# fincen — MCP server on mcp.ai
> 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.

By: mcp.ai · official
Page: https://mcp.ai/fincen

## Connect (MCP protocol)
Remote MCP endpoint (HTTP, streamable): https://api.mcp.ai/p_fincen?ms=1787191680000
Add it as a custom/remote MCP connector, then authenticate when prompted.

## REST API (no MCP client required)
Every tool is also a REST endpoint, authed with a workspace API key.
Discover: GET https://api.mcp.ai/api/fincen/_endpoints   # public; lists every endpoint
Call:     POST https://api.mcp.ai/api/fincen/<endpoint>
  Authorization: Bearer sk_live_…   # create one at https://mcp.ai/settings/api-keys
  Content-Type: application/json
  Body: { …args }   →   { "ok": true, "tool": "<id>", "result": { … } }

## Developer docs
How to use (MCP or REST), markdown: https://mcp.ai/fincen/skill.md
Postman collection (v2.1): https://mcp.ai/fincen/postman.json

## Tools
- fincen_consultar(Nome: string, completo?: boolean) — 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. 

## Example prompts
- "Is the name John Doe on the FinCEN lists?"
- "Check FinCEN for John Doe"

## Links
Docs: https://mcp.ai/docs/mcps/fincen
Website: https://mcp.ai/mcps/fincen