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FinCEN (EUA)

io.github.mcp-dir/fincen-mcp · v0.1.0

Measured by MCP Station

Last check	Reachable
Checked at	—
Check success 7 / 30 days	—
First-try success 30 days	—
Median response	—
Lookups 30 days	—
Authentication	No auth
MCP version	2025-06-18
Rank score	—
Declared risk	Can write (some tools are not declared read-only)
Capabilities declared	tools
Tool definitions	7 tools · with description 100% · input schema is an object 100% · read/destructive hints 100%

Description written by the publisher, not verified

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

Connect

streamable-http · https://api.mcp.ai/p_fincen

claude mcp add --transport http fincen-mcp https://api.mcp.ai/p_fincen

{
  "mcpServers": {
    "fincen-mcp": {
      "url": "https://api.mcp.ai/p_fincen"
    }
  }
}

Tools as reported by the server

fincen_consultar
Verifica 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 PÚBLICO em bases e fontes oficiais (a mesma disponível ao cidadão), nã
show_version
Show the current MCP platform and adapter versions.
report_bug
Report a bug, missing feature, or send feedback. Include the conversation array with recent messages for reproduction.
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.
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.
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 (ev
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

Repository · JSON · Text for agents · Registry updated 2026-08-15