Serveur MCP
Compliance & Sanções
io.github.mcp-dir/compliance-mcp
Ce que fait ce MCP
Performs Brazilian due-diligence checks across PEP, sanctions, criminal, regulatory, fraud, tax, and government restriction databases.
Capacités
Outils
37
outils
authenticate
MCP.AI for IDE agents (Cursor, etc.): log in in the browser, copy the access token. Best: add it to this server's config as a header `Authorization: Bearer <token>` for a permanent, non-expiring connection. Or paste it here for a session-only login: call with { token: "<jwt>" } after the user pastes, or with no args to get the link.
Idempotent
Schéma d’entrée
{'type': 'object', '$schema': 'http://json-schema.org/draft-07/schema#', 'properties': {'token': {'type': 'string'}}}
compliance_antecedentes_civil
Antecedentes criminais (PolÃcia Civil) por CPF/nome/UF.
Lecture seule
Idempotent
Schéma d’entrée
{'type': 'object', '$schema': 'http://json-schema.org/draft-07/schema#', 'required': ['UF'], 'properties': {'RG': {'type': 'string'}, 'UF': {'type': 'string'}, 'CPF': {'type': 'string'}, 'NOME': {'type': 'string'}, 'GENERO': {'type': 'string'}, 'NOMEMAE': {'type': 'string'}, 'completo': {'type': 'boolean'}, 'DATANASCIMENTO': {'type': 'string'}}}
compliance_antecedentes_pf
Antecedentes criminais (PolÃcia Federal) por CPF/nome.
Lecture seule
Idempotent
Schéma d’entrée
{'type': 'object', '$schema': 'http://json-schema.org/draft-07/schema#', 'properties': {'CPF': {'type': 'string'}, 'NOME': {'type': 'string'}, 'NOMEMAE': {'type': 'string'}, 'NOMEPAI': {'type': 'string'}, 'completo': {'type': 'boolean'}, 'DATANASCIMENTO': {'type': 'string'}}}
compliance_antt
Regularidade de transportadora na ANTT por CPF/CNPJ/RNTRC.
Lecture seule
Idempotent
Schéma d’entrée
{'type': 'object', '$schema': 'http://json-schema.org/draft-07/schema#', 'properties': {'CPF': {'type': 'string'}, 'CNPJ': {'type': 'string'}, 'RNTRC': {'type': 'string'}, 'completo': {'type': 'boolean'}}}
compliance_bacen_inabilitados
Banco Central â quadro geral de inabilitados, por CPF/CNPJ.
Lecture seule
Idempotent
Schéma d’entrée
{'type': 'object', '$schema': 'http://json-schema.org/draft-07/schema#', 'properties': {'CPF': {'type': 'string'}, 'completo': {'type': 'boolean'}}}
compliance_bacen_proibidos
Banco Central â quadro geral de proibidos, por CPF/CNPJ.
Lecture seule
Idempotent
Schéma d’entrée
{'type': 'object', '$schema': 'http://json-schema.org/draft-07/schema#', 'properties': {'CPF': {'type': 'string'}, 'CNPJ': {'type': 'string'}, 'completo': {'type': 'boolean'}}}
compliance_cadin
CADIN estadual (inadimplentes com a Fazenda) por CPF/CNPJ/UF.
Lecture seule
Idempotent
Schéma d’entrée
{'type': 'object', '$schema': 'http://json-schema.org/draft-07/schema#', 'properties': {'UF': {'type': 'string'}, 'CPF': {'type': 'string'}, 'CNPJ': {'type': 'string'}, 'completo': {'type': 'boolean'}}}
compliance_carf
Processos no CARF (Conselho Administrativo de Recursos Fiscais) por CPF/CNPJ.
Lecture seule
Idempotent
Schéma d’entrée
{'type': 'object', '$schema': 'http://json-schema.org/draft-07/schema#', 'properties': {'CPF': {'type': 'string'}, 'CNPJ': {'type': 'string'}, 'completo': {'type': 'boolean'}}}
compliance_ceaf
CEAF â expulsões da administração federal, por CPF.
Lecture seule
Idempotent
Schéma d’entrée
{'type': 'object', '$schema': 'http://json-schema.org/draft-07/schema#', 'properties': {'CPF': {'type': 'string'}, 'completo': {'type': 'boolean'}}}
compliance_ceis
CEIS â empresas inidôneas e suspensas, por CNPJ/CPF.
Lecture seule
Idempotent
Schéma d’entrée
{'type': 'object', '$schema': 'http://json-schema.org/draft-07/schema#', 'properties': {'CPF': {'type': 'string'}, 'CNPJ': {'type': 'string'}, 'completo': {'type': 'boolean'}}}
compliance_cepim
CEPIM â entidades privadas impedidas, por CNPJ.
Lecture seule
Idempotent
Schéma d’entrée
{'type': 'object', '$schema': 'http://json-schema.org/draft-07/schema#', 'properties': {'CNPJ': {'type': 'string'}, 'completo': {'type': 'boolean'}}}
compliance_cgu
Consulta de penalidades CGU por CPF/CNPJ.
Lecture seule
Idempotent
Schéma d’entrée
{'type': 'object', '$schema': 'http://json-schema.org/draft-07/schema#', 'required': ['TIPO'], 'properties': {'CPF': {'type': 'string'}, 'CNPJ': {'type': 'string'}, 'TIPO': {'type': 'string'}, 'completo': {'type': 'boolean'}}}
compliance_cnd_municipal
Certidão Negativa de Débitos Municipal por CNPJ/CPF (informe o municÃpio).
Lecture seule
Idempotent
Schéma d’entrée
{'type': 'object', '$schema': 'http://json-schema.org/draft-07/schema#', 'required': ['MUNICIPIO'], 'properties': {'IM': {'type': 'string'}, 'CPF': {'type': 'string'}, 'CNPJ': {'type': 'string'}, 'completo': {'type': 'boolean'}, 'MUNICIPIO': {'type': 'string'}}}
compliance_cnep
CNEP â empresas punidas, por CNPJ/CPF.
Lecture seule
Idempotent
Schéma d’entrée
{'type': 'object', '$schema': 'http://json-schema.org/draft-07/schema#', 'properties': {'CPF': {'type': 'string'}, 'CNPJ': {'type': 'string'}, 'completo': {'type': 'boolean'}}}
compliance_confea_crea
Registro profissional no CONFEA/CREA (engenharia/agronomia).
Lecture seule
Idempotent
Schéma d’entrée
{'type': 'object', '$schema': 'http://json-schema.org/draft-07/schema#', 'properties': {'CPF': {'type': 'string'}, 'completo': {'type': 'boolean'}, 'REGISTRONACIONAL': {'type': 'string'}}}
compliance_cvm
Cadastro na CVM (Comissão de Valores Mobiliários) por CPF/CNPJ.
Lecture seule
Idempotent
Schéma d’entrée
{'type': 'object', '$schema': 'http://json-schema.org/draft-07/schema#', 'properties': {'CPF': {'type': 'string'}, 'CNPJ': {'type': 'string'}, 'completo': {'type': 'boolean'}}}
compliance_cvm_sancionadores
Processos administrativos sancionadores da CVM por CPF/CNPJ.
Lecture seule
Idempotent
Schéma d’entrée
{'type': 'object', '$schema': 'http://json-schema.org/draft-07/schema#', 'properties': {'CPF': {'type': 'string'}, 'CNPJ': {'type': 'string'}, 'completo': {'type': 'boolean'}}}
compliance_fbi
Busca na lista FBI Most Wanted por nome.
Lecture seule
Idempotent
Schéma d’entrée
{'type': 'object', '$schema': 'http://json-schema.org/draft-07/schema#', 'properties': {'NOME': {'type': 'string'}, 'completo': {'type': 'boolean'}}}
compliance_fincen
Busca na lista FINCEN por nome.
Lecture seule
Idempotent
Schéma d’entrée
{'type': 'object', '$schema': 'http://json-schema.org/draft-07/schema#', 'properties': {'NOME': {'type': 'string'}, 'completo': {'type': 'boolean'}}}
compliance_ibama_debitos
Certidão negativa de débitos do IBAMA por CPF/CNPJ.
Lecture seule
Idempotent
Schéma d’entrée
{'type': 'object', '$schema': 'http://json-schema.org/draft-07/schema#', 'properties': {'CPF': {'type': 'string'}, 'CNPJ': {'type': 'string'}, 'completo': {'type': 'boolean'}}}
compliance_improbidade
CNIA â condenações por improbidade administrativa e inelegibilidade, por CNPJ/CPF.
Lecture seule
Idempotent
Schéma d’entrée
{'type': 'object', '$schema': 'http://json-schema.org/draft-07/schema#', 'properties': {'CPF': {'type': 'string'}, 'CNPJ': {'type': 'string'}, 'completo': {'type': 'boolean'}}}
compliance_interpol
Busca na lista da INTERPOL por nome.
Lecture seule
Idempotent
Schéma d’entrée
{'type': 'object', '$schema': 'http://json-schema.org/draft-07/schema#', 'properties': {'NOME': {'type': 'string'}, 'completo': {'type': 'boolean'}, 'SOBRENOME': {'type': 'string'}, 'DATANASCIMENTO': {'type': 'string'}}}
compliance_leniencia
Acordos de leniência por CNPJ.
Lecture seule
Idempotent
Schéma d’entrée
{'type': 'object', '$schema': 'http://json-schema.org/draft-07/schema#', 'properties': {'CNPJ': {'type': 'string'}, 'completo': {'type': 'boolean'}}}
compliance_mandados_prisao
CNJ â mandados de prisão em aberto, por CPF/nome.
Lecture seule
Idempotent
Schéma d’entrée
{'type': 'object', '$schema': 'http://json-schema.org/draft-07/schema#', 'properties': {'CPF': {'type': 'string'}, 'NOME': {'type': 'string'}, 'ALCUNHA': {'type': 'string'}, 'NOMEMAE': {'type': 'string'}, 'NOMEPAI': {'type': 'string'}, 'completo': {'type': 'boolean'}}}
compliance_ofac
Busca em listas de sanções OFAC (EUA) por nome.
Lecture seule
Idempotent
Schéma d’entrée
{'type': 'object', '$schema': 'http://json-schema.org/draft-07/schema#', 'properties': {'NOME': {'type': 'string'}, 'completo': {'type': 'boolean'}}}
compliance_onu
Busca na lista consolidada de sanções da ONU por nome.
Lecture seule
Idempotent
Schéma d’entrée
{'type': 'object', '$schema': 'http://json-schema.org/draft-07/schema#', 'properties': {'NOME': {'type': 'string'}, 'completo': {'type': 'boolean'}}}
compliance_pep
Verifica se um CPF é Pessoa Exposta Politicamente (PEP).
Lecture seule
Idempotent
Schéma d’entrée
{'type': 'object', '$schema': 'http://json-schema.org/draft-07/schema#', 'properties': {'CPF': {'type': 'string'}, 'completo': {'type': 'boolean'}}}
compliance_pep_parentescos
PEP estendida â pessoa exposta politicamente + parentescos.
Lecture seule
Idempotent
Schéma d’entrée
{'type': 'object', '$schema': 'http://json-schema.org/draft-07/schema#', 'properties': {'CPF': {'type': 'string'}, 'completo': {'type': 'boolean'}}}
compliance_pix
Antifraude de chave PIX â valida o titular de uma chave PIX.
Lecture seule
Idempotent
Schéma d’entrée
{'type': 'object', '$schema': 'http://json-schema.org/draft-07/schema#', 'required': ['DOCUMENTO', 'CHAVE'], 'properties': {'TIPO': {'type': 'string'}, 'CHAVE': {'type': 'string'}, 'completo': {'type': 'boolean'}, 'DOCUMENTO': {'type': 'string'}}}
compliance_trabalho_forcado
Verificação de empregador em lista de trabalho forçado/escravo, por CNPJ/CPF.
Lecture seule
Idempotent
Schéma d’entrée
{'type': 'object', '$schema': 'http://json-schema.org/draft-07/schema#', 'properties': {'CPF': {'type': 'string'}, 'CNPJ': {'type': 'string'}, 'completo': {'type': 'boolean'}}}
compliance_ue
Busca na lista de sanções financeiras da União Europeia por nome.
Lecture seule
Idempotent
Schéma d’entrée
{'type': 'object', '$schema': 'http://json-schema.org/draft-07/schema#', 'properties': {'NOME': {'type': 'string'}, 'completo': {'type': 'boolean'}}}
compliance_uk
Busca na lista de sanções do Reino Unido (HM Treasury) por nome.
Lecture seule
Idempotent
Schéma d’entrée
{'type': 'object', '$schema': 'http://json-schema.org/draft-07/schema#', 'properties': {'NOME': {'type': 'string'}, 'completo': {'type': 'boolean'}}}
connect
Returns connection status and URLs. When all providers are connected, returns authenticated:true and empty pending[]. When credentials are missing, returns connect_url for the toolkit and per-install URLs.
Lecture seule
Idempotent
Schéma d’entrée
{'type': 'object', '$schema': 'http://json-schema.org/draft-07/schema#', 'properties': {}}
marketplace
The official mcp.ai marketplace â the in-platform catalog of every MCP/tool, AND the way to run them. Covers capability requests like "find an MCP that does X", "consulta um CPF", "is there a tool for Y". Core flow: action=search discovers MCPs by intent â describe returns one MCP's full profile (every tool with its id + params, pricing, auth) so you pick the right tool_id â invoke RUNS that tool. KEY: invoke works even when the MCP is NOT installed â it runs the tool pontualmente (one-off), without adding the MCP to the toolkit and without bloating the tool list. If the MCP needs a credential/login, invoke returns a connect link; if it is paid and the wallet is empty, invoke returns a checkout/top-up link (the user opens it, then you retry). Use install only to make an MCP PERMANENT in the active toolkit (its tools then show up natively in future sessions); prefer invoke for a single/occasional use. list_tools lists what is callable right now. subscribe/cancel handle per-MCP billing; report_bug sends feedback; request_mcp asks us to build a NEW MCP when nothing fits. Search/describe flag installed_in_toolkit vs installed_in_workspace. Writes (install/uninstall/subscribe/cancel and the one-off install behind invoke) require workspace owner/admin. It also carries the mcp.ai PROMPT LIBRARY, which is about ready-made prompt TEXT rather than MCPs: search_prompts finds one, get_prompt returns its full text with {{variables}} filled, and publish_prompt saves a prompt and returns a shareable mcp.ai/p/<slug> link that opens without login.
Accès externe
Schéma d’entrée
{'type': 'object', '$schema': 'http://json-schema.org/draft-07/schema#', 'properties': {'limit': {'type': 'number', 'default': 10}, 'query': {'type': 'string', 'default': ''}, 'action': {'enum': ['search', 'describe', 'install', 'uninstall', 'subscribe', 'cancel', 'resume', 'report_bug', 'request_mcp', 'list_tools', 'invoke', 'search_prompts', 'get_prompt', 'publish_prompt'], 'type': 'string', 'default': 'search'}, 'mcp_id': {'type': 'string', 'default': ''}, 'message': {'type': 'string', 'default': ''}, 'tool_id': {'type': 'string', 'default': ''}, 'arguments': {'type': 'string', 'default': '{}'}, 'immediate': {'type': 'boolean', 'default': False}, 'tier_slug': {'type': 'string', 'default': ''}, 'prompt_body': {'type': 'string', 'default': ''}, 'prompt_slug': {'type': 'string', 'default': ''}, 'prompt_tool': {'type': 'string', 'default': ''}, 'prompt_vars': {'type': 'string', 'default': '{}'}, 'conversation': {'type': 'string', 'default': '[]'}, 'prompt_title': {'type': 'string', 'default': ''}, 'request_name': {'type': 'string', 'default': ''}, 'cancel_reason': {'enum': ['too_expensive', 'missing_features', 'switched_service', 'unused', 'customer_service', 'too_complex', 'low_quality', 'other'], 'type': 'string'}, 'cancel_comment': {'type': 'string', 'default': ''}, 'prompt_targets': {'type': 'array', 'items': {'enum': ['claude', 'chatgpt', 'cursor', 'lovable'], 'type': 'string'}, 'default': []}, 'report_context': {'type': 'string', 'default': ''}, 'prompt_category': {'type': 'string', 'default': ''}, 'request_details': {'type': 'string', 'default': ''}, 'prompt_description': {'type': 'string', 'default': ''}}}
report_bug
Report a bug, missing feature, or send feedback. Include the conversation array with recent messages for reproduction.
Idempotent
Schéma d’entrée
{'type': 'object', '$schema': 'http://json-schema.org/draft-07/schema#', 'required': ['message'], 'properties': {'context': {'type': 'string', 'default': ''}, 'message': {'type': 'string'}, 'conversation': {'type': 'string', 'default': '[]'}}}
show_version
Show the current MCP platform and adapter versions.
Lecture seule
Idempotent
Schéma d’entrée
{'type': 'object', '$schema': 'http://json-schema.org/draft-07/schema#', 'properties': {}}
toolkit_info
Returns the current toolkit state: installed MCPs, their connection status, the accounts connected to each one, and how many catalog tools each exposes.
Lecture seule
Idempotent
Schéma d’entrée
{'type': 'object', '$schema': 'http://json-schema.org/draft-07/schema#', 'properties': {}}
Historique
Modifications récentes des outils
Ajouté
authenticate
17 September 2026 12:43
Ajouté
marketplace
17 September 2026 12:43
Ajouté
toolkit_info
17 September 2026 12:43
Ajouté
connect
17 September 2026 12:43
Ajouté
report_bug
17 September 2026 12:43
Ajouté
show_version
17 September 2026 12:43
Ajouté
compliance_cadin
17 September 2026 12:43
Ajouté
compliance_cnd_municipal
17 September 2026 12:43
Ajouté
compliance_ibama_debitos
17 September 2026 12:43
Ajouté
compliance_antt
17 September 2026 12:43
Ajouté
compliance_confea_crea
17 September 2026 12:43
Ajouté
compliance_carf
17 September 2026 12:43
Ajouté
compliance_cvm_sancionadores
17 September 2026 12:43
Ajouté
compliance_cvm
17 September 2026 12:43
Ajouté
compliance_pix
17 September 2026 12:43
Ajouté
compliance_bacen_proibidos
17 September 2026 12:43
Ajouté
compliance_bacen_inabilitados
17 September 2026 12:43
Ajouté
compliance_trabalho_forcado
17 September 2026 12:43
Ajouté
compliance_cgu
17 September 2026 12:43
Ajouté
compliance_leniencia
17 September 2026 12:43
Ajouté
compliance_antecedentes_civil
17 September 2026 12:43
Ajouté
compliance_antecedentes_pf
17 September 2026 12:43
Ajouté
compliance_mandados_prisao
17 September 2026 12:43
Ajouté
compliance_improbidade
17 September 2026 12:43
Ajouté
compliance_cepim
17 September 2026 12:43
Ajouté
compliance_ceaf
17 September 2026 12:43
Ajouté
compliance_cnep
17 September 2026 12:43
Ajouté
compliance_ceis
17 September 2026 12:43
Ajouté
compliance_fincen
17 September 2026 12:43
Ajouté
compliance_interpol
17 September 2026 12:43
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