About FinCEN (EUA)
FinCEN (EUA) is an MCP server published by mcp-dir in the Blockchain category: checks whether a name is on the FinCEN (US financial crimes) lists, for compliance and AML due dilig.
Recent commit activity is the strongest signal that reported issues will get attention.
Install
git clone https://github.com/mcp-dir/fincen-mcpThis server has no ConduID identity, so agent calls to it are not receipted. Pin the version you install and review the source before granting it credentials.
Tools (1)
fincen_consultarVerifica se um nome consta nas listas do FinCEN (crimes financeiros dos EUA), para diligência de compliance e AML.
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