Legal & Government MCP servers

Checks whether a name is on the FinCEN (US financial crimes) lists, for compliance and AML due dilig

Looks up cases of a person or company at the Regional Labor Court (TRT) from the CPF or CNPJ and reg

Registration data for an individual in Mexico from the CURP. Platform-hosted, no credentials, pay pe

Looks up the registration status of an individual at the Federal Revenue from the CPF and date of bi

Data on a Federal Executive public servant in the Transparency Portal from the CPF. Platform-hosted,

Checks a person's link with the Child Labor Eradication Program (PETI) from the CPF and NIS. Platfor

Looks up IBAMA environmental fines for a person or company from the CPF or CNPJ. Platform-hosted, no

Checks whether a name is on the European Union's financial sanctions list, for compliance and AML du

Checks for open arrest warrants in the CNJ national database for a person, from the CPF and name. Pl

Looks up proceedings of a person or company at the Administrative Board of Tax Appeals (CARF) from t

Checks whether a nonprofit private entity is in the CEPIM (barred from public funds) from the CNPJ.

Checks whether a person or company is in the register of disreputable and suspended firms (CEIS) fro

Consolidates the social benefits received by an individual from the CPF. Platform-hosted, no credent

Looks up a producer's rural provisional operating authorization (APF) from the CPF, CNPJ, APF number

Look up a road freight transport operation registered with Brazil's ANTT by RNTRC and RENAVAM, confi

Maps a person's corporate ownership ties for anti-money-laundering (AML) due diligence from the CPF.

Checks whether a company has signed a Leniency Agreement under the Anti-Corruption Law from the CNPJ

FGTS calculation for AI: update FGTS amounts and differences with official correction and interest o

Wrapper for the official LegalOne API (Thomson Reuters / Novajus, Premium package): lawsuits and lit

Transportation fiscal-document issuer from Bsoft by nstech (HiveCloud). Query CT-e (freight bill of

Wrapper for the official EasyJur API (legal practice management): cases (with parties, claims, finan

Official-source lookups on people and companies: registration status (CPF/CNPJ), Simples/MEI, SINTEG

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

360º background dossier on a person (or company) from name + CPF: identity, contact, money-to-claim

Wrapper for the official AdvBox API (legal practice management): cases (with history, movements, pub

SERPRO RADAR: Vehicle, official-source lookup. Platform-hosted, pay per query with prepaid credit.

SENATRAN: Meus Vehicles - Possuidor (Listagem), official-source lookup. Platform-hosted, pay per que

SEMA PA: Lista de Desmatamento Ilegal do Pará (LDI), official-source lookup. Platform-hosted, pay p