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mcp-dir/compliance-mcp

Due diligence & KYC: PEP, national and international sanctions (OFAC, UN, EU, UK, FBI, INTERPOL, FINCEN), debarment, administrative misconduct, arrest warrants, criminal records, leniency and forced labor. Platform-hosted, prepaid per query.

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compliance-mcp

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mcp-dir/compliance-mcp

MCP server Claude CodeCodexCursor

Due diligence & KYC: PEP, national and international sanctions (OFAC, UN, EU, UK, FBI, INTERPOL, FIN. Remote server at api.mcp.ai.

not rated 0 4d ago A tokens not measured copy · 88% MIT