Compliance & Sanções for Claude Desktop
io.github.mcp-dir/compliance-mcp
Due diligence & KYC: PEP, national and international sanctions (OFAC, UN, EU, UK, FBI, INTERPOL, FIN
client:Claude Desktop
transport:streamable-http
tools:37
Install Compliance & Sanções in Claude Desktop
~/Library/Application Support/Claude/claude_desktop_config.json · windows: %APPDATA%\Claude\claude_desktop_config.json
{
"mcpServers": {
"compliance-mcp": {
"command": "npx",
"args": [
"-y",
"mcp-remote",
"https://api.mcp.ai/p_compliance"
]
}
}
}Claude Desktop has no remote transport in its config file, so this bridges through mcp-remote. Restart the app after saving. Claude Desktop docs
What Claude Desktop 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