FinCEN (EUA)
mcp-dir
Checks whether a name is on the FinCEN (US financial crimes) lists, for compliance and AML due dilig
Un servidor MCP remoto se ejecuta en la infraestructura del proveedor y te conectas por HTTP. No hay nada que instalar en local, pero confías la conexión a un tercero, así que cada entrada indica su transporte y qué autenticación espera.
Mostrando 3505–3528 de 5724
mcp-dir
Checks whether a name is on the FinCEN (US financial crimes) lists, for compliance and AML due dilig
mcp-dir
Checks whether a name is on the FBI Most Wanted list, for compliance and AML due diligence. Platform
mcp-dir
Delinquencies of a person or company: protests, lawsuits, recoveries, and other restrictions. Platfo
mcp-dir
Enriches a contact from a mobile number and email, returning the associated registration data. Platf
mcp-dir
Looks up the Pronaf eligibility declaration (DAP) of a company from the CNPJ. Platform-hosted, no cr
mcp-dir
Returns the postal code (CEP) and standardized address from the Brazilian Post from a given address.
mcp-dir
Looks up the Pronaf eligibility declaration (DAP) of an individual from the CPF and date of birth. P
mcp-dir
Looks up enforcement (sanctioning) administrative proceedings for a person or company at the CVM fro
mcp-dir
Looks up the registration of a person or company at the Brazilian Securities Commission (CVM) from t
mcp-dir
Looks up an engineer's or agronomist's professional registration at CONFEA/CREA from the CPF and nat
mcp-dir
Checks whether a name is on the European Union's financial sanctions list, for compliance and AML du
Looks up records of a person or company at the Federal Comptroller General (CGU) from the CPF or CNP
mcp-dir
History of vehicles linked to a CPF or CNPJ nationwide. Platform-hosted, no credentials, pay per que
mcp-dir
Issues the municipal tax clearance certificate for a person or company from the CPF or CNPJ, municip
mcp-dir
History of vehicles linked to a CPF or CNPJ in the state of São Paulo. Platform-hosted, no credentia
mcp-dir
Issues the federal debt and active-debt clearance certificate for a rural property from the CIB. Pla
mcp-dir
Issues the joint federal tax debt certificate for a company from the CNPJ. Platform-hosted, no crede
mcp-dir
Issues the joint federal tax debt certificate for an individual from the CPF. Platform-hosted, no cr
mcp-dir
Checks the status of a person's driver's license (CNH) from the CPF. Built for the holder to check t
mcp-dir
Checks for open arrest warrants in the CNJ national database for a person, from the CPF and name. Pl
mcp-dir
Looks up proceedings of a person or company at the Administrative Board of Tax Appeals (CARF) from t
mcp-dir
Looks up the National Family Farming Registry (CAF) of a company from the CNPJ. Platform-hosted, no
mcp-dir
Looks up the National Family Farming Registry (CAF) of an individual from the CPF. Platform-hosted,
mcp-dir
Status of a CPF or CNPJ in the São Paulo treasury default registry (CADIN). Platform-hosted, no cred