AML (Vínculos Societários)
Maps a person's corporate ownership ties for anti-money-laundering (AML) due diligence from the CPF.
Servidor MCP · de mcp-dir
Resumen
AML (Vínculos Societários) es un servidor MCP publicado por mcp-dir. Marketplaces que leemos y que lo publican: 1 (Official MCP Registry). Lo vimos por primera vez el 2026-10-11 y desde entonces no hemos registrado cambios. Según nuestra pasada por los marketplaces del 2026-10-16.
Qué pide
- Se ejecuta en remoto
Ninguno de los marketplaces que leemos publica sus herramientas ni los ajustes que pide.
Lo que declara, pide y ejecuta, completo
Instala solo plugins de desarrolladores en los que confíes. Mostramos lo que publican los marketplaces y no probamos plugins.
Funciona con
- Claude Code
- Codex
- Cursor
- VS Code
- Copilot CLI
Un enlace de un clic abre el cliente, que pide confirmación antes de añadir el servidor.
Según los marketplaces que lo listan y el transporte MCP que declara, tal como lo documenta cada cliente. No probamos plugins.
Conectar
Comandos y configuraciones generados solo a partir de lo que declaran sus marketplaces. No los ejecutamos por ti ni probamos plugins.
Como servidor MCP remoto
Generado a partir de lo que declara Official MCP Registry.
claude mcp add --transport http aml-vinculos-mcp https://api.mcp.ai/p_aml_vinculos[mcp_servers.aml-vinculos-mcp]
url = "https://api.mcp.ai/p_aml_vinculos"{
"mcpServers": {
"aml-vinculos-mcp": {
"url": "https://api.mcp.ai/p_aml_vinculos"
}
}
}Dónde está publicado
| Marketplace | Estado | Versión | Cifras | Verificado | Visto por primera vez |
|---|---|---|---|---|---|
| Official MCP Registry (Abrir el registro) | Publicado | 0.1.0 | Forks (GitHub): 0 Estrellas (GitHub): 0 |
Sin marca |
Cada cifra es del propio marketplace y nunca se suma entre marketplaces. Un marketplace que no publica cifras no muestra ninguna: sin número no es cero.
Qué cambió
Nada ha cambiado en este plugin desde que lo seguimos.
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Identifies the ultimate beneficial owner of a company or person from the CNPJ or CPF, for compliance
-
Maps the corporate ownership ties of a person or company from the CPF or CNPJ, showing holdings and
-
Capivara: Investigação Cadastral
360º background dossier on a person (or company) from name + CPF: identity, contact, money-to-claim
-
PEP (Pessoa Exposta Politicamente)
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Encontrados por significado, no por código ni repositorio compartidos: los plugins similares siguen siendo productos distintos, y esto no es una reseña ni una recomendación.
¿Quieres esta marca para tu plugin en nuestro catálogo?
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Además recibirás avisos cuando un marketplace lo publique, lo retire, cambie su marca verificada o lo que pide, y su endpoint remoto quedará monitorizado como un servicio web.
Datos de Official MCP Registry. Las cifras proceden de nuestros propios recorridos periódicos por los marketplaces, leída por última vez el . No publicamos datos de contacto de los editores de plugins.