Compliance & Sanções for ChatGPT
io.github.mcp-dir/compliance-mcp
Due diligence & KYC: PEP, national and international sanctions (OFAC, UN, EU, UK, FBI, INTERPOL, FIN
client:ChatGPT
transport:streamable-http
tools:37
Install Compliance & Sanções in ChatGPT
Settings → Connectors → Advanced → Developer mode
https://api.mcp.ai/p_complianceCustom connectors are a paid-plan feature and take a remote URL only. ChatGPT cannot run a packaged server locally. ChatGPT docs
What ChatGPT can do once it is connected
- compliance_pep
- compliance_pep_parentescos
- compliance_ofac
- compliance_onu
- compliance_ue
- compliance_uk
- compliance_fbi
- compliance_interpol
- compliance_fincen
- compliance_ceis
- compliance_cnep
- compliance_ceaf
- compliance_cepim
- compliance_improbidade
- compliance_mandados_prisao
- compliance_antecedentes_pf
- compliance_antecedentes_civil
- compliance_leniencia
- compliance_cgu
- compliance_trabalho_forcado
- compliance_bacen_inabilitados
- compliance_bacen_proibidos
- compliance_pix
- compliance_cvm