MCP serverio.github.mcp-dir/fincen-mcp
Checks whether a name is on the FinCEN (US financial crimes) lists, for compliance and AML due dilig
Overview
Score?
UNRATED 0.672
of what a free look can see, on 30 looks
Looks
34
last 17 hr ago
Tools
7
changed 17 hr ago
More info
URL
api.mcp.ai/p_fincen
streamable-http
Says it is
mcp-ai 0.9.358
protocol 2025-06-18
In the record since
32 days ago
Among servers18,413 with a card
0median 0.606 · this server 0.672 · highest on record 0.8561
Toolsfrom sha256:621ef10c21…9521ba · +0 −0 17 hr ago
| Tool | Schema |
|---|---|
| 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 |
input · no output |
| 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 tool |
input · no output |
| 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 co |
input · no output |
| 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", |
input · no output |
| report_bug Report a bug, missing feature, or send feedback. Include the conversation array with recent messages for reproduction. |
input · no output |
| show_version Show the current MCP platform and adapter versions. |
input · no output |
| 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. |
input · no output |
Verify it yourself
npx teppi-check https://api.mcp.ai/p_fincencurl -s https://api.teppi.xyz/v1/trust/mcp/mcs_01M1FZ2H5W6QT54G62ZR62C1EF