MCP server

FinCEN (EUA)

io.github.mcp-dir/fincen-mcp

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

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

Working at last checkAbout 1,563 tokens per request once connected7 tools

https://api.mcp.ai/p_fincen

At a glance

Type: MCP server
Publisher: Not verified
Status: Working at last check
Tools: 7
Token cost: About 1,563 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 fincen-mcp https://api.mcp.ai/p_fincen

Claude Desktop

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

Codex (config.toml)

[mcp_servers.fincen-mcp]
url = "https://api.mcp.ai/p_fincen"

Gemini CLI

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

Cursor

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

VS Code

{"servers":{"fincen-mcp":{"type":"http","url":"https://api.mcp.ai/p_fincen"}}}

Antigravity

agy mcp add fincen-mcp https://api.mcp.ai/p_fincen

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":"fincen-mcp","server_url":"https://api.mcp.ai/p_fincen","require_approval":"always"}

Grok (xAI API tools)

{"type":"mcp","server_label":"fincen-mcp","server_url":"https://api.mcp.ai/p_fincen"}

fincen_consultar ~180 tokens
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

Stratalize Crypto & DeFi
Retired. Use com.stratalize/stratalize.
Compliance & Sanções
Due diligence & KYC: PEP, national and international sanctions (OFAC, UN, EU, UK, FBI, INTERPOL, FIN
Compliance Radar
US small-biz & foreign-LLC filing deadlines: FinCEN BOI, IRS 5472, franchise tax, 1099 (sourced).
Crank Protocol
Non-custodial DeFi tools for AI agents on Solana: swaps, perps, lending, staking, equities.
KeyVex
US public financial disclosures for AI agents: Congress trades, SEC filings, FEC, lobbying, more
Ibanforge
Check the bank behind an IBAN before you pay: bank-code check, BIC with source, bank-level sanctions
MORVS
Keyless, read-only US public records for agents: SEC, FDA, enforcement, sanctions, market data.
Fintech Intel
FinTech Intel MCP — Compound tools that chain SEC, CFPB, FDIC,

[![AptLynx](https://aptlynx.net/badge/io.github.mcp-dir/fincen-mcp.svg)](https://aptlynx.net/servers/io.github.mcp-dir/fincen-mcp)

Listing text is written by the maker; AptLynx lists tools and does not vouch for them. Find another tool · Browse by topic · For agents