Compliance & Sanções for Claude Code
io.github.mcp-dir/compliance-mcp
Due diligence & KYC: PEP, national and international sanctions (OFAC, UN, EU, UK, FBI, INTERPOL, FIN
client:Claude Code
transport:streamable-http
tools:37
Install Compliance & Sanções in Claude Code
run in your project directory
claude mcp add --transport http compliance-mcp https://api.mcp.ai/p_complianceAdds it for this project only. Append --scope user to make it available everywhere. Claude Code docs
What Claude Code 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