AML (Vínculos Societários)

io.github.mcp-dir由 GitHub 账号 mcp-dir 发布v0.1.0更新于 Oct 24, 2026

Maps a person's corporate ownership ties for anti-money-laundering (AML) due diligence from the CPF.

已验证Streamable HTTP可网页运行金融商业与电商

概览

AI 生成的概览

让助手根据 CPF 查询个人的企业股权关联,用于反洗钱尽职调查。

可以做什么
这是一个托管、只读的 MCP 服务器,只提供一个工具 aml_vinculos_consultar,根据个人的 CPF 映射其企业股权关联(vínculos societários)。用途是反洗钱(AML)尽职调查查询。该服务器为专有托管服务,公开仓库仅包含清单、文档和技能文件。
适用场景
当助手需要核查某人是否为某些公司的股东或合伙人,用于 AML 或 KYC 尽职调查时使用。适合合规、客户准入和背景核查流程,前提是已知 CPF。
运行要求
远程 MCP over HTTP 端点;未声明本地运行时、软件包或凭据。通过 magic link 登录(无需密码)。按查询计费,使用预付信用钱包。适用于任何支持 MCP over HTTP 的 MCP 客户端。
安装前请注意
按查询从预付信用钱包扣费,使用会产生费用。工具返回的数据会发送给你所选择的 LLM 宿主,该宿主是不受服务方控制的次级处理者;建议使用带训练退出选项的方案。服务器为只读,不会修改源数据。

安装

在 SourceWeft 中

  1. 打开 控制台中的 AML (Vínculos Societários),将其添加到工作区。
  2. 为需要使用其工具的对话启用该服务。

Web executable,通过 Streamable HTTP。 远程服务在工作区中配置后即可从网页运行时运行。

交给智能体安装

把这段提示词粘贴到 Claude Code、Codex、Cursor 等智能体,或 SourceWeft 对话中。智能体会读取该服务器的安装指南,先向你展示发布者、端点和登录方式,经你同意后再把它添加到你的客户端。密钥不会写进任何命令。

阅读 https://sourceweft.com/mcp/io.github.mcp-dir%2Faml_vinculos-mcp/install.md,并按其中说明把这个 MCP 服务器接入我的客户端。修改任何配置之前,先告诉我它的发布者、端点和登录方式,等我确认。不要把 API 密钥写进命令或我会提交的文件;问我密钥应从哪里获取。

查看智能体所依据的安装指南

其他 MCP 客户端

把它添加到你客户端的 mcpServers 配置中。

{
  "mcpServers": {
    "aml-v-nculos-societ-rios": {
      "type": "http",
      "url": "https://api.mcp.ai/p_aml_vinculos"
    }
  }
}

README

该仓库没有 README。

工具

7

aml_vinculos_consultar

Mapeia vínculos societários de uma pessoa física para diligência antilavagem (AML) a partir do CPF. 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).

输入参数Cpf必填completo

show_version

Show Version

Show the current MCP platform and adapter versions.

无需输入参数。

report_bug

Report Bug

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

输入参数contextmessage必填conversation

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.

无需输入参数。

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.

无需输入参数。

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.

输入参数limitqueryactionmcp_idmessagetool_idargumentsimmediatetier_slugprompt_bodyprompt_slugprompt_tool另有 11 个

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.

输入参数token

版本历史

1
  1. v0.1.0最新Sep 16, 2026

评分

已满足适用检查项的 75%

该评分衡量此收录条目的完整程度,依据注册中心条目、端点与公开来源计算得出。它不是对服务器本身的评价,也不表示服务器安全或当前可用:可连通性是带日期的检查结果,评分也不包含安装量或用户评价。

  • 近 30 天内可连通必需25 分
  • 已声明认证方式必需10 分
  • 已列出工具必需15 分
  • 描述必需15 分
  • 图标10 分
  • 文档15 分

    请声明包含 README 的 GitHub 仓库,或在 OAuth 受保护资源元数据中提供 resource_documentation。

  • 许可证10 分

    请在仓库或注册中心条目中声明许可证。