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Due diligence & KYC: PEP, national and international sanctions (OFAC, UN, EU, UK, FBI, INTERPOL, FIN
MCP endpoint :https://api.mcp.ai/p_compliance · website · measurements and detailsChecks whether a name is on Australia's international sanctions list (DFAT), for compliance and AML
MCP endpoint :https://api.mcp.ai/p_sancoes_australia · website · measurements and detailsChecks whether a name is on Switzerland's international sanctions list (SECO), for compliance and AM
MCP endpoint :https://api.mcp.ai/p_sancoes_suica · website · measurements and detailsChecks whether a name is on Canada's international sanctions list (SEMA), for compliance and AML due
MCP endpoint :https://api.mcp.ai/p_sancoes_canada · website · measurements and detailsChecks whether a name is on the UN Security Council consolidated sanctions list, for compliance and
MCP endpoint :https://api.mcp.ai/p_sancoes_onu · website · measurements and detailsChecks whether a name is on the European Union's financial sanctions list, for compliance and AML du
MCP endpoint :https://api.mcp.ai/p_sancoes_ue · website · measurements and detailsChecks whether a name is on the UK's financial sanctions list (HM Treasury), for compliance and AML
MCP endpoint :https://api.mcp.ai/p_sancoes_reino_unido · website · measurements and detailsChecks whether a name is on OFAC (US) sanctions lists, including SDN and Non-SDN, for compliance and
MCP endpoint :https://api.mcp.ai/p_ofac · website · measurements and detailsMonitora CEIS e CNEP: empresas inidôneas e impedidas de licitar, por CNPJ.
MCP endpoint :https://mcp.apify.com?tools=paulovitor18/ceis-cnep-delta-monitor-br · measurements and detailsPreços, atas, contratos e sanções das APIs públicas de compras do governo brasileiro
MCP endpoint :https://mcp-compras.up.railway.app/mcp · website · measurements and detailsGenerate small-business compliance calendars and renewal checklists.
MCP endpoint :https://checkmycontractorquote.com/contractorquote-mcp/mcp/local_compliance_os · website · measurements and detailsOFAC, LEI, EU VAT, AI Act, and company compliance preflight for agents.
MCP endpoint :https://skowron-compliance-gateway.mattskowronis.workers.dev/mcp · website · measurements and detailsMiCA compliance evidence, stablecoin risk, macro regime, agent governance. 79 tools.
MCP endpoint :https://feedoracle.io/mcp/sse · website · measurements and detailsPremium agentic endpoint for ashrae-compliance-mcp.
MCP endpoint :https://api.m2mcent.com/ashrae-compliance-mcp/sse · measurements and detailsEU regulatory compliance data: 17 regulations, deadlines, enforcement actions. EU-hosted.
MCP endpoint :https://eurocomply.app/api/mcp · measurements and detailsAML/CFT compliance oracle: wallet screening, sanctions, PEPs, jurisdiction risk.
MCP endpoint :https://mru-oracle.com/mcp · website · measurements and detailsRegulatory compliance, FDA recalls, federal register, enforcement actions & comment deadlines.
MCP endpoint :https://compliance-mcp-production.up.railway.app/mcp · website · measurements and detailsExport compliance & HS code lookup for cross-border electronics sellers and factories.
MCP endpoint :https://compliance.mcp.goaimoat.com/mcp · website · measurements and detailsPay-per-call compliance lead scanners with free MCP discovery and x402 payments.
MCP endpoint :https://api.timzinin.com/mcp/compliance-tools · measurements and detailsPremium agentic endpoint for carbon-tax-compliance-mcp.
MCP endpoint :https://api.m2mcent.com/carbon-tax-compliance-mcp/sse · measurements and detailsAI agents: all of this is available without keys over MCP https://faceabot.com/api/mcp · HTTP https://faceabot.com/api/catalog?q=… · Guide : llms.txt
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