fincen
fincen
Checks whether a name is on the FinCEN (US financial crimes) lists, for compliance and AML due diligence. Platform-hosted, no credentials, pay per query with prepaid credit.
Install in your client
MCP server URL
https://api.mcp.ai/p_fincenSecure connection via OAuth 2.0
Tools (1)
In practice
Example prompts
Real things you can ask your agent once this server is enabled.
Is the name John Doe on the FinCEN lists?
Check FinCEN for John Doe
Related tags
sancoes-internacionalcomplianceaml
For developers
API & agent docs
Machine-readable docs to plug this server into an agent or call it over REST.
Install prompt — paste into Claude, ChatGPT, Cursor or any MCP agent and it sets itself up.
FAQ