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mcp/harbor
Verified official

FinCEN (EUA) MCP

v0.1.0

io.github.mcp-dir/fincen-mcp

Checks whether a name is on the FinCEN (US financial crimes) lists, for compliance and AML due dilig

transport:streamable-http tools:7
View source

Target client

run in your project directory 

claude mcp add --transport http fincen-mcp https://api.mcp.ai/p_fincen

setup 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

fincen_consultar

fincen consultar

show_version Read-only

show version

report_bug

report bug

connect

connect

toolkit_info

toolkit info

marketplace

marketplace

authenticate

authenticate

All 7 tools, one page each

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.