compliance_pep
compliance pep
Compliance & Sanções MCP
v0.1.0io.github.mcp-dir/compliance-mcp
Due diligence & KYC: PEP, national and international sanctions (OFAC, UN, EU, UK, FBI, INTERPOL, FIN
transport:streamable-http
tools:37
Target client
run in your project directory
claude mcp add --transport http compliance-mcp https://api.mcp.ai/p_compliancesetup guides: Claude Code Claude Desktop Cursor VS Code Zed Windsurf Cline Gemini CLI Grok ChatGPT Claude.ai LangChain
Adds it for this project only. Append --scope user to make it available everywhere. Claude Code docs
compliance_pep_parentescos
compliance pep parentescos
compliance_ofac
compliance ofac
compliance_onu
compliance onu
compliance_ue
compliance ue
compliance_uk
compliance uk
compliance_fbi
compliance fbi
compliance_interpol
compliance interpol
compliance_fincen
compliance fincen
compliance_ceis
compliance ceis
compliance_cnep
compliance cnep
compliance_ceaf
compliance ceaf
compliance_cepim
compliance cepim
compliance_improbidade
compliance improbidade
compliance_mandados_prisao
compliance mandados prisao
compliance_antecedentes_pf
compliance antecedentes pf
compliance_antecedentes_civil
compliance antecedentes civil
compliance_leniencia
compliance leniencia
compliance_cgu
compliance cgu
compliance_trabalho_forcado
compliance trabalho forcado
compliance_bacen_inabilitados
compliance bacen inabilitados
compliance_bacen_proibidos
compliance bacen proibidos
compliance_pix
compliance pix
compliance_cvm
compliance cvm
compliance_cvm_sancionadores
compliance cvm sancionadores
compliance_carf
compliance carf
compliance_confea_crea
compliance confea crea
compliance_antt
compliance antt
compliance_ibama_debitos
compliance ibama debitos
compliance_cnd_municipal
compliance cnd municipal
compliance_cadin
compliance cadin
show_version
Read-only
show version
report_bug
report bug
connect
connect
toolkit_info
toolkit info
marketplace
marketplace
authenticate
authenticate
Mutating and Read-only are read off each tool's name, not its schema — a hint, not a guarantee. Check the server's own documentation before granting access.