FinCEN (EUA) for Claude.ai

io.github.mcp-dir/fincen-mcp

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

client:Claude.ai transport:streamable-http tools:7

Install FinCEN (EUA) in Claude.ai

Settings → Connectors → Add custom connector

https://api.mcp.ai/p_fincen

Claude on the web takes a remote URL and completes OAuth in the browser. For a packaged server use Claude Desktop or Claude Code instead. Claude.ai docs

What Claude.ai can do once it is connected

fincen_consultar
show_version
report_bug
connect
toolkit_info
marketplace
authenticate

FinCEN (EUA) in other clients

Claude Code
Claude Desktop
Cursor
VS Code
Zed
Windsurf
Cline
Gemini CLI
Grok
ChatGPT
LangChain

FinCEN (EUA) MCP server