About FinCEN (EUA)
A hosted MCP service for compliance and AML due diligence, checking whether a name appears on US FinCEN financial-crime lists. It provides a read-only tool and uses prepaid credits per query.
Key features
- 01Check names against FinCEN lists
- 02Compliance and AML due diligence
- 03Read-only queries
- 04Prepaid per-query credits
Use cases
- 01Screen a name during compliance checks
- 02Conduct AML due diligence screening
MCP support
Exposes the `fincen_consultar` tool to MCP clients to check whether a name appears on FinCEN lists. Supports MCP over HTTP.
Configuration
Remote servers need no local install. Pick your client, then copy the config or install in one click.
https://api.mcp.ai/p_fincenclaude mcp add --transport http dir-fincen https://api.mcp.ai/p_fincen{"mcpServers":{"dir-fincen":{"type":"http","url":"https://api.mcp.ai/p_fincen"}}}Open in Cursor{"servers":{"dir-fincen":{"type":"http","url":"https://api.mcp.ai/p_fincen"}}}Open in VS Code{"mcpServers":{"dir-fincen":{"type":"http","url":"https://api.mcp.ai/p_fincen"}}}{"mcpServers":{"dir-fincen":{"serverUrl":"https://api.mcp.ai/p_fincen"}}}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 |
|---|---|---|---|
| Nome | string | Yes | |
| completo | boolean | No |
Details
The maintainer has not added details yet. Check the README in the repository.
Comments
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