About AML (Vínculos Societários)
AML (Vínculos Societários) is a hosted MCP server for anti-money-laundering due diligence. It queries a person's corporate ownership ties by CPF, with read-only access and prepaid, per-query usage.
Key features
- 01Query corporate ties by CPF
- 02Support AML due diligence
- 03Read-only queries
- 04Hosted, with no credentials required
- 05Prepaid credit per query
Use cases
- 01Check a person's company ownership ties
- 02Gather corporate-link information for AML review
MCP support
The hosted server exposes the `aml_vinculos_consultar` tool to compatible clients over MCP over HTTP, querying a person's corporate ties by CPF.
Configuration
Remote servers need no local install. Pick your client, then copy the config or install in one click.
https://api.mcp.ai/p_aml_vinculosclaude mcp add --transport http dir-aml-vinculos https://api.mcp.ai/p_aml_vinculos{"mcpServers":{"dir-aml-vinculos":{"type":"http","url":"https://api.mcp.ai/p_aml_vinculos"}}}Open in Cursor{"servers":{"dir-aml-vinculos":{"type":"http","url":"https://api.mcp.ai/p_aml_vinculos"}}}Open in VS Code{"mcpServers":{"dir-aml-vinculos":{"type":"http","url":"https://api.mcp.ai/p_aml_vinculos"}}}{"mcpServers":{"dir-aml-vinculos":{"serverUrl":"https://api.mcp.ai/p_aml_vinculos"}}}Run commands in a terminal; paste JSON into the client’s MCP config and restart. Servers that need sign-in will prompt on first connect.
Tools
7| Parameter | Type | Required | Description |
|---|---|---|---|
| Cpf | string | Yes | |
| completo | boolean | No |
Details
The maintainer has not added details yet. Check the README in the repository.
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