MCP server

AML (Vínculos Societários)

io.github.mcp-dir/aml_vinculos-mcp

Checked 26 Oct 2026, 08:29 UTC · Connected to it and listed its tools

Maps a person's corporate ownership ties for anti-money-laundering (AML) due diligence from the CPF.

Working at last checkAbout 1,560 tokens per request once connected7 tools

https://api.mcp.ai/p_aml_vinculos

At a glance

Type: MCP server
Publisher: Not verified
Status: Working at last check
Tools: 7
Token cost: About 1,560 tokens per request
Sets up in: Claude Code, Claude Desktop, Codex, Gemini CLI, Cursor, VS Code, Antigravity, ChatGPT, OpenAI API, Grok
Last checked: 26 Oct 2026, 08:29 UTC

Opens the app, which shows the server and asks you to confirm. For other apps, copy the setup below.

Claude Code

claude mcp add --transport http aml-vinculos-mcp https://api.mcp.ai/p_aml_vinculos

Claude Desktop

Settings → Connectors → Add custom connector, and paste the URL.

Codex (config.toml)

[mcp_servers.aml-vinculos-mcp]
url = "https://api.mcp.ai/p_aml_vinculos"

Gemini CLI

{"mcpServers":{"aml-vinculos-mcp":{"httpUrl":"https://api.mcp.ai/p_aml_vinculos"}}}

Cursor

{"mcpServers":{"aml-vinculos-mcp":{"url":"https://api.mcp.ai/p_aml_vinculos"}}}

VS Code

{"servers":{"aml-vinculos-mcp":{"type":"http","url":"https://api.mcp.ai/p_aml_vinculos"}}}

Antigravity

agy mcp add aml-vinculos-mcp https://api.mcp.ai/p_aml_vinculos

ChatGPT

Settings → Apps & Connectors → Advanced settings: turn on Developer mode, then Create a connector and paste the URL. Which plans can do this varies.

OpenAI API (Responses tools)

{"type":"mcp","server_label":"aml-vinculos-mcp","server_url":"https://api.mcp.ai/p_aml_vinculos","require_approval":"always"}

Grok (xAI API tools)

{"type":"mcp","server_label":"aml-vinculos-mcp","server_url":"https://api.mcp.ai/p_aml_vinculos"}

aml_vinculos_consultar ~177 tokens
Mapeia vínculos societários de uma pessoa física para diligência antilavagem (AML) a partir do CPF. 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), não é dado privad

Vínculos Societários
Maps the corporate ownership ties of a person or company from the CPF or CNPJ, showing holdings and
Investigação Cadastral
Cadastral investigation of people and companies: location, corporate ties/relationships, participati
X402 Solana
x402 paid API tools for AI agents on Solana: crypto safety, market data, KYB/AML verification.
AgentEconomy Compliance API
Paid KYC, AML, and regulatory risk assessment over MCP via x402 USDC micropayments on Base.
SENTINEL Compliance Intelligence
AML/CFT compliance oracle: wallet screening, sanctions, PEPs, jurisdiction risk.
IntentFence Agent Action Firewall
Fail-closed action authorization, MCP risk scanning, x402 checks, and signed receipts.
Companies House
Companies House MCP — UK statutory company registry (BYO key)
KeyVex
US public financial disclosures for AI agents: Congress trades, SEC filings, FEC, lobbying, more

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