecedentes_pf",
      "mcp__compliance__compliance_antecedentes_civil",
      "mcp__compliance__compliance_leniencia",
      "mcp__compliance__compliance_cgu",
      "mcp__compliance__compliance_trabalho_forcado",
      "mcp__compliance__compliance_bacen_inabilitados",
      "mcp__compliance__compliance_bacen_proibidos",
      "mcp__compliance__compliance_pix",
      "mcp__compliance__compliance_cvm",
      "mcp__compliance__compliance_cvm_sancionadores",
      "mcp__compliance__compliance_carf",
      "mcp__compliance__compliance_confea_crea",
      "mcp__compliance__compliance_antt",
      "mcp__compliance__compliance_ibama_debitos",
      "mcp__compliance__compliance_cnd_municipal",
      "mcp__compliance__compliance_cadin",
      "mcp__compliance__report_bug",
      "mcp__compliance__marketplace",
      "mcp__compliance__authenticate"
    ],
    "deny": []
  }
}

Tools that only read are allowed, tools that change things ask first, tools that delete or cancel are denied. It assumes the server is installed as compliance. Review it before you use it.

Keep track

Get told when this server's tools change: a new tool, a new description, a new class.

https://anlyon.dev/servers/io.github.mcp-dir/compliance-mcp/changes.xml

An Atom feed. Works in any feed reader or Slack's RSS app.

Anlyon alternative

34 of these tools change something. Run those as governed actions.

Declare what an action changes, and Anlyon puts it under a shared limit, binds every approval to the exact request, and grades the outcome. It works on any HTTPS API you can describe as an action.

Anlyon does not run, proxy or govern this MCP server. A tool your own code calls directly is not routed through Anlyon and is not governed by it.

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Source: MCP Registry · repository. Synced Oct 21, 2026, 18:39 UTC.

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