Compliance & Sanções

io.github.mcp-dir由 GitHub 帳號 mcp-dir 發布v0.1.0更新於 Oct 26, 2026

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

已驗證Streamable HTTP可網頁執行金融安全與監控商業與電商

概覽

AI 產生的概覽

供盡職調查與 KYC 使用的遠端 MCP 伺服器：以 CPF/CNPJ 查核 PEP、國際制裁名單與巴西公共法遵登記資料。

可以做什麼
  • 依 CPF 查核 PEP 身分及延伸親屬關係
  • 依姓名檢索國際制裁名單（OFAC、聯合國、歐盟、英國、FBI、INTERPOL、FINCEN）
  • 依 CPF/CNPJ 查詢巴西誠信登記資料（CEIS、CNEP、CEAF、CEPIM、行政不誠信、CGU 處分、寬恕協議、強迫勞動名單）
  • 查核逮捕令、犯罪紀錄、央行失格與禁止名單、CVM 登記與處分程序、CARF、專業公會登記、ANTT、IBAMA 及市政／州稅務證明
  • 驗證 PIX 金鑰持有人，並檢視平台狀態（版本、工具組資訊、市集檢索、連線狀態、驗證、問題回報）
適用情境
適合在到職、簽約、放貸或付款前篩查個人與企業，或需要在一處集中取得巴西與國際法遵紀錄、不必逐一造訪各資料來源的情境。
執行需求
遠端 streamable HTTP 端點，不需本機套件或執行環境。清單未宣告驗證、環境變數或標頭，但伺服器自身工具說明了瀏覽器登入，以及以 Authorization Bearer 權杖建立長期連線的方式。
安裝前請注意
查詢會把個人識別資料（CPF、CNPJ、姓名、PIX 金鑰）傳送給第三方 API，使用前應確認處理這些資料的法律依據與資料保護要求。結果僅為名單比對，可能不完整或過時，不應作為最終法遵結論。伺服器另提供帳號、市集與回饋工具，回報問題時可能傳送對話內容。

安裝

在 SourceWeft 中

  1. 開啟 儀表板中的 Compliance & Sanções，將其新增到工作區。
  2. 為需要使用其工具的對話啟用該服務。

Web executable，透過 Streamable HTTP。 遠端服務在工作區中設定後即可從網頁執行環境執行。

交給代理程式安裝

把這段提示詞貼上到 Claude Code、Codex、Cursor 等代理程式，或 SourceWeft 對話中。代理程式會讀取該伺服器的安裝指南，先向你展示發布者、端點和登入方式，經你同意後再把它新增到你的客戶端。金鑰不會寫進任何命令。

閱讀 https://sourceweft.com/mcp/io.github.mcp-dir%2Fcompliance-mcp/install.md，並按其中說明把這個 MCP 伺服器接入我的客戶端。修改任何設定之前，先告訴我它的發布者、端點和登入方式，等我確認。不要把 API 金鑰寫進命令或我會提交的檔案；問我金鑰應從哪裡取得。

檢視代理程式所依據的安裝指南

其他 MCP 客戶端

把它新增到你客戶端的 mcpServers 設定中。

{
  "mcpServers": {
    "compliance-san-es": {
      "type": "http",
      "url": "https://api.mcp.ai/p_compliance"
    }
  }
}

README

該儲存庫沒有 README。

工具

37

compliance_pep

Verifica se um CPF é Pessoa Exposta Politicamente (PEP).

輸入參數CPFcompleto

compliance_pep_parentescos

PEP estendida — pessoa exposta politicamente + parentescos.

輸入參數CPFcompleto

compliance_ofac

Busca em listas de sanções OFAC (EUA) por nome.

輸入參數NOMEcompleto

compliance_onu

Busca na lista consolidada de sanções da ONU por nome.

輸入參數NOMEcompleto

compliance_ue

Busca na lista de sanções financeiras da União Europeia por nome.

輸入參數NOMEcompleto

compliance_uk

Busca na lista de sanções do Reino Unido (HM Treasury) por nome.

輸入參數NOMEcompleto

compliance_fbi

Busca na lista FBI Most Wanted por nome.

輸入參數NOMEcompleto

compliance_interpol

Busca na lista da INTERPOL por nome.

輸入參數NOMEcompletoSOBRENOMEDATANASCIMENTO

compliance_fincen

Busca na lista FINCEN por nome.

輸入參數NOMEcompleto

compliance_ceis

CEIS — empresas inidôneas e suspensas, por CNPJ/CPF.

輸入參數CPFCNPJcompleto

compliance_cnep

CNEP — empresas punidas, por CNPJ/CPF.

輸入參數CPFCNPJcompleto

compliance_ceaf

CEAF — expulsões da administração federal, por CPF.

輸入參數CPFcompleto

compliance_cepim

CEPIM — entidades privadas impedidas, por CNPJ.

輸入參數CNPJcompleto

compliance_improbidade

CNIA — condenações por improbidade administrativa e inelegibilidade, por CNPJ/CPF.

輸入參數CPFCNPJcompleto

compliance_mandados_prisao

CNJ — mandados de prisão em aberto, por CPF/nome.

輸入參數CPFNOMEALCUNHANOMEMAENOMEPAIcompleto

compliance_antecedentes_pf

Antecedentes criminais (Polícia Federal) por CPF/nome.

輸入參數CPFNOMENOMEMAENOMEPAIcompletoDATANASCIMENTO

compliance_antecedentes_civil

Antecedentes criminais (Polícia Civil) por CPF/nome/UF.

輸入參數RGUF必填CPFNOMEGENERONOMEMAEcompletoDATANASCIMENTO

compliance_leniencia

Acordos de leniência por CNPJ.

輸入參數CNPJcompleto

compliance_cgu

Consulta de penalidades CGU por CPF/CNPJ.

輸入參數CPFCNPJTIPO必填completo

compliance_trabalho_forcado

Verificação de empregador em lista de trabalho forçado/escravo, por CNPJ/CPF.

輸入參數CPFCNPJcompleto

compliance_bacen_inabilitados

Banco Central — quadro geral de inabilitados, por CPF/CNPJ.

輸入參數CPFcompleto

compliance_bacen_proibidos

Banco Central — quadro geral de proibidos, por CPF/CNPJ.

輸入參數CPFCNPJcompleto

compliance_pix

Antifraude de chave PIX — valida o titular de uma chave PIX.

輸入參數TIPOCHAVE必填completoDOCUMENTO必填

compliance_cvm

Cadastro na CVM (Comissão de Valores Mobiliários) por CPF/CNPJ.

輸入參數CPFCNPJcompleto

compliance_cvm_sancionadores

Processos administrativos sancionadores da CVM por CPF/CNPJ.

輸入參數CPFCNPJcompleto

compliance_carf

Processos no CARF (Conselho Administrativo de Recursos Fiscais) por CPF/CNPJ.

輸入參數CPFCNPJcompleto

compliance_confea_crea

Registro profissional no CONFEA/CREA (engenharia/agronomia).

輸入參數CPFcompletoREGISTRONACIONAL

compliance_antt

Regularidade de transportadora na ANTT por CPF/CNPJ/RNTRC.

輸入參數CPFCNPJRNTRCcompleto

compliance_ibama_debitos

Certidão negativa de débitos do IBAMA por CPF/CNPJ.

輸入參數CPFCNPJcompleto

compliance_cnd_municipal

Certidão Negativa de Débitos Municipal por CNPJ/CPF (informe o município).

輸入參數IMCPFCNPJcompletoMUNICIPIO必填

compliance_cadin

CADIN estadual (inadimplentes com a Fazenda) por CPF/CNPJ/UF.

輸入參數UFCPFCNPJcompleto

show_version

Show Version

Show the current MCP platform and adapter versions.

無需輸入參數。

report_bug

Report Bug

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

輸入參數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.

無需輸入參數。

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.

無需輸入參數。

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.

輸入參數limitqueryactionmcp_idmessagetool_idargumentsimmediatetier_slugprompt_bodyprompt_slugprompt_tool另有 11 個

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.

輸入參數token

版本歷史

1
  1. v0.1.0最新Sep 16, 2026

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  • 圖示10 分
  • 文件15 分

    請宣告包含 README 的 GitHub 儲存庫，或在 OAuth 受保護資源後設資料中提供 resource_documentation。

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