About Compliance & Sanções
Compliance & Sanções is a hosted MCP server for due diligence and KYC checks, aimed at teams and AI agents screening people and organizations. It provides read-only searches across Brazilian and international sanctions, PEP, criminal and regulatory records.
Key features
- 0131 read-only compliance tools
- 02PEP and sanctions screening
- 03Brazilian government-list checks
- 04Criminal-record and warrant searches
- 05Company and professional-status checks
Use cases
- 01Screen a person against PEP or sanctions lists
- 02Check a company against Brazilian penalty registers
- 03Look up criminal records or open warrants
MCP support
Exposes 31 read-only compliance tools to MCP clients. It supports MCP over HTTP at https://api.mcp.ai/p_compliance.
Configuration
Remote servers need no local install. Pick your client, then copy the config or install in one click.
https://api.mcp.ai/p_complianceclaude mcp add --transport http dir-compliance https://api.mcp.ai/p_compliance{"mcpServers":{"dir-compliance":{"type":"http","url":"https://api.mcp.ai/p_compliance"}}}Open in Cursor{"servers":{"dir-compliance":{"type":"http","url":"https://api.mcp.ai/p_compliance"}}}Open in VS Code{"mcpServers":{"dir-compliance":{"type":"http","url":"https://api.mcp.ai/p_compliance"}}}{"mcpServers":{"dir-compliance":{"serverUrl":"https://api.mcp.ai/p_compliance"}}}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
37| Parameter | Type | Required | Description |
|---|---|---|---|
| CPF | string | No | |
| completo | boolean | No |
Details
The maintainer has not added details yet. Check the README in the repository.
Comments
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