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  3. FinCEN (EUA)
MCP server · Blockchain

FinCEN (EUA)

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

Unclaimed blockchain
34Low

Scored 2 months ago · breakdown

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

From source
git clone https://github.com/mcp-dir/fincen-mcp

This 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.

Parameters not published.

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Questions

About FinCEN (EUA)

How do I install FinCEN (EUA)?

No package has been published for this server, so install it from source: clone the repository and follow its README.

Is FinCEN (EUA) safe to use with an AI agent?

Its trust score is 34 out of 100 (low). Conduid hasn't run static security checks on this repository yet, so review the source yourself before granting it credentials. It has no ConduID identity yet, so agent calls to it are not receipted.

Is FinCEN (EUA) still maintained?

Yes — the last commit was 2 months ago. The repository has 0 stars and 0 forks.