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Independent measurements of remote MCP servers. Every observation has a timestamp.

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MCP server · Code & DevOps

Compliance & Sanções

By mcp-dir Verified namespace

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

Source codeSecurity & identity
Connect to Compliance & Sanções
Checks passed
13 / 22

1 failed · 8 not measured

Median response
380 ms

Median of successful probes over 7 days

30-day uptime
Not measured

Share of countable probes over 30 days, including daily rollups. Auth challenges are excluded.

Discovered tools
37

Tool definitions returned by this server

Independent monitoring

Health & checks

Status history

Responded

The server completed its last measured handshake. This is an observation, not a guarantee.

Last checked
Check summary by test group
Test areaPassedFailedUnmeasured
ConnectionCan a client connect and discover tools?
500
Reliability & speedDoes it respond consistently and quickly?
004
Access & authenticationWhat is required to use this server?
102
Tool qualityAre the tool definitions usable by an agent?
310
Publisher identityCan the publisher be traced to its source?
402

Unmeasured means there is not enough evidence to decide. How these checks work

Inspect individual checks 22 recorded

Core

  • Pass
    Reachable

    Latest probe returned HTTP 200 in 380 ms.

  • Pass
    Valid handshake

    protocolVersion 2025-11-25, serverInfo.name mcp-ai.

  • Pass
    Lists tools

    tools/list returned 37 tools.

  • Pass
    Current protocol

    Negotiated 2025-11-25. The bar is 2025-06-18 or newer.

  • Pass
    HTTPS

    The endpoint URL is https.

Performance

  • Not measured
    Fast (p50)

    Median latency 380 ms over 1 samples in 7 days. The bar is 1000 ms. Need at least 5 samples.

  • Not measured
    Consistent (p95)

    95th percentile 380 ms over 1 samples in 7 days. The bar is 3000 ms. Need at least 20 samples.

  • Not measured
    Reliable (uptime)

    1 of 1 attempts returned a tool list in 30 days (100%). The bar is 99%. Need at least 30 samples.

  • Not measured
    Stable tool list

    Fewer than two successful probes in 30 days, so tool-list stability is not measured.

Access

  • Pass
    Open access

    tools/list succeeded with no credential, and the record declares none.

  • Not measured
    Standard auth

    Auth is not required, so the OAuth metadata check does not apply.

  • Not measured
    Free tier cited

    No publisher quote has been checked.

Tools

  • Pass
    Tools described

    Every tool description is at least 20 characters.

  • Pass
    Valid input schemas

    Every inputSchema is a JSON Schema object.

  • Fail
    Parameters documented

    0 of 126 parameters have a description (0%). The bar is 80%.

  • Pass
    Safety hints

    Every tool sets readOnlyHint or destructiveHint.

Publisher

  • Pass
    Verified namespace

    Listed in the Official MCP Registry.

  • Not measured
    Website matches publisher

    This namespace is not a reverse domain, so the website comparison does not apply.

  • Pass
    Source repo linked

    A repository URL is on file.

  • Pass
    Repo owner matches

    The GitHub repository owner matches the namespace login.

  • Pass
    Recently updated

    Updated 2026-08-21T13:22:59.351828Z, within 180 days.

  • Not measured
    Open-source licence

    The GitHub licence lookup has not returned an OSI result yet.

Start using Compliance & Sanções

Connect to this server

Choose your client, copy the configuration, then enable the server in your client’s MCP settings.

Run this command in your terminal, then restart Claude Code.

Claude Code

claude mcp add --transport http compliance-san-es https://api.mcp.ai/p_compliance

Capabilities

Tools 37

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.

Discovered
compliance_antecedentes_civil

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

Discovered
compliance_antecedentes_pf

Antecedentes criminais (Polícia Federal) por CPF/nome.

Discovered
compliance_antt

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

Discovered
compliance_bacen_inabilitados

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

Discovered
compliance_bacen_proibidos

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

Discovered
compliance_cadin

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

Discovered
compliance_carf

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

Discovered
compliance_ceaf

CEAF — expulsões da administração federal, por CPF.

Discovered
compliance_ceis

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

Discovered
compliance_cepim

CEPIM — entidades privadas impedidas, por CNPJ.

Discovered
compliance_cgu

Consulta de penalidades CGU por CPF/CNPJ.

Discovered
compliance_cnd_municipal

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

Discovered
compliance_cnep

CNEP — empresas punidas, por CNPJ/CPF.

Discovered
compliance_confea_crea

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

Discovered
compliance_cvm

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

Discovered
compliance_cvm_sancionadores

Processos administrativos sancionadores da CVM por CPF/CNPJ.

Discovered
compliance_fbi

Busca na lista FBI Most Wanted por nome.

Discovered
compliance_fincen

Busca na lista FINCEN por nome.

Discovered
compliance_ibama_debitos

Certidão negativa de débitos do IBAMA por CPF/CNPJ.

Discovered
compliance_improbidade

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

Discovered
compliance_interpol

Busca na lista da INTERPOL por nome.

Discovered
compliance_leniencia

Acordos de leniência por CNPJ.

Discovered
compliance_mandados_prisao

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

Discovered
compliance_ofac

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

Discovered
compliance_onu

Busca na lista consolidada de sanções da ONU por nome.

Discovered
compliance_pep

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

Discovered
compliance_pep_parentescos

PEP estendida — pessoa exposta politicamente + parentescos.

Discovered
compliance_pix

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

Discovered
compliance_trabalho_forcado

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

Discovered
compliance_ue

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

Discovered
compliance_uk

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

Discovered
connect

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.

Discovered
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.

Discovered
report_bug

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

Discovered
show_version

Show the current MCP platform and adapter versions.

Discovered
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.

Discovered

Recent measurements

Probe history

View status
Latest stored probes. Raw probe rows are kept for 14 days.
CheckedResultResponseTools
Connected380 ms37

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