FinCEN (EUA)

io.github.mcp-dirPublished by GitHub account mcp-dirv0.1.0Updated Oct 26, 2026

Checks whether a name is on the FinCEN (US financial crimes) lists, for compliance and AML due dilig

VerifiedStreamable HTTPWeb executableFinanceSecurity & MonitoringBusiness & Commerce

Overview

AI-generated overview

Checks whether a name appears on FinCEN US financial-crimes lists for AML and compliance due diligence, plus platform account and marketplace tools.

What you can do
  • Check a name against FinCEN lists for compliance and AML due diligence
  • Inspect platform and adapter versions, and report bugs or feedback with recent conversation context
  • Check connection status and get connect URLs for unconnected providers
  • View toolkit state: installed MCPs, their connections, accounts and tool counts
  • Search and describe MCPs in the in-platform marketplace by intent
  • Authenticate with an access token, either as a config header or a session-only login
When to use it
Useful when an assistant needs a quick public-record check of a person or company against FinCEN lists during onboarding, KYC or AML screening, or when you want one endpoint that also manages the platform's other MCP connections and marketplace discovery.
Requirements
Remote streamable HTTP endpoint; no packages, environment variables or headers declared. The FinCEN lookup is billed per query from prepaid credit. A browser-obtained access token is needed for authenticated platform features.
Before you install
The FinCEN lookup is paid per query from prepaid credit, so repeated checks spend money. The authenticate tool asks for an access token that can be stored in the server config as an Authorization Bearer header. The bug-report tool sends recent conversation messages to the platform. Results come from public sources and are not a substitute for formal compliance review.

Installation

In SourceWeft

  1. Open FinCEN (EUA) in the dashboard and add it to a workspace.
  2. Enable the server for the chats that should use its tools.

Web executable via Streamable HTTP. Remote servers run from the web runtime once configured in a workspace.

Use with an agent

Paste this prompt into Claude Code, Codex, Cursor or another agent — or into SourceWeft chat. The agent reads this server's install guide, shows you its publisher, endpoint and sign-in, and adds it to your client once you agree. Keys never go into a command.

Read https://sourceweft.com/mcp/io.github.mcp-dir%2Ffincen-mcp/install.md and connect the MCP server it describes to my client. Before changing any config, show me its publisher, endpoint and sign-in method and wait for my OK. Never put an API key in a command or in a file I would commit; ask me where it should come from.

Read the install guide the agent follows

Other MCP clients

Add this to your client's mcpServers config.

{
  "mcpServers": {
    "fincen-eua": {
      "type": "http",
      "url": "https://api.mcp.ai/p_fincen"
    }
  }
}

README

This repository has no README.

Tools

7

fincen_consultar

Verifica se um nome consta nas listas do FinCEN (crimes financeiros dos EUA), para diligência de compliance e AML. Hospedado pela plataforma, sem credenciais, pague por consulta com crédito pré-pago. Consulta informação de ACESSO PÚBLICO em bases e fontes oficiais (a mesma disponível ao cidadão), não é dado privado nem sigiloso. O cliente é o controlador dos dados e responde pela finalidade legítima (LGPD).

ParametersNomerequiredcompleto

show_version

Show Version

Show the current MCP platform and adapter versions.

Takes no parameters.

report_bug

Report Bug

Report a bug, missing feature, or send feedback. Include the conversation array with recent messages for reproduction.

Parameterscontextmessagerequiredconversation

connect

Connection Status

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.

Takes no parameters.

toolkit_info

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.

Takes no parameters.

marketplace

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.

Parameterslimitqueryactionmcp_idmessagetool_idargumentsimmediatetier_slugprompt_bodyprompt_slugprompt_tool+11 more

authenticate

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.

Parameterstoken

Version history

1
  1. v0.1.0LatestSep 16, 2026

Score

75% of the applicable checks met

How complete this listing is, computed from the registry entry, the endpoint and public sources. Not a rating of the server and not a statement that it is safe or working today: reachability is a dated check, and no installs or reviews go into the score.

  • Reached in the last 30 daysRequired25 pts
  • Auth declaredRequired10 pts
  • Tools listedRequired15 pts
  • DescriptionRequired15 pts
  • Logo10 pts
  • Documentation15 pts

    Declare a GitHub repository with a README, or serve resource_documentation in the OAuth protected-resource metadata.

  • License10 pts

    Declare a license in the repository or the registry entry.