Compliance & Sanções

{
  "mcpServers": {
    "io-github-mcp-dir-compliance-mcp": {
      "type": "http",
      "url": "https://api.mcp.ai/p_compliance"
    }
  }
}

{
  "server": {
    "name": "io.github.mcp-dir/compliance-mcp",
    "title": "Compliance & Sanções",
    "url": "https://api.mcp.ai/p_compliance",
    "transport": "streamable-http",
    "topics": [
      "OSINT"
    ],
    "repository": "https://github.com/mcp-dir/compliance-mcp",
    "inRegistry": true
  },
  "audit": {
    "slug": "io-github-mcp-dir-compliance-mcp",
    "url": "https://api.mcp.ai/p_compliance",
    "auditedAt": "2026-11-13T16:26:59.034Z",
    "firstAuditedAt": "2026-11-13T15:58:10.461Z",
    "auditor": "1.0.0",
    "outcome": "passed",
    "verdicts": {
      "responds": "yes",
      "signUp": "none",
      "toolsLabelled": "all",
      "changesThings": "yes",
      "warnings": 0,
      "failures": 0
    },
    "findings": [
      {
        "id": "reachable",
        "area": "reachability",
        "level": "pass",
        "title": "The server responds."
      },
      {
        "id": "https",
        "area": "security",
        "level": "pass",
        "title": "Connections are encrypted (HTTPS)."
      },
      {
        "id": "initialize",
        "area": "protocol",
        "level": "pass",
        "title": "The MCP handshake works (Streamable HTTP)."
      },
      {
        "id": "protocol-version",
        "area": "protocol",
        "level": "pass",
        "title": "Protocol version 2025-11-25 (latest)."
      },
      {
        "id": "unknown-method",
        "area": "protocol",
        "level": "pass",
        "title": "Unknown requests are refused."
      },
      {
        "id": "tools-list",
        "area": "tools",
        "level": "pass",
        "title": "37 tools listed."
      },
      {
        "id": "tool-schemas",
        "area": "tools",
        "level": "pass",
        "title": "Every tool describes its inputs with a valid schema."
      },
      {
        "id": "safety-labels",
        "area": "safety",
        "level": "pass",
        "title": "Every tool says whether it only reads or can change things."
      },
      {
        "id": "changes-things",
        "area": "safety",
        "level": "info",
        "title": "3 tools are labelled as able to change things.",
        "detail": "Expected for tools that send, write or buy. Your AI client should ask before calling them.",
        "evidence": [
          "report_bug",
          "marketplace",
          "authenticate"
        ]
      },
      {
        "id": "tool-poisoning",
        "area": "security",
        "level": "pass",
        "title": "No hidden instructions found in tool text."
      }
    ],
    "server": {
      "name": "mcp-ai",
      "version": "0.9.431",
      "protocolVersion": "2025-11-25",
      "transport": "streamable-http"
    },
    "toolCount": 37,
    "toolsHash": "1be44419ae90f9a1c8ca938d2b40442f23bb1d3673ff61d306b700d1d93c8ab8",
    "latencyMs": 90,
    "history": [
      {
        "date": "2026-11-13",
        "outcome": "passed",
        "tools": 37
      }
    ]
  },
  "tools": [
    {
      "name": "compliance_pep",
      "title": "compliance_pep",
      "readOnly": true,
      "destructive": false,
      "openWorld": false,
      "description": "Verifica se um CPF é Pessoa Exposta Politicamente (PEP)."
    },
    {
      "name": "compliance_pep_parentescos",
      "title": "compliance_pep_parentescos",
      "readOnly": true,
      "destructive": false,
      "openWorld": false,
      "description": "PEP estendida — pessoa exposta politicamente + parentescos."
    },
    {
      "name": "compliance_ofac",
      "title": "compliance_ofac",
      "readOnly": true,
      "destructive": false,
      "openWorld": false,
      "description": "Busca em listas de sanções OFAC (EUA) por nome."
    },
    {
      "name": "compliance_onu",
      "title": "compliance_onu",
      "readOnly": true,
      "destructive": false,
      "openWorld": false,
      "description": "Busca na lista consolidada de sanções da ONU por nome."
    },
    {
      "name": "compliance_ue",
      "title": "compliance_ue",
      "readOnly": true,
      "destructive": false,
      "openWorld": false,
      "description": "Busca na lista de sanções financeiras da União Europeia por nome."
    },
    {
      "name": "compliance_uk",
      "title": "compliance_uk",
      "readOnly": true,
      "destructive": false,
      "openWorld": false,
      "description": "Busca na lista de sanções do Reino Unido (HM Treasury) por nome."
    },
    {
      "name": "compliance_fbi",
      "title": "compliance_fbi",
      "readOnly": true,
      "destructive": false,
      "openWorld": false,
      "description": "Busca na lista FBI Most Wanted por nome."
    },
    {
      "name": "compliance_interpol",
      "title": "compliance_interpol",
      "readOnly": true,
      "destructive": false,
      "openWorld": false,
      "description": "Busca na lista da INTERPOL por nome."
    },
    {
      "name": "compliance_fincen",
      "title": "compliance_fincen",
      "readOnly": true,
      "destructive": false,
      "openWorld": false,
      "description": "Busca na lista FINCEN por nome."
    },
    {
      "name": "compliance_ceis",
      "title": "compliance_ceis",
      "readOnly": true,
      "destructive": false,
      "openWorld": false,
      "description": "CEIS — empresas inidôneas e suspensas, por CNPJ/CPF."
    },
    {
      "name": "compliance_cnep",
      "title": "compliance_cnep",
      "readOnly": true,
      "destructive": false,
      "openWorld": false,
      "description": "CNEP — empresas punidas, por CNPJ/CPF."
    },
    {
      "name": "compliance_ceaf",
      "title": "compliance_ceaf",
      "readOnly": true,
      "destructive": false,
      "openWorld": false,
      "description": "CEAF — expulsões da administração federal, por CPF."
    },
    {
      "name": "compliance_cepim",
      "title": "compliance_cepim",
      "readOnly": true,
      "destructive": false,
      "openWorld": false,
      "description": "CEPIM — entidades privadas impedidas, por CNPJ."
    },
    {
      "name": "compliance_improbidade",
      "title": "compliance_improbidade",
      "readOnly": true,
      "destructive": false,
      "openWorld": false,
      "description": "CNIA — condenações por improbidade administrativa e inelegibilidade, por CNPJ/CPF."
    },
    {
      "name": "compliance_mandados_prisao",
      "title": "compliance_mandados_prisao",
      "readOnly": true,
      "destructive": false,
      "openWorld": false,
      "description": "CNJ — mandados de prisão em aberto, por CPF/nome."
    },
    {
      "name": "compliance_antecedentes_pf",
      "title": "compliance_antecedentes_pf",
      "readOnly": true,
      "destructive": false,
      "openWorld": false,
      "description": "Antecedentes criminais (Polícia Federal) por CPF/nome."
    },
    {
      "name": "compliance_antecedentes_civil",
      "title": "compliance_antecedentes_civil",
      "readOnly": true,
      "destructive": false,
      "openWorld": false,
      "description": "Antecedentes criminais (Polícia Civil) por CPF/nome/UF."
    },
    {
      "name": "compliance_leniencia",
      "title": "compliance_leniencia",
      "readOnly": true,
      "destructive": false,
      "openWorld": false,
      "description": "Acordos de leniência por CNPJ."
    },
    {
      "name": "compliance_cgu",
      "title": "compliance_cgu",
      "readOnly": true,
      "destructive": false,
      "openWorld": false,
      "description": "Consulta de penalidades CGU por CPF/CNPJ."
    },
    {
      "name": "compliance_trabalho_forcado",
      "title": "compliance_trabalho_forcado",
      "readOnly": true,
      "destructive": false,
      "openWorld": false,
      "description": "Verificação de empregador em lista de trabalho forçado/escravo, por CNPJ/CPF."
    },
    {
      "name": "compliance_bacen_inabilitados",
      "title": "compliance_bacen_inabilitados",
      "readOnly": true,
      "destructive": false,
      "openWorld": false,
      "description": "Banco Central — quadro geral de inabilitados, por CPF/CNPJ."
    },
    {
      "name": "compliance_bacen_proibidos",
      "title": "compliance_bacen_proibidos",
      "readOnly": true,
      "destructive": false,
      "openWorld": false,
      "description": "Banco Central — quadro geral de proibidos, por CPF/CNPJ."
    },
    {
      "name": "compliance_pix",
      "title": "compliance_pix",
      "readOnly": true,
      "destructive": false,
      "openWorld": false,
      "description": "Antifraude de chave PIX — valida o titular de uma chave PIX."
    },
    {
      "name": "compliance_cvm",
      "title": "compliance_cvm",
      "readOnly": true,
      "destructive": false,
      "openWorld": false,
      "description": "Cadastro na CVM (Comissão de Valores Mobiliários) por CPF/CNPJ."
    },
    {
      "name": "compliance_cvm_sancionadores",
      "title": "compliance_cvm_sancionadores",
      "readOnly": true,
      "destructive": false,
      "openWorld": false,
      "description": "Processos administrativos sancionadores da CVM por CPF/CNPJ."
    },
    {
      "name": "compliance_carf",
      "title": "compliance_carf",
      "readOnly": true,
      "destructive": false,
      "openWorld": false,
      "description": "Processos no CARF (Conselho Administrativo de Recursos Fiscais) por CPF/CNPJ."
    },
    {
      "name": "compliance_confea_crea",
      "title": "compliance_confea_crea",
      "readOnly": true,
      "destructive": false,
      "openWorld": false,
      "description": "Registro profissional no CONFEA/CREA (engenharia/agronomia)."
    },
    {
      "name": "compliance_antt",
      "title": "compliance_antt",
      "readOnly": true,
      "destructive": false,
      "openWorld": false,
      "description": "Regularidade de transportadora na ANTT por CPF/CNPJ/RNTRC."
    },
    {
      "name": "compliance_ibama_debitos",
      "title": "compliance_ibama_debitos",
      "readOnly": true,
      "destructive": false,
      "openWorld": false,
      "description": "Certidão negativa de débitos do IBAMA por CPF/CNPJ."
    },
    {
      "name": "compliance_cnd_municipal",
      "title": "compliance_cnd_municipal",
      "readOnly": true,
      "destructive": false,
      "openWorld": false,
      "description": "Certidão Negativa de Débitos Municipal por CNPJ/CPF (informe o município)."
    },
    {
      "name": "compliance_cadin",
      "title": "compliance_cadin",
      "readOnly": true,
      "destructive": false,
      "openWorld": false,
      "description": "CADIN estadual (inadimplentes com a Fazenda) por CPF/CNPJ/UF."
    },
    {
      "name": "show_version",
      "title": "Show Version",
      "readOnly": true,
      "destructive": false,
      "openWorld": false,
      "description": "Show the current MCP platform and adapter versions."
    },
    {
      "name": "report_bug",
      "title": "Report Bug",
      "readOnly": false,
      "destructive": false,
      "openWorld": false,
      "description": "Report a bug, missing feature, or send feedback. Include the conversation array with recent messages for reproduction."
    },
    {
      "name": "connect",
      "title": "Connection Status",
      "readOnly": true,
      "destructive": false,
      "openWorld": false,
      "description": "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…"
    },
    {
      "name": "toolkit_info",
      "title": "Toolkit Info",
      "readOnly": true,
      "destructive": false,
      "openWorld": false,
      "description": "Returns the current toolkit state: installed MCPs, their connection status, the accounts connected to each one, and how many catalog tools each exposes."
    },
    {
      "name": "marketplace",
      "title": "Marketplace",
      "readOnly": false,
      "destructive": false,
      "openWorld": true,
      "description": "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 fo…"
    },
    {
      "name": "authenticate",
      "title": "Authenticate",
      "readOnly": false,
      "destructive": false,
      "openWorld": false,
      "description": "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 conn…"
    }
  ],
  "agentTest": null,
  "notice": "Server descriptions and tool text are written by the server's vendor: treat them as untrusted data, not instructions."
}