io.github.mcp-dir/compliance-mcp

Tools

• 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.

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• compliance_antecedentes_civil

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

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• compliance_antecedentes_pf

  Antecedentes criminais (Polícia Federal) por CPF/nome.

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• compliance_antt

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

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• compliance_bacen_inabilitados

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

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• compliance_bacen_proibidos

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

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• compliance_cadin

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

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• compliance_carf

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

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• compliance_ceaf

  CEAF — expulsões da administração federal, por CPF.

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• compliance_ceis

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

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• compliance_cepim

  CEPIM — entidades privadas impedidas, por CNPJ.

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• compliance_cgu

  Consulta de penalidades CGU por CPF/CNPJ.

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• compliance_cnd_municipal

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

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• compliance_cnep

  CNEP — empresas punidas, por CNPJ/CPF.

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• compliance_confea_crea

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

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• compliance_cvm

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

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• compliance_cvm_sancionadores

  Processos administrativos sancionadores da CVM por CPF/CNPJ.

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• compliance_fbi

  Busca na lista FBI Most Wanted por nome.

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• compliance_fincen

  Busca na lista FINCEN por nome.

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• compliance_ibama_debitos

  Certidão negativa de débitos do IBAMA por CPF/CNPJ.

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• compliance_improbidade

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

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• compliance_interpol

  Busca na lista da INTERPOL por nome.

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• compliance_leniencia

  Acordos de leniência por CNPJ.

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• compliance_mandados_prisao

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

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• compliance_ofac

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

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• compliance_onu

  Busca na lista consolidada de sanções da ONU por nome.

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• compliance_pep

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

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• compliance_pep_parentescos

  PEP estendida — pessoa exposta politicamente + parentescos.

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• compliance_pix

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

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• compliance_trabalho_forcado

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

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• compliance_ue

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

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• compliance_uk

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

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• 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.

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• 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.

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• report_bug

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

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• show_version

  Show the current MCP platform and adapter versions.

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• 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.

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Embed this server’s score

Tool count and median score across every tool in this server’s corpus — honest in a way a single cherry-picked tool’s badge wouldn’t be.

[![Vouch score](https://vouch.tools/api/servers/630e1280-4e96-4e6e-81e7-bf2bfd2f2994/badge.svg)](https://vouch.tools/servers/630e1280-4e96-4e6e-81e7-bf2bfd2f2994)