Due diligence & KYC: PEP, national and international sanctions (OFAC, UN, EU, UK, FBI, INTERPOL, FIN
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Call this server's tools from your browser. Nothing to install.
Requests go through mcptry because browsers can't call most MCP servers directly. Header values are sent to the server for that request only and are never stored or logged.
Tool list from our last check. Connect live to refresh it.
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.
This tool isn't marked read-only, so it may change something on the server or in an account you connected.
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.
| Argument | Type | Description |
|---|---|---|
| token | string |
{
"type": "object",
"$schema": "http://json-schema.org/draft-07/schema#",
"properties": {
"token": {
"type": "string"
}
}
}Antecedentes criminais (Polícia Civil) por CPF/nome/UF.
| Argument | Type | Description |
|---|---|---|
| RG | string | |
| UF* | string | |
| CPF | string | |
| NOME | string | |
| GENERO | string | |
| NOMEMAE | string | |
| completo | boolean | |
| DATANASCIMENTO | string |
{
"type": "object",
"$schema": "http://json-schema.org/draft-07/schema#",
"required": [
"UF"
],
"properties": {
"RG": {
"type": "string"
},
"UF": {
"type": "string"
},
"CPF": {
"type": "string"
},
"NOME": {
"type": "string"
},
"GENERO": {
"type": "string"
},
"NOMEMAE": {
"type": "string"
},
"completo": {
"type": "boolean"
},
"DATANASCIMENTO": {
"type": "string"
}
}
}Antecedentes criminais (Polícia Federal) por CPF/nome.
| Argument | Type | Description |
|---|---|---|
| CPF | string | |
| NOME | string | |
| NOMEMAE | string | |
| NOMEPAI | string | |
| completo | boolean | |
| DATANASCIMENTO | string |
{
"type": "object",
"$schema": "http://json-schema.org/draft-07/schema#",
"properties": {
"CPF": {
"type": "string"
},
"NOME": {
"type": "string"
},
"NOMEMAE": {
"type": "string"
},
"NOMEPAI": {
"type": "string"
},
"completo": {
"type": "boolean"
},
"DATANASCIMENTO": {
"type": "string"
}
}
}Regularidade de transportadora na ANTT por CPF/CNPJ/RNTRC.
| Argument | Type | Description |
|---|---|---|
| CPF | string | |
| CNPJ | string | |
| RNTRC | string | |
| completo | boolean |
{
"type": "object",
"$schema": "http://json-schema.org/draft-07/schema#",
"properties": {
"CPF": {
"type": "string"
},
"CNPJ": {
"type": "string"
},
"RNTRC": {
"type": "string"
},
"completo": {
"type": "boolean"
}
}
}Banco Central — quadro geral de inabilitados, por CPF/CNPJ.
| Argument | Type | Description |
|---|---|---|
| CPF | string | |
| completo | boolean |
{
"type": "object",
"$schema": "http://json-schema.org/draft-07/schema#",
"properties": {
"CPF": {
"type": "string"
},
"completo": {
"type": "boolean"
}
}
}Banco Central — quadro geral de proibidos, por CPF/CNPJ.
| Argument | Type | Description |
|---|---|---|
| CPF | string | |
| CNPJ | string | |
| completo | boolean |
{
"type": "object",
"$schema": "http://json-schema.org/draft-07/schema#",
"properties": {
"CPF": {
"type": "string"
},
"CNPJ": {
"type": "string"
},
"completo": {
"type": "boolean"
}
}
}CADIN estadual (inadimplentes com a Fazenda) por CPF/CNPJ/UF.
| Argument | Type | Description |
|---|---|---|
| UF | string | |
| CPF | string | |
| CNPJ | string | |
| completo | boolean |
{
"type": "object",
"$schema": "http://json-schema.org/draft-07/schema#",
"properties": {
"UF": {
"type": "string"
},
"CPF": {
"type": "string"
},
"CNPJ": {
"type": "string"
},
"completo": {
"type": "boolean"
}
}
}Processos no CARF (Conselho Administrativo de Recursos Fiscais) por CPF/CNPJ.
| Argument | Type | Description |
|---|---|---|
| CPF | string | |
| CNPJ | string | |
| completo | boolean |
{
"type": "object",
"$schema": "http://json-schema.org/draft-07/schema#",
"properties": {
"CPF": {
"type": "string"
},
"CNPJ": {
"type": "string"
},
"completo": {
"type": "boolean"
}
}
}CEAF — expulsões da administração federal, por CPF.
| Argument | Type | Description |
|---|---|---|
| CPF | string | |
| completo | boolean |
{
"type": "object",
"$schema": "http://json-schema.org/draft-07/schema#",
"properties": {
"CPF": {
"type": "string"
},
"completo": {
"type": "boolean"
}
}
}CEIS — empresas inidôneas e suspensas, por CNPJ/CPF.
| Argument | Type | Description |
|---|---|---|
| CPF | string | |
| CNPJ | string | |
| completo | boolean |
{
"type": "object",
"$schema": "http://json-schema.org/draft-07/schema#",
"properties": {
"CPF": {
"type": "string"
},
"CNPJ": {
"type": "string"
},
"completo": {
"type": "boolean"
}
}
}CEPIM — entidades privadas impedidas, por CNPJ.
| Argument | Type | Description |
|---|---|---|
| CNPJ | string | |
| completo | boolean |
{
"type": "object",
"$schema": "http://json-schema.org/draft-07/schema#",
"properties": {
"CNPJ": {
"type": "string"
},
"completo": {
"type": "boolean"
}
}
}Consulta de penalidades CGU por CPF/CNPJ.
| Argument | Type | Description |
|---|---|---|
| CPF | string | |
| CNPJ | string | |
| TIPO* | string | |
| completo | boolean |
{
"type": "object",
"$schema": "http://json-schema.org/draft-07/schema#",
"required": [
"TIPO"
],
"properties": {
"CPF": {
"type": "string"
},
"CNPJ": {
"type": "string"
},
"TIPO": {
"type": "string"
},
"completo": {
"type": "boolean"
}
}
}Certidão Negativa de Débitos Municipal por CNPJ/CPF (informe o município).
| Argument | Type | Description |
|---|---|---|
| IM | string | |
| CPF | string | |
| CNPJ | string | |
| completo | boolean | |
| MUNICIPIO* | string |
{
"type": "object",
"$schema": "http://json-schema.org/draft-07/schema#",
"required": [
"MUNICIPIO"
],
"properties": {
"IM": {
"type": "string"
},
"CPF": {
"type": "string"
},
"CNPJ": {
"type": "string"
},
"completo": {
"type": "boolean"
},
"MUNICIPIO": {
"type": "string"
}
}
}CNEP — empresas punidas, por CNPJ/CPF.
| Argument | Type | Description |
|---|---|---|
| CPF | string | |
| CNPJ | string | |
| completo | boolean |
{
"type": "object",
"$schema": "http://json-schema.org/draft-07/schema#",
"properties": {
"CPF": {
"type": "string"
},
"CNPJ": {
"type": "string"
},
"completo": {
"type": "boolean"
}
}
}Registro profissional no CONFEA/CREA (engenharia/agronomia).
| Argument | Type | Description |
|---|---|---|
| CPF | string | |
| completo | boolean | |
| REGISTRONACIONAL | string |
{
"type": "object",
"$schema": "http://json-schema.org/draft-07/schema#",
"properties": {
"CPF": {
"type": "string"
},
"completo": {
"type": "boolean"
},
"REGISTRONACIONAL": {
"type": "string"
}
}
}Cadastro na CVM (Comissão de Valores Mobiliários) por CPF/CNPJ.
| Argument | Type | Description |
|---|---|---|
| CPF | string | |
| CNPJ | string | |
| completo | boolean |
{
"type": "object",
"$schema": "http://json-schema.org/draft-07/schema#",
"properties": {
"CPF": {
"type": "string"
},
"CNPJ": {
"type": "string"
},
"completo": {
"type": "boolean"
}
}
}Processos administrativos sancionadores da CVM por CPF/CNPJ.
| Argument | Type | Description |
|---|---|---|
| CPF | string | |
| CNPJ | string | |
| completo | boolean |
{
"type": "object",
"$schema": "http://json-schema.org/draft-07/schema#",
"properties": {
"CPF": {
"type": "string"
},
"CNPJ": {
"type": "string"
},
"completo": {
"type": "boolean"
}
}
}Busca na lista FBI Most Wanted por nome.
| Argument | Type | Description |
|---|---|---|
| NOME | string | |
| completo | boolean |
{
"type": "object",
"$schema": "http://json-schema.org/draft-07/schema#",
"properties": {
"NOME": {
"type": "string"
},
"completo": {
"type": "boolean"
}
}
}Busca na lista FINCEN por nome.
| Argument | Type | Description |
|---|---|---|
| NOME | string | |
| completo | boolean |
{
"type": "object",
"$schema": "http://json-schema.org/draft-07/schema#",
"properties": {
"NOME": {
"type": "string"
},
"completo": {
"type": "boolean"
}
}
}Certidão negativa de débitos do IBAMA por CPF/CNPJ.
| Argument | Type | Description |
|---|---|---|
| CPF | string | |
| CNPJ | string | |
| completo | boolean |
{
"type": "object",
"$schema": "http://json-schema.org/draft-07/schema#",
"properties": {
"CPF": {
"type": "string"
},
"CNPJ": {
"type": "string"
},
"completo": {
"type": "boolean"
}
}
}CNIA — condenações por improbidade administrativa e inelegibilidade, por CNPJ/CPF.
| Argument | Type | Description |
|---|---|---|
| CPF | string | |
| CNPJ | string | |
| completo | boolean |
{
"type": "object",
"$schema": "http://json-schema.org/draft-07/schema#",
"properties": {
"CPF": {
"type": "string"
},
"CNPJ": {
"type": "string"
},
"completo": {
"type": "boolean"
}
}
}Busca na lista da INTERPOL por nome.
| Argument | Type | Description |
|---|---|---|
| NOME | string | |
| completo | boolean | |
| SOBRENOME | string | |
| DATANASCIMENTO | string |
{
"type": "object",
"$schema": "http://json-schema.org/draft-07/schema#",
"properties": {
"NOME": {
"type": "string"
},
"completo": {
"type": "boolean"
},
"SOBRENOME": {
"type": "string"
},
"DATANASCIMENTO": {
"type": "string"
}
}
}Acordos de leniência por CNPJ.
| Argument | Type | Description |
|---|---|---|
| CNPJ | string | |
| completo | boolean |
{
"type": "object",
"$schema": "http://json-schema.org/draft-07/schema#",
"properties": {
"CNPJ": {
"type": "string"
},
"completo": {
"type": "boolean"
}
}
}CNJ — mandados de prisão em aberto, por CPF/nome.
| Argument | Type | Description |
|---|---|---|
| CPF | string | |
| NOME | string | |
| ALCUNHA | string | |
| NOMEMAE | string | |
| NOMEPAI | string | |
| completo | boolean |
{
"type": "object",
"$schema": "http://json-schema.org/draft-07/schema#",
"properties": {
"CPF": {
"type": "string"
},
"NOME": {
"type": "string"
},
"ALCUNHA": {
"type": "string"
},
"NOMEMAE": {
"type": "string"
},
"NOMEPAI": {
"type": "string"
},
"completo": {
"type": "boolean"
}
}
}Busca em listas de sanções OFAC (EUA) por nome.
| Argument | Type | Description |
|---|---|---|
| NOME | string | |
| completo | boolean |
{
"type": "object",
"$schema": "http://json-schema.org/draft-07/schema#",
"properties": {
"NOME": {
"type": "string"
},
"completo": {
"type": "boolean"
}
}
}Busca na lista consolidada de sanções da ONU por nome.
| Argument | Type | Description |
|---|---|---|
| NOME | string | |
| completo | boolean |
{
"type": "object",
"$schema": "http://json-schema.org/draft-07/schema#",
"properties": {
"NOME": {
"type": "string"
},
"completo": {
"type": "boolean"
}
}
}Verifica se um CPF é Pessoa Exposta Politicamente (PEP).
| Argument | Type | Description |
|---|---|---|
| CPF | string | |
| completo | boolean |
{
"type": "object",
"$schema": "http://json-schema.org/draft-07/schema#",
"properties": {
"CPF": {
"type": "string"
},
"completo": {
"type": "boolean"
}
}
}PEP estendida — pessoa exposta politicamente + parentescos.
| Argument | Type | Description |
|---|---|---|
| CPF | string | |
| completo | boolean |
{
"type": "object",
"$schema": "http://json-schema.org/draft-07/schema#",
"properties": {
"CPF": {
"type": "string"
},
"completo": {
"type": "boolean"
}
}
}Antifraude de chave PIX — valida o titular de uma chave PIX.
| Argument | Type | Description |
|---|---|---|
| TIPO | string | |
| CHAVE* | string | |
| completo | boolean | |
| DOCUMENTO* | string |
{
"type": "object",
"$schema": "http://json-schema.org/draft-07/schema#",
"required": [
"DOCUMENTO",
"CHAVE"
],
"properties": {
"TIPO": {
"type": "string"
},
"CHAVE": {
"type": "string"
},
"completo": {
"type": "boolean"
},
"DOCUMENTO": {
"type": "string"
}
}
}Verificação de empregador em lista de trabalho forçado/escravo, por CNPJ/CPF.
| Argument | Type | Description |
|---|---|---|
| CPF | string | |
| CNPJ | string | |
| completo | boolean |
{
"type": "object",
"$schema": "http://json-schema.org/draft-07/schema#",
"properties": {
"CPF": {
"type": "string"
},
"CNPJ": {
"type": "string"
},
"completo": {
"type": "boolean"
}
}
}Busca na lista de sanções financeiras da União Europeia por nome.
| Argument | Type | Description |
|---|---|---|
| NOME | string | |
| completo | boolean |
{
"type": "object",
"$schema": "http://json-schema.org/draft-07/schema#",
"properties": {
"NOME": {
"type": "string"
},
"completo": {
"type": "boolean"
}
}
}Busca na lista de sanções do Reino Unido (HM Treasury) por nome.
| Argument | Type | Description |
|---|---|---|
| NOME | string | |
| completo | boolean |
{
"type": "object",
"$schema": "http://json-schema.org/draft-07/schema#",
"properties": {
"NOME": {
"type": "string"
},
"completo": {
"type": "boolean"
}
}
}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.
No arguments.
{
"type": "object",
"$schema": "http://json-schema.org/draft-07/schema#",
"properties": {}
}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.
| Argument | Type | Description |
|---|---|---|
| limit | number | |
| query | string | |
| action | string | |
| mcp_id | string | |
| message |
Report a bug, missing feature, or send feedback. Include the conversation array with recent messages for reproduction.
| Argument | Type | Description |
|---|---|---|
| context | string | |
| message* | string | |
| conversation | string |
{
"type": "object",
"$schema": "http://json-schema.org/draft-07/schema#",
"required": [
"message"
],
"properties": {
"context": {
"type": "string",
"default": ""
},
"message": {
"type": "string"
},
"conversation": {
"type": "string",
"default": "[]"
}
}
}Show the current MCP platform and adapter versions.
No arguments.
{
"type": "object",
"$schema": "http://json-schema.org/draft-07/schema#",
"properties": {}
}Returns the current toolkit state: installed MCPs, their connection status, the accounts connected to each one, and how many catalog tools each exposes.
No arguments.
{
"type": "object",
"$schema": "http://json-schema.org/draft-07/schema#",
"properties": {}
}| string |
| tool_id | string |
| arguments | string |
| immediate | boolean |
| tier_slug | string |
| prompt_body | string |
| prompt_slug | string |
| prompt_tool | string |
| prompt_vars | string |
| conversation | string |
| prompt_title | string |
| request_name | string |
| cancel_reason | string |
| cancel_comment | string |
| prompt_targets | array |
| report_context | string |
| prompt_category | string |
| request_details | string |
| prompt_description | string |
{
"type": "object",
"$schema": "http://json-schema.org/draft-07/schema#",
"properties": {
"limit": {
"type": "number",
"default": 10
},
"query": {
"type": "string",
"default": ""
},
"action": {
"enum": [
"search",
"describe",
"install",
"uninstall",
"subscribe",
"cancel",
"resume",
"report_bug",
"request_mcp",
"list_tools",
"invoke",
"search_prompts",
"get_prompt",
"publish_prompt"
],
"type": "string",
"default": "search"
},
"mcp_id": {
"type": "string",
"default": ""
},
"message": {
"type": "string",
"default": ""
},
"tool_id": {
"type": "string",
"default": ""
},
"arguments": {
"type": "string",
"default": "{}"
},
"immediate": {
"type": "boolean",
"default": false
},
"tier_slug": {
"type": "string",
"default": ""
},
"prompt_body": {
"type": "string",
"default": ""
},
"prompt_slug": {
"type": "string",
"default": ""
},
"prompt_tool": {
"type": "string",
"default": ""
},
"prompt_vars": {
"type": "string",
"default": "{}"
},
"conversation": {
"type": "string",
"default": "[]"
},
"prompt_title": {
"type": "string",
"default": ""
},
"request_name": {
"type": "string",
"default": ""
},
"cancel_reason": {
"enum": [
"too_expensive",
"missing_features",
"switched_service",
"unused",
"customer_service",
"too_complex",
"low_quality",
"other"
],
"type": "string"
},
"cancel_comment": {
"type": "string",
"default": ""
},
"prompt_targets": {
"type": "array",
"items": {
"enum": [
"claude",
"chatgpt",
"cursor",
"lovable"
],
"type": "string"
},
"default": []
},
"report_context": {
"type": "string",
"default": ""
},
"prompt_category": {
"type": "string",
"default": ""
},
"request_details": {
"type": "string",
"default": ""
},
"prompt_description": {
"type": "string",
"default": ""
}
}
}