Checks whether a name is on the FinCEN (US financial crimes) lists, for compliance and AML due dilig
Setup
Choose your client, copy the config, then fill in any required environment variables.
claude mcp add --transport http fincen-eua https://api.mcp.ai/p_fincen~/.codex/config.toml
[mcp_servers.fincen-eua]
url = "https://api.mcp.ai/p_fincen"
# codex mcp add fincen-eua --url https://api.mcp.ai/p_fincen~/.cursor/mcp.json
{
"mcpServers": {
"fincen-eua": {
"url": "https://api.mcp.ai/p_fincen"
}
}
}.vscode/mcp.json
{
"servers": {
"fincen-eua": {
"type": "http",
"url": "https://api.mcp.ai/p_fincen"
}
}
}~/.gemini/settings.json
{
"mcpServers": {
"fincen-eua": {
"httpUrl": "https://api.mcp.ai/p_fincen"
}
}
}claude_desktop_config.json · Customize › Connectors › Add custom connector
{
"mcpServers": {
"fincen-eua": {
"command": "npx",
"args": [
"-y",
"mcp-remote",
"https://api.mcp.ai/p_fincen"
]
}
}
}.trae/mcp.json
{
"mcpServers": {
"fincen-eua": {
"url": "https://api.mcp.ai/p_fincen"
}
}
}