agentmods.dev

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.

Open on GitHub
0Stars on the repository
2Mods indexed here, across every type
5d agoLast push, which is what freshness is scored on
MITLicence, which decides whether bodies are shown
Sort RelevanceRecently updatedFewest tokensSecurity gradeRepo starsStars this weekTop rated 1 mods

compliance-mcp

01

mcp-dir/compliance-mcp

Skill Claude CodeCodex

Skill da REST API do Compliance & Sanções na MCP.AI: 31 endpoints em /api/compliance. Due diligence e KYC: PEP (pessoa exposta politicamente), sanções nacionais e internacionais (OFAC, ONU, UE, Reino Unido, FBI, INTERPOL, FINCEN), idoneidade (CEIS/CNEP/CEAF/CEPIM), improbidade, mandados de prisão, antecedentes…

not rated 0 5d ago A 158 tokens original MIT