Compliance & Sanções

Due diligence & KYC: PEP, national and international sanctions (OFAC, UN, EU, UK, FBI, INTERPOL, FIN

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What it can do

    What data it sees

    Do you need an account

    No: the server works without sign-in

    Due diligence & KYC: PEP, national and international sanctions (OFAC, UN, EU, UK, FBI, INTERPOL, FIN

    How to connect

    How to connect Compliance & Sanções to Claude

    The server address to paste into Claude settings:

    https://api.mcp.ai/p_compliance

    1. Open Claude (claude.ai or the desktop app).
    2. Go to Settings → Connectors.
    3. Click Add custom connector.
    4. Paste the server address copied below into Remote MCP server URL and click Add.
    5. In a chat, click + → Connectors and switch the new connector on.

    Custom connectors are available on Free, Pro, Max, Team and Enterprise plans (Free is limited to one). On Team and Enterprise an organization Owner adds the connector first under Organization settings → Connectors.

    Authorization

    After you click Add, a sign-in window for the service opens. Sign in with your own account and approve access. Claude never sees your password.

    How to connect Compliance & Sanções to ChatGPT

    The server address to paste into ChatGPT settings:

    https://api.mcp.ai/p_compliance

    1. Open ChatGPT in a browser (chatgpt.com). A Plus, Pro, Business, Enterprise or Edu plan is required.
    2. Turn on developer mode once: Settings → Apps → Advanced settings → Developer mode.
    3. Open Settings → Connectors and click Create.
    4. Fill in the form: Name (anything), Description (one line about what the service does), MCP server URL (copy it below).
    5. Under Authentication choose OAuth if the service requires sign-in, otherwise None. Click Create.
    6. In a new chat open + → Apps/Connectors and enable the connector.

    OpenAI has renamed this section before (Connectors → Apps/Plugins). If the label differs, search settings for "developer mode". On Business/Enterprise workspaces an admin must allow custom connectors first.

    Authorization

    On first use ChatGPT opens the service's sign-in window. Sign in and approve access.

    How to connect Compliance & Sanções to Cursor

    The server address to paste into Cursor settings:

    https://api.mcp.ai/p_compliance

    Fastest: click Open in Cursor below and confirm the prompt.

    Manually:

    1. In Cursor open Settings → Cursor Settings → MCP and click Add new global MCP server.
    2. Paste the JSON copied below into ~/.cursor/mcp.json (per project: .cursor/mcp.json in the repo root).
    3. Save the file. The server appears in the MCP list; authorize it there if asked.

    Authorization

    If the service needs sign-in, an authorize button appears next to the server in the MCP list.

    Server tool list (37)

    Raw names from tools/list. Only developers need these.

    compliance_pepVerifica se um CPF é Pessoa Exposta Politicamente (PEP).
    compliance_pep_parentescosPEP estendida — pessoa exposta politicamente + parentescos.
    compliance_ofacBusca em listas de sanções OFAC (EUA) por nome.
    compliance_onuBusca na lista consolidada de sanções da ONU por nome.
    compliance_ueBusca na lista de sanções financeiras da União Europeia por nome.
    compliance_ukBusca na lista de sanções do Reino Unido (HM Treasury) por nome.
    compliance_fbiBusca na lista FBI Most Wanted por nome.
    compliance_interpolBusca na lista da INTERPOL por nome.
    compliance_fincenBusca na lista FINCEN por nome.
    compliance_ceisCEIS — empresas inidôneas e suspensas, por CNPJ/CPF.
    compliance_cnepCNEP — empresas punidas, por CNPJ/CPF.
    compliance_ceafCEAF — expulsões da administração federal, por CPF.
    compliance_cepimCEPIM — entidades privadas impedidas, por CNPJ.
    compliance_improbidadeCNIA — condenações por improbidade administrativa e inelegibilidade, por CNPJ/CPF.
    compliance_mandados_prisaoCNJ — mandados de prisão em aberto, por CPF/nome.
    compliance_antecedentes_pfAntecedentes criminais (Polícia Federal) por CPF/nome.
    compliance_antecedentes_civilAntecedentes criminais (Polícia Civil) por CPF/nome/UF.
    compliance_lenienciaAcordos de leniência por CNPJ.
    compliance_cguConsulta de penalidades CGU por CPF/CNPJ.
    compliance_trabalho_forcadoVerificação de empregador em lista de trabalho forçado/escravo, por CNPJ/CPF.
    compliance_bacen_inabilitadosBanco Central — quadro geral de inabilitados, por CPF/CNPJ.
    compliance_bacen_proibidosBanco Central — quadro geral de proibidos, por CPF/CNPJ.
    compliance_pixAntifraude de chave PIX — valida o titular de uma chave PIX.
    compliance_cvmCadastro na CVM (Comissão de Valores Mobiliários) por CPF/CNPJ.
    compliance_cvm_sancionadoresProcessos administrativos sancionadores da CVM por CPF/CNPJ.
    compliance_carfProcessos no CARF (Conselho Administrativo de Recursos Fiscais) por CPF/CNPJ.
    compliance_confea_creaRegistro profissional no CONFEA/CREA (engenharia/agronomia).
    compliance_anttRegularidade de transportadora na ANTT por CPF/CNPJ/RNTRC.
    compliance_ibama_debitosCertidão negativa de débitos do IBAMA por CPF/CNPJ.
    compliance_cnd_municipalCertidão Negativa de Débitos Municipal por CNPJ/CPF (informe o município).
    compliance_cadinCADIN estadual (inadimplentes com a Fazenda) por CPF/CNPJ/UF.
    show_versionShow the current MCP platform and adapter versions.
    report_bugReport a bug, missing feature, or send feedback. Include the conversation array with recent messages for reproduction.
    connectReturns 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.
    toolkit_infoReturns the current toolkit state: installed MCPs, their connection status, the accounts connected to each one, and how many catalog tools each exposes.
    marketplaceThe official mcp.ai marketplace — 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 → describe returns one MCP's full profile (every tool with its id + params, pricing, auth) so you pick the right tool_id → invoke RUNS that tool. KEY: invoke works even when the MCP is NOT installed — 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.
    authenticateMCP.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.