mcp-dir Compliance & Sanções MCP
A community-hosted MCP server providing 31 read-only tools for due diligence and KYC checks. It verifies PEP status, searches national and international sanctions lists (OFAC, UN, EU, UK, FBI, INTERPOL, FINCEN), checks for debarment, administrative misconduct, arrest warrants, and criminal records. It operates on a prepaid per-query credit model without requiring user credentials.
Endpoint and access
No sign-in to connect and list tools. Individual tools may still need a vendor account, credentials, or permissions; check the documented prerequisites.
https://api.mcp.ai/p_complianceWhat its tools do
37 tools, grouped by the hints the server advertises. Hints are self-declared, not verified behavior.
Read-only (34)
compliance_pepcompliance_pep_parentescoscompliance_ofaccompliance_onucompliance_uecompliance_ukcompliance_fbicompliance_interpolcompliance_fincencompliance_ceiscompliance_cnepcompliance_ceafcompliance_cepimcompliance_improbidadecompliance_mandados_prisaocompliance_antecedentes_pfcompliance_antecedentes_civilcompliance_lenienciacompliance_cgucompliance_trabalho_forcadocompliance_bacen_inabilitadoscompliance_bacen_proibidoscompliance_pixcompliance_cvmcompliance_cvm_sancionadorescompliance_carfcompliance_confea_creacompliance_anttcompliance_ibama_debitoscompliance_cnd_municipalcompliance_cadinshow_versionconnecttoolkit_info
Can change data (3)
Checks and signals
Each line is separate evidence, not a trust score.
- Passed Endpoint answered the live check ·
- Availability 1 of 1 checks passed in 30 days
What you can do with it
- Verify if a CPF is a Politically Exposed Person (PEP)
- Search OFAC, UN, EU, UK, FBI, INTERPOL, and FINCEN sanctions lists by name
- Check if a CNPJ is on Brazilian debarment lists (CEIS, CNEP, CEAF, CEPIM)
- Search for open arrest warrants and criminal records
Source and maintenance
- Maintenance checked
Protocol and capabilities
- Server
- mcp-ai 0.9.409
- MCP protocol negotiated in check
- 2025-11-25
- Tools
- 37 advertised
- Resources
- Not advertised
- Resource templates
- Not advertised
- Prompts
- Not advertised
{
"tools": {
"listChanged": true
}
}Server-provided instructions
Untrusted server output shown for inspection. It is not Koskamo guidance and is excluded from knowledge search.
Tools
37 advertised
compliance_pep
Verifica se um CPF é Pessoa Exposta Politicamente (PEP).
{
"type": "object",
"$schema": "http://json-schema.org/draft-07/schema#",
"properties": {
"CPF": {
"type": "string"
},
"completo": {
"type": "boolean"
}
}
}{
"title": "compliance_pep",
"readOnlyHint": true,
"openWorldHint": false,
"idempotentHint": true,
"destructiveHint": false
}compliance_pep_parentescos
PEP estendida — pessoa exposta politicamente + parentescos.
{
"type": "object",
"$schema": "http://json-schema.org/draft-07/schema#",
"properties": {
"CPF": {
"type": "string"
},
"completo": {
"type": "boolean"
}
}
}{
"title": "compliance_pep_parentescos",
"readOnlyHint": true,
"openWorldHint": false,
"idempotentHint": true,
"destructiveHint": false
}compliance_ofac
Busca em listas de sanções OFAC (EUA) por nome.
{
"type": "object",
"$schema": "http://json-schema.org/draft-07/schema#",
"properties": {
"NOME": {
"type": "string"
},
"completo": {
"type": "boolean"
}
}
}{
"title": "compliance_ofac",
"readOnlyHint": true,
"openWorldHint": false,
"idempotentHint": true,
"destructiveHint": false
}compliance_onu
Busca na lista consolidada de sanções da ONU por nome.
{
"type": "object",
"$schema": "http://json-schema.org/draft-07/schema#",
"properties": {
"NOME": {
"type": "string"
},
"completo": {
"type": "boolean"
}
}
}{
"title": "compliance_onu",
"readOnlyHint": true,
"openWorldHint": false,
"idempotentHint": true,
"destructiveHint": false
}compliance_ue
Busca na lista de sanções financeiras da União Europeia por nome.
{
"type": "object",
"$schema": "http://json-schema.org/draft-07/schema#",
"properties": {
"NOME": {
"type": "string"
},
"completo": {
"type": "boolean"
}
}
}{
"title": "compliance_ue",
"readOnlyHint": true,
"openWorldHint": false,
"idempotentHint": true,
"destructiveHint": false
}compliance_uk
Busca na lista de sanções do Reino Unido (HM Treasury) por nome.
{
"type": "object",
"$schema": "http://json-schema.org/draft-07/schema#",
"properties": {
"NOME": {
"type": "string"
},
"completo": {
"type": "boolean"
}
}
}{
"title": "compliance_uk",
"readOnlyHint": true,
"openWorldHint": false,
"idempotentHint": true,
"destructiveHint": false
}compliance_fbi
Busca na lista FBI Most Wanted por nome.
{
"type": "object",
"$schema": "http://json-schema.org/draft-07/schema#",
"properties": {
"NOME": {
"type": "string"
},
"completo": {
"type": "boolean"
}
}
}{
"title": "compliance_fbi",
"readOnlyHint": true,
"openWorldHint": false,
"idempotentHint": true,
"destructiveHint": false
}compliance_interpol
Busca na lista da INTERPOL por nome.
{
"type": "object",
"$schema": "http://json-schema.org/draft-07/schema#",
"properties": {
"NOME": {
"type": "string"
},
"completo": {
"type": "boolean"
},
"SOBRENOME": {
"type": "string"
},
"DATANASCIMENTO": {
"type": "string"
}
}
}{
"title": "compliance_interpol",
"readOnlyHint": true,
"openWorldHint": false,
"idempotentHint": true,
"destructiveHint": false
}compliance_fincen
Busca na lista FINCEN por nome.
{
"type": "object",
"$schema": "http://json-schema.org/draft-07/schema#",
"properties": {
"NOME": {
"type": "string"
},
"completo": {
"type": "boolean"
}
}
}{
"title": "compliance_fincen",
"readOnlyHint": true,
"openWorldHint": false,
"idempotentHint": true,
"destructiveHint": false
}compliance_ceis
CEIS — empresas inidôneas e suspensas, por CNPJ/CPF.
{
"type": "object",
"$schema": "http://json-schema.org/draft-07/schema#",
"properties": {
"CPF": {
"type": "string"
},
"CNPJ": {
"type": "string"
},
"completo": {
"type": "boolean"
}
}
}{
"title": "compliance_ceis",
"readOnlyHint": true,
"openWorldHint": false,
"idempotentHint": true,
"destructiveHint": false
}compliance_cnep
CNEP — empresas punidas, por CNPJ/CPF.
{
"type": "object",
"$schema": "http://json-schema.org/draft-07/schema#",
"properties": {
"CPF": {
"type": "string"
},
"CNPJ": {
"type": "string"
},
"completo": {
"type": "boolean"
}
}
}{
"title": "compliance_cnep",
"readOnlyHint": true,
"openWorldHint": false,
"idempotentHint": true,
"destructiveHint": false
}compliance_ceaf
CEAF — expulsões da administração federal, por CPF.
{
"type": "object",
"$schema": "http://json-schema.org/draft-07/schema#",
"properties": {
"CPF": {
"type": "string"
},
"completo": {
"type": "boolean"
}
}
}{
"title": "compliance_ceaf",
"readOnlyHint": true,
"openWorldHint": false,
"idempotentHint": true,
"destructiveHint": false
}compliance_cepim
CEPIM — entidades privadas impedidas, por CNPJ.
{
"type": "object",
"$schema": "http://json-schema.org/draft-07/schema#",
"properties": {
"CNPJ": {
"type": "string"
},
"completo": {
"type": "boolean"
}
}
}{
"title": "compliance_cepim",
"readOnlyHint": true,
"openWorldHint": false,
"idempotentHint": true,
"destructiveHint": false
}compliance_improbidade
CNIA — condenações por improbidade administrativa e inelegibilidade, por CNPJ/CPF.
{
"type": "object",
"$schema": "http://json-schema.org/draft-07/schema#",
"properties": {
"CPF": {
"type": "string"
},
"CNPJ": {
"type": "string"
},
"completo": {
"type": "boolean"
}
}
}{
"title": "compliance_improbidade",
"readOnlyHint": true,
"openWorldHint": false,
"idempotentHint": true,
"destructiveHint": false
}compliance_mandados_prisao
CNJ — mandados de prisão em aberto, por CPF/nome.
{
"type": "object",
"$schema": "http://json-schema.org/draft-07/schema#",
"properties": {
"CPF": {
"type": "string"
},
"NOME": {
"type": "string"
},
"ALCUNHA": {
"type": "string"
},
"NOMEMAE": {
"type": "string"
},
"NOMEPAI": {
"type": "string"
},
"completo": {
"type": "boolean"
}
}
}{
"title": "compliance_mandados_prisao",
"readOnlyHint": true,
"openWorldHint": false,
"idempotentHint": true,
"destructiveHint": false
}compliance_antecedentes_pf
Antecedentes criminais (Polícia Federal) por CPF/nome.
{
"type": "object",
"$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"
}
}
}{
"title": "compliance_antecedentes_pf",
"readOnlyHint": true,
"openWorldHint": false,
"idempotentHint": true,
"destructiveHint": false
}compliance_antecedentes_civil
Antecedentes criminais (Polícia Civil) por CPF/nome/UF.
{
"type": "object",
"$schema": "http://json-schema.org/draft-07/schema#",
"required": [
"UF"
],
"properties": {
"RG": {
"type": "string"
},
"UF": {
"type": "string"
},
"CPF": {
"type": "string"
},
"NOME": {
"type": "string"
},
"GENERO": {
"type": "string"
},
"NOMEMAE": {
"type": "string"
},
"completo": {
"type": "boolean"
},
"DATANASCIMENTO": {
"type": "string"
}
}
}{
"title": "compliance_antecedentes_civil",
"readOnlyHint": true,
"openWorldHint": false,
"idempotentHint": true,
"destructiveHint": false
}compliance_leniencia
Acordos de leniência por CNPJ.
{
"type": "object",
"$schema": "http://json-schema.org/draft-07/schema#",
"properties": {
"CNPJ": {
"type": "string"
},
"completo": {
"type": "boolean"
}
}
}{
"title": "compliance_leniencia",
"readOnlyHint": true,
"openWorldHint": false,
"idempotentHint": true,
"destructiveHint": false
}compliance_cgu
Consulta de penalidades CGU por CPF/CNPJ.
{
"type": "object",
"$schema": "http://json-schema.org/draft-07/schema#",
"required": [
"TIPO"
],
"properties": {
"CPF": {
"type": "string"
},
"CNPJ": {
"type": "string"
},
"TIPO": {
"type": "string"
},
"completo": {
"type": "boolean"
}
}
}{
"title": "compliance_cgu",
"readOnlyHint": true,
"openWorldHint": false,
"idempotentHint": true,
"destructiveHint": false
}compliance_trabalho_forcado
Verificação de empregador em lista de trabalho forçado/escravo, por CNPJ/CPF.
{
"type": "object",
"$schema": "http://json-schema.org/draft-07/schema#",
"properties": {
"CPF": {
"type": "string"
},
"CNPJ": {
"type": "string"
},
"completo": {
"type": "boolean"
}
}
}{
"title": "compliance_trabalho_forcado",
"readOnlyHint": true,
"openWorldHint": false,
"idempotentHint": true,
"destructiveHint": false
}compliance_bacen_inabilitados
Banco Central — quadro geral de inabilitados, por CPF/CNPJ.
{
"type": "object",
"$schema": "http://json-schema.org/draft-07/schema#",
"properties": {
"CPF": {
"type": "string"
},
"completo": {
"type": "boolean"
}
}
}{
"title": "compliance_bacen_inabilitados",
"readOnlyHint": true,
"openWorldHint": false,
"idempotentHint": true,
"destructiveHint": false
}compliance_bacen_proibidos
Banco Central — quadro geral de proibidos, por CPF/CNPJ.
{
"type": "object",
"$schema": "http://json-schema.org/draft-07/schema#",
"properties": {
"CPF": {
"type": "string"
},
"CNPJ": {
"type": "string"
},
"completo": {
"type": "boolean"
}
}
}{
"title": "compliance_bacen_proibidos",
"readOnlyHint": true,
"openWorldHint": false,
"idempotentHint": true,
"destructiveHint": false
}compliance_pix
Antifraude de chave PIX — valida o titular de uma chave PIX.
{
"type": "object",
"$schema": "http://json-schema.org/draft-07/schema#",
"required": [
"DOCUMENTO",
"CHAVE"
],
"properties": {
"TIPO": {
"type": "string"
},
"CHAVE": {
"type": "string"
},
"completo": {
"type": "boolean"
},
"DOCUMENTO": {
"type": "string"
}
}
}{
"title": "compliance_pix",
"readOnlyHint": true,
"openWorldHint": false,
"idempotentHint": true,
"destructiveHint": false
}compliance_cvm
Cadastro na CVM (Comissão de Valores Mobiliários) por CPF/CNPJ.
{
"type": "object",
"$schema": "http://json-schema.org/draft-07/schema#",
"properties": {
"CPF": {
"type": "string"
},
"CNPJ": {
"type": "string"
},
"completo": {
"type": "boolean"
}
}
}{
"title": "compliance_cvm",
"readOnlyHint": true,
"openWorldHint": false,
"idempotentHint": true,
"destructiveHint": false
}compliance_cvm_sancionadores
Processos administrativos sancionadores da CVM por CPF/CNPJ.
{
"type": "object",
"$schema": "http://json-schema.org/draft-07/schema#",
"properties": {
"CPF": {
"type": "string"
},
"CNPJ": {
"type": "string"
},
"completo": {
"type": "boolean"
}
}
}{
"title": "compliance_cvm_sancionadores",
"readOnlyHint": true,
"openWorldHint": false,
"idempotentHint": true,
"destructiveHint": false
}compliance_carf
Processos no CARF (Conselho Administrativo de Recursos Fiscais) por CPF/CNPJ.
{
"type": "object",
"$schema": "http://json-schema.org/draft-07/schema#",
"properties": {
"CPF": {
"type": "string"
},
"CNPJ": {
"type": "string"
},
"completo": {
"type": "boolean"
}
}
}{
"title": "compliance_carf",
"readOnlyHint": true,
"openWorldHint": false,
"idempotentHint": true,
"destructiveHint": false
}compliance_confea_crea
Registro profissional no CONFEA/CREA (engenharia/agronomia).
{
"type": "object",
"$schema": "http://json-schema.org/draft-07/schema#",
"properties": {
"CPF": {
"type": "string"
},
"completo": {
"type": "boolean"
},
"REGISTRONACIONAL": {
"type": "string"
}
}
}{
"title": "compliance_confea_crea",
"readOnlyHint": true,
"openWorldHint": false,
"idempotentHint": true,
"destructiveHint": false
}compliance_antt
Regularidade de transportadora na ANTT por CPF/CNPJ/RNTRC.
{
"type": "object",
"$schema": "http://json-schema.org/draft-07/schema#",
"properties": {
"CPF": {
"type": "string"
},
"CNPJ": {
"type": "string"
},
"RNTRC": {
"type": "string"
},
"completo": {
"type": "boolean"
}
}
}{
"title": "compliance_antt",
"readOnlyHint": true,
"openWorldHint": false,
"idempotentHint": true,
"destructiveHint": false
}compliance_ibama_debitos
Certidão negativa de débitos do IBAMA por CPF/CNPJ.
{
"type": "object",
"$schema": "http://json-schema.org/draft-07/schema#",
"properties": {
"CPF": {
"type": "string"
},
"CNPJ": {
"type": "string"
},
"completo": {
"type": "boolean"
}
}
}{
"title": "compliance_ibama_debitos",
"readOnlyHint": true,
"openWorldHint": false,
"idempotentHint": true,
"destructiveHint": false
}compliance_cnd_municipal
Certidão Negativa de Débitos Municipal por CNPJ/CPF (informe o município).
{
"type": "object",
"$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"
}
}
}{
"title": "compliance_cnd_municipal",
"readOnlyHint": true,
"openWorldHint": false,
"idempotentHint": true,
"destructiveHint": false
}compliance_cadin
CADIN estadual (inadimplentes com a Fazenda) por CPF/CNPJ/UF.
{
"type": "object",
"$schema": "http://json-schema.org/draft-07/schema#",
"properties": {
"UF": {
"type": "string"
},
"CPF": {
"type": "string"
},
"CNPJ": {
"type": "string"
},
"completo": {
"type": "boolean"
}
}
}{
"title": "compliance_cadin",
"readOnlyHint": true,
"openWorldHint": false,
"idempotentHint": true,
"destructiveHint": false
}show_version
Show the current MCP platform and adapter versions.
{
"type": "object",
"$schema": "http://json-schema.org/draft-07/schema#",
"properties": {}
}{
"title": "Show Version",
"readOnlyHint": true,
"openWorldHint": false,
"idempotentHint": true,
"destructiveHint": false
}report_bug
Report a bug, missing feature, or send feedback. Include the conversation array with recent messages for reproduction.
{
"type": "object",
"$schema": "http://json-schema.org/draft-07/schema#",
"required": [
"message"
],
"properties": {
"context": {
"type": "string",
"default": ""
},
"message": {
"type": "string"
},
"conversation": {
"type": "string",
"default": "[]"
}
}
}{
"title": "Report Bug",
"readOnlyHint": false,
"openWorldHint": false,
"idempotentHint": true,
"destructiveHint": false
}connect
Returns connection status and URLs. When all providers are connected, returns authenticated:true and empty pending[]. When credentials are missing, returns connect_url for the toolkit and per-install URLs.
{
"type": "object",
"$schema": "http://json-schema.org/draft-07/schema#",
"properties": {}
}{
"title": "Connection Status",
"readOnlyHint": true,
"openWorldHint": false,
"idempotentHint": true,
"destructiveHint": false
}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.
{
"type": "object",
"$schema": "http://json-schema.org/draft-07/schema#",
"properties": {}
}{
"title": "Toolkit Info",
"readOnlyHint": true,
"openWorldHint": false,
"idempotentHint": true,
"destructiveHint": false
}marketplace
The official mcp.ai marketplace — the in-platform catalog of every MCP/tool, AND the way to run them. Covers capability requests like "find an MCP that does X", "consulta um CPF", "is there a tool for Y". Core flow: action=search discovers MCPs by intent → describe returns one MCP's full profile (every tool with its id + params, pricing, auth) so you pick the right tool_id → invoke RUNS that tool. KEY: invoke works even when the MCP is NOT installed — it runs the tool pontualmente (one-off), without adding the MCP to the toolkit and without bloating the tool list. If the MCP needs a credential/login, invoke returns a connect link; if it is paid and the wallet is empty, invoke returns a checkout/top-up link (the user opens it, then you retry). Use install only to make an MCP PERMANENT in the active toolkit (its tools then show up natively in future sessions); prefer invoke for a single/occasional use. list_tools lists what is callable right now. subscribe/cancel handle per-MCP billing; report_bug sends feedback; request_mcp asks us to build a NEW MCP when nothing fits. Search/describe flag installed_in_toolkit vs installed_in_workspace. Writes (install/uninstall/subscribe/cancel and the one-off install behind invoke) require workspace owner/admin. It also carries the mcp.ai PROMPT LIBRARY, which is about ready-made prompt TEXT rather than MCPs: search_prompts finds one, get_prompt returns its full text with {{variables}} filled, and publish_prompt saves a prompt and returns a shareable mcp.ai/p/<slug> link that opens without login.
{
"type": "object",
"$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": ""
}
}
}{
"title": "Marketplace",
"readOnlyHint": false,
"openWorldHint": true,
"idempotentHint": false,
"destructiveHint": false
}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.
{
"type": "object",
"$schema": "http://json-schema.org/draft-07/schema#",
"properties": {
"token": {
"type": "string"
}
}
}{
"title": "Authenticate",
"readOnlyHint": false,
"openWorldHint": false,
"idempotentHint": true,
"destructiveHint": false
}Prompts
Not advertised
Resources
Not advertised
30-day availability
Aggregated from read-only remote checks; this is not a tool-execution or security guarantee.
- Successful checks
- 1 of 1 (100%)
- Average latency
- 1117 ms
- 95th percentile latency
- 1117 ms
Maintenance history
Public check and source-refresh events. Editorial and ownership records remain private.
- · probe · passed · 1117 ms · metadata changed · 37 tool(s)
Connect from your client
Each snippet registers the same endpoint; pick the client you use.
Claude Code
claude mcp add --transport http compliance-sanc-o-es-mcp https://api.mcp.ai/p_complianceCodex
codex mcp add compliance-sanc-o-es-mcp --url https://api.mcp.ai/p_complianceCursor
{
"mcpServers": {
"compliance-sanc-o-es-mcp": {
"url": "https://api.mcp.ai/p_compliance"
}
}
}Cline
{
"mcpServers": {
"compliance-sanc-o-es-mcp": {
"type": "streamableHttp",
"url": "https://api.mcp.ai/p_compliance",
"disabled": false
}
}
}VS Code
{
"servers": {
"compliance-sanc-o-es-mcp": {
"type": "http",
"url": "https://api.mcp.ai/p_compliance"
}
}
}Gemini CLI
gemini mcp add --transport http compliance-sanc-o-es-mcp https://api.mcp.ai/p_complianceClaude Desktop
https://api.mcp.ai/p_complianceWindsurf
{
"mcpServers": {
"compliance-sanc-o-es-mcp": {
"serverUrl": "https://api.mcp.ai/p_compliance"
}
}
}Let your agent find its tools
Find servers like mcp-dir Compliance & Sanções MCP from your agent. Add Koskamo once to search the index for endpoints, access requirements, and client setup. Public discovery needs no key.