Google tells you what exists. Faceabot tells you what holds up.
Checks whether a person is Politically Exposed (PEP) or is related to a PEP, from the CPF. Platform-
MCP endpoint :https://api.mcp.ai/p_pep_parentescos · website · measurements and detailsScreen a business or person for exclusions, debarment, and sanctions (SAM.gov, OFAC).
MCP endpoint :https://screen.dropwatchhq.com/mcp · website · measurements and detailsCheck if a person is a PEP (Wikidata public offices) during KYC. $0.02/call via x402.
MCP endpoint :https://pep-screen-production.up.railway.app/mcp · website · measurements and detailsScreen a name in one call against US OFAC SDN, the EU Consolidated Financial Sanctions List, UK…
Package pypi :macaroonnetwork-mcp-sanctions-pep-screening-v1 · website · measurements and detailsAML/CFT compliance oracle: wallet screening, sanctions, PEPs, jurisdiction risk.
MCP endpoint :https://mru-oracle.com/mcp · website · measurements and detailsChecks whether a person is a Politically Exposed Person (PEP) from the CPF, for compliance and AML d
MCP endpoint :https://api.mcp.ai/p_pep · website · measurements and detailsMASAK + OFAC/UN/EU yaptırım ve PEP tarama MCP sunucusu — Türkçe transliterasyon, fuzzy matching,…
MCP endpoint :https://mcp.boykaf.com/sanctions-screening/mcp · website · measurements and detailsdilisense MCP — sanctions / PEP / criminal / adverse-media screening (AML/KYC)
MCP endpoint :https://gateway.pipeworx.io/dilisense/mcp · website · measurements and detailsBrazilian Federal Transparency Portal: sanctions (CEIS, CNEP, CEPIM) and Politically Exposed Persons
MCP endpoint :https://api.mcp.ai/p_transparencia · website · measurements and detailsSanctions, PEP, KYB, and competitive intelligence on any company. Panama Papers cross-check.
Package pypi :getsonar-mcp · website · measurements and detailsPerson lookup from email: name, title, company, social profiles. x402.
MCP endpoint :https://person-enrichment.api.klymax402.com/mcp · website · measurements and detailsCredit card payoff, mortgages, refinancing, 401(k), rent vs buy. Every rule and default is cited.
MCP endpoint :https://mcp.senaro.ai/mcp · website · measurements and detailsNR-1 psychosocial risk, LGPD, whistleblower, pay equity & anti-corruption tools (Brazil)
MCP endpoint :https://engenheiro-producao-ai.onrender.com/mcp/regulatory/sse · website · measurements and detailsPaid bilingual MCP tools for evidence-linked SEC filing risk and finance-author track records.
MCP endpoint :https://43-135-4-66.sslip.io/mcp · website · measurements and detailsNorwegian company intelligence: ownership, roles, financials, risk, KYC/AML/PEP (multi-source)
MCP endpoint :https://mcp.firmaradar.no/mcp · website · measurements and detailsIdentify a person from partial information and return a profile with a confidence score per field.
MCP endpoint :https://api.theona.ai/mcp/person-enrichment · website · measurements and detailsLocal-first personal finance MCP. Aggregates bank, brokerage, credit, and loan accounts via Plaid.…
Package mcpb :https://github.com/adelaidasofia/finance-mcp/releases/download/v0.1.0/finance-mcp.mcpb · website · measurements and detailsCompliance, risk, tax and audit checks for AI trading agents: pre-trade, sizing, wash sales, Reg BI.
MCP endpoint :https://agent-financial-advisor.agent-financial-advisor.workers.dev/mcp · website · measurements and detailsWindows x64/Python 3.12 MCPB preview: governed local tools and persistent profiles.
Package mcpb :https://github.com/mhoedt-ai/PLwC-Personal/releases/download/mcpb-1.0.1-rc.1/plwc-gateway-1.0.1-rc.1-windows-x64-py312.mcpb · website · measurements and detailsPersonal-finance intelligence engine: net worth, goals, asset allocation. Invite-only beta.
MCP endpoint :https://mcp-server.thrivee.ai/mcp · website · 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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