FinCEN (EUA)
Checks whether a name is on the FinCEN (US financial crimes) lists, for compliance and AML due dilig
Connect it
Settings → Connectors → Add custom connector
URL: https://api.mcp.ai/p_fincenSettings → Apps & Connectors → Advanced → Developer mode
Create connector with URL: https://api.mcp.ai/p_fincen{
"mcpServers": {
"fincen-mcp": {
"url": "https://api.mcp.ai/p_fincen"
}
}
}claude mcp add --transport http fincen-mcp https://api.mcp.ai/p_fincen{
"servers": {
"fincen-mcp": {
"type": "http",
"url": "https://api.mcp.ai/p_fincen"
}
}
}7 tools, verified live
fincen_consultarread-onlyVerifica se um nome consta nas listas do FinCEN (crimes financeiros dos EUA), para diligência de compliance e AML. Hospedado pela plataforma, sem credenciais, pague por consulta com crédito pré-pago. Consulta informação de ACESSO PÃBLICO em bases e fontes oficiais (a mesma disponÃvel ao cidadão), não é dado privado nem sigiloso. O cliente é o controlador dos dados e responde pela finali
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marketplaceThe official mcp.ai marketplace â 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 â describe returns one MCP's full profile (every tool with its id + params, pricing, auth) so you pick the right tool_id â invoke RUNS that
authenticateMCP.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.
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