FinCEN (EUA)

Name: FinCEN (EUA)
Author: mcp-dir

by mcp-dirversion 0.1.0i★ 0iRuns in the cloud

Registry nameio.github.mcp-dir/fincen-mcp

How to install

What it does

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

Connects Runs in the cloud
Account or key No key needed
Category Accounting, finance & tax

Install

Pick the AI app you use, then copy the settings.

Passed 5/5 checks · What you ask goes through the maker’s server (api.mcp.ai)

First: which AI do you use?

ClaudeWeb · app · phoneChatGPTWebClaude CodeTerminalCursorCode editorVS CodeCode editorOtherOther apps

Pick your app and the steps appear below.

Works with Claude · about 2 min

No key, nothing to install · Set it up once on claude.ai or the desktop app, then use it in chat · free accounts can add 1 · on Team/Enterprise an Owner adds it

Open Claude’s Connectors page
CustomizeConnectors
Done
Click “+ Add” → “Add custom connector” and fill in these 2 fields
Copy each value into the field with the same name in Claude, then click Continue
Name · NameFinCEN (EUA)
Remote MCP server URL · Addresshttps://api.mcp.ai/p_fincen
Leave Authentication as Claude detected it, then click Add
Done
Turn it on in a chat
+ConnectorsFinCEN (EUA)
Done
Try it
Use FinCEN (EUA) and tell me what you can do for me, then show me one thing
✓ If Claude says it is using FinCEN (EUA) or shows a FinCEN (EUA) tool in the answer, you are connected

Menu names checked against Anthropic’s help page on Nov 11, 2026 · your screen may differ slightly by app version

Works with ChatGPT on business plans only

ChatGPT Business, Enterprise or Edu on the web, added by a workspace admin or owner · On Free, Plus or Pro: your ChatGPT plan cannot connect MCP yet

Open ChatGPT’s add-MCP page on the web
Plugins+Add custom MCP server
Done
Fill in the name and address
Enter a name, paste the address under Connection, tick the risk warning and click Create as a plugin
Name · NameFinCEN (EUA)
Connection · Addresshttps://api.mcp.ai/p_fincen
Done
Pick FinCEN (EUA) in a chat
Start a new chat and pick FinCEN (EUA) from your plugins before typing
Done
Try it
Use FinCEN (EUA) and tell me what you can do for me, then show me one thing
✓ If ChatGPT says it is using FinCEN (EUA) or shows a FinCEN (EUA) tool in the answer, you are connected

Menu names checked against OpenAI’s help page on Nov 11, 2026 · your screen may differ slightly by app version

Works with Claude Code · about 2 min

No key, nothing to install

Open Terminal
Mac: press Command+Space and type Terminal · Windows: open PowerShell
Done

Paste this command and press Enter

claude mcp add --transport http --scope user fincen https://api.mcp.ai/p_fincen

Done

Type /mcp in Claude Code
You should see FinCEN (EUA) listed as connected
Done
Try it
Use FinCEN (EUA) and tell me what you can do for me, then show me one thing
✓ If Claude Code says it is using FinCEN (EUA) or shows a FinCEN (EUA) tool in the answer, you are connected

Menu names checked against Anthropic’s help page on Nov 11, 2026 · your screen may differ slightly by app version

Works with Cursor · about 2 min

No key, nothing to install

Click this button to open Cursor
Open in Cursor
Cursor asks you to confirm; click Install
Done
Open the AI chat in Cursor in Agent mode
Done
Try it
Use FinCEN (EUA) and tell me what you can do for me, then show me one thing
✓ If Cursor says it is using FinCEN (EUA) or shows a FinCEN (EUA) tool in the answer, you are connected

Menu names checked against Cursor’s help page on Nov 11, 2026 · your screen may differ slightly by app version

Works with VS Code · about 2 min

No key, nothing to install

Click this button to open VS Code
Open in VS Code
VS Code asks you to confirm; click Install
Done
Open the AI chat in VS Code in Agent mode
Done
Try it
Use FinCEN (EUA) and tell me what you can do for me, then show me one thing
✓ If VS Code says it is using FinCEN (EUA) or shows a FinCEN (EUA) tool in the answer, you are connected

Menu names checked against VS Code’s help page on Nov 11, 2026 · your screen may differ slightly by app version

Other apps that use MCP, such as Windsurf, Zed or Gemini CLI, each add servers differently. See how in the app list.

See every app that uses MCP →

Address for apps that connect over the web

Addresshttps://api.mcp.ai/p_fincen

JSON settings are under “For developers” below

Stuck? Ask people who use FinCEN (EUA)💬 Discussion →

For developers: Terminal commands and JSON settings

Over the web

Claude Code

claude mcp add --transport http --scope user fincen https://api.mcp.ai/p_fincen

Cursor (~/.cursor/mcp.json)

{
  "mcpServers": {
    "fincen": {
      "url": "https://api.mcp.ai/p_fincen"
    }
  }
}

VS Code (mcp.json)

{
  "servers": {
    "fincen": {
      "type": "http",
      "url": "https://api.mcp.ai/p_fincen"
    }
  }
}

These settings are generated from the maker’s registry entry. If the README says otherwise, follow the README.

At a glance

GitHub stars i: 0
Downloads per weeki: Not on npm/PyPI
Licence i: MIT
Connection: Runs in the cloud
Transport: streamable-http
Latest versioni: 0.1.0
Categoryi: Accounting, finance & tax
Published to registryi: Aug 16, 2026
Code last changedi: Aug 16, 2026
Maker: mcp-dir
Repo: mcp-dir/fincen-mcp
Registry status: Active

Which apps can use it

Based on how this server connects and on each app’s own docs, checked Nov 10, 2026.

Connect over the internet in

Claude ChatGPT Goose LM Studio Msty Studio Cherry Studio Cursor VS Code + GitHub Copilot Visual Studio Windsurf (Devin Desktop)Zed Kiro Cline Continue JetBrains AI Assistant Claude Code Codex CLI Gemini CLI OpenCode nodecode Warp LibreChat Open WebUI Raycast

All apps, with pros and cons →

What it can do

Tool names and descriptions exactly as the server reported them on Nov 11, 2026. The maker wrote them, not us; we show them as plain text.

fincen_consultar
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. Consulta informação de ACESSO PÚBLICO em bases e fontes oficiais (a mesma dispon
show_version
Show the current MCP platform and adapter versions.
report_bug
Report a bug, missing feature, or send feedback. Include the conversation array with recent messages for reproduction.
connect
Returns connection status and URLs. When all providers are connected, returns authenticated:true and empty pending[]. When credentials are missing, returns connect_url for the toolkit and per-install URLs.
toolkit_info
Returns the current toolkit state: installed MCPs, their connection status, the accounts connected to each one, and how many catalog tools each exposes.
marketplace
The official mcp.ai marketplace — the in-platform catalog of every MCP/tool, AND the way to run them. Covers capability requests like "find an MCP that does X", "consulta um CPF", "is there a tool for Y". Core flow: action=search discovers MCPs by intent → describe returns one MC
authenticate
MCP.AI for IDE agents (Cursor, etc.): log in in the browser, copy the access token. Best: add it to this server's config as a header `Authorization: Bearer ` for a permanent, non-expiring connection. Or paste it here for a session-only login: call with { token: " " } after the us

Basic checksi

We check information anyone can see; we have not read the code. Checks that do not apply are left out of the count. · Checked Nov 12, 2026

✓ Pass
Maker matches the repo
The registry name was verified with the GitHub account mcp-dir, which owns the repo
✓ Pass
Still maintained
Code last changed 3 months ago
✓ Pass
Has a licence
Uses MIT
✓ Pass
Endpoint responds
Responded in 273 ms (HTTP 200)
– Not applicable
Sign-in with OAuth
No sign-in needed
✓ Pass
No hidden instructions in tool descriptions
Read 7 tool descriptions and found no hidden instructions to the AI

Discussion

Ask, share a tip or report that it does not work. Sorted by what people marked helpful.

No posts yet. Be the first to ask or share.

Posts here are written by users, not the PopNx team.

User reviews

No reviews yet

Compared with others in Accounting, finance & taxi

More stars than 0% of the other 3155 servers in this category
Published to the registry more recently than 25% of the other 3155 servers in this category
Basic checks equal to or better than 100% of the other 3155 servers in this category

Compared with every active server in this category in the registry. Stars count only when the publisher owns the repo.

Common questions

Is FinCEN (EUA) safe?

It passed 5 of 5 applicable basic checks. We have not read the code. Before adding a key or token, see what access the server asks for and use a key with only the permissions you need.

What keys or codes does it need?

The registry does not list a required key, though some servers ask you to sign in on first use.

Does it run on my computer or in the cloud?

It runs in the maker’s cloud. Connect over the internet with nothing to install, but what you send passes through the maker’s servers.

Is it still maintained?

The GitHub repo last changed 3 months ago, and the latest version (0.1.0) reached the registry 3 months ago.

Which apps can use it?

Apps that support MCP, such as Claude Desktop, Claude Code, Cursor and VS Code. It connects by URL, so apps that accept remote MCP servers work too, such as ChatGPT Business and above.

What can I use instead?

In the same category: CCXT, Finance Toolkit, AKQuant

Others in the same category

Servers in the same category from other makers, sorted by stars.

Reading a card:↓ Downloads per weeki★ GitHub starsiThree pillars: reviews · checks · usageiUpdated = latest version published to the registryi

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by ccxtWidely used↓ 667/wk★ 44.9K Stars for the whole repoUpdated 2 months ago

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Install

Finance Toolkit

500+ transparent financial methods calculated from raw statements, not third-party endpoints.

by JerBoumaWidely used↓ 15.6K/wk★ 5.5KUpdated 3 days ago

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Install

AKQuant

Write and backtest trading strategies with AKQuant: API lookup, strategy checks, backtest runs

by akfamilyWidely used↓ 3.3K/wk★ 2.6KUpdated today

Runs on your computer

Install

README from the maker

Open the README

Copied from the maker’s repo as written. PopNx MCP has not reviewed or endorsed it. HTML, images and scripts are removed. Links lead off this site.

FinCEN (EUA)

FinCEN (EUA) para Claude, ChatGPT e agentes de IA

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.

📊 1 ferramenta
🔒 Somente leitura
💬 Funciona com qualquer cliente MCP: Claude Desktop, Cursor, VS Code, Cline, Continue
🔑 Login via magic-link (sem senha)

English version · Documentação completa · Skill pra agentes

Instalar em 1 clique

Claude (Web e Desktop)

A Anthropic unificou a instalação de MCPs em claude.ai/customize/connectors. O mesmo link serve pra Claude Web e Claude Desktop (basta estar logado):

➕ Abrir no Claude e conectar

Manual (se o deeplink não abrir): claude.ai/customize/connectors → + → Adicionar conector personalizado → cole Nome FinCEN (EUA) e URL https://api.mcp.ai/p_fincen.

Cursor

➕ Instalar FinCEN (EUA) no Cursor

VS Code (Copilot Chat)

➕ Instalar FinCEN (EUA) no VS Code

ChatGPT, Manus, OpenClaw e mais 40+ clientes

Funciona em qualquer cliente MCP que suporte MCP over HTTP. A URL do servidor é sempre:

https://api.mcp.ai/p_fincen

Detalhes por cliente: INSTALL.md.

Exemplos de uso

O nome John Doe está nas listas do FinCEN?

Verifique FinCEN para John Doe

1 ferramenta disponível

Tool	Descrição
`fincen_consultar`	Verifica se um nome consta nas listas do FinCEN (crimes financeiros dos EUA), para diligência de compliance e AML.

Detalhe de cada tool: docs/ferramentas.md

Preços

Pré-pago (carteira de créditos), paga por uso. Veja docs/precos.md.

Privacidade & LGPD

Somente leitura, nenhuma ferramenta altera dados na origem.
Sub-processadores: o LLM host que você escolher (Claude, ChatGPT, Cursor, agente próprio). Lista completa em docs/privacidade-lgpd.md.
Os dados retornados pelas tools são enviados ao LLM host que você escolher, sub-processador fora do nosso controle. Recomendamos planos com opt-out de treinamento.

Perguntas frequentes

O servidor é open source? O servidor é proprietário (hosted). Este repositório é o wrapper público com manifestos, docs e skills — tudo MIT.

Posso usar com agente próprio (não Claude/Cursor)? Sim — qualquer cliente que suporte MCP over HTTP. URL: https://api.mcp.ai/p_fincen.

Suporte

📧 fincen@mcp.ai
🐛 GitHub Issues
📄 docs/

Licença

MIT — veja LICENSE. O servidor MCP em api.mcp.ai/p_fincen é proprietário (hosted); este repositório (manifestos, docs, skills) é MIT.

FinCEN (EUA)

What it does

Install

Open Claude’s Connectors page

Click “+ Add” → “Add custom connector” and fill in these 2 fields

Turn it on in a chat

Try it

Open ChatGPT’s add-MCP page on the web

Fill in the name and address

Pick FinCEN (EUA) in a chat

Try it

Open Terminal

Paste this command and press Enter

Type /mcp in Claude Code

Try it

Click this button to open Cursor

Open the AI chat in Cursor in Agent mode

Try it

Click this button to open VS Code

Open the AI chat in VS Code in Agent mode

Try it

Over the web

At a glance

Which apps can use it

Related guides

What it can do

Basic checksi

Maker matches the repo

Still maintained

Has a licence

Endpoint responds

Sign-in with OAuth

No hidden instructions in tool descriptions

Discussion

User reviews

Compared with others in Accounting, finance & taxi

Common questions

Others in the same category

CCXT

Finance Toolkit

AKQuant

README from the maker

FinCEN (EUA)

FinCEN (EUA) para Claude, ChatGPT e agentes de IA

Instalar em 1 clique

Claude (Web e Desktop)

Cursor

VS Code (Copilot Chat)

ChatGPT, Manus, OpenClaw e mais 40+ clientes

Exemplos de uso

1 ferramenta disponível

Preços

Privacidade & LGPD

Perguntas frequentes

Suporte

Licença