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Claude Code

FinCEN (EUA) for Claude Code

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 Code transport:streamable-http tools:7

Install FinCEN (EUA) in Claude Code

run in your project directory

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

Adds 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

FinCEN (EUA) in other clients