The MCP Server Directory

Verifies a person's identity in Argentina by matching the provided data (DNI, name, birth, address).

Checks whether a name is on Interpol notices, from the name, surname, and date of birth, for complia

Issues the clearance certificate from the Federal Public Prosecutor's Office (MPF) for a person or c

Looks up out-of-court investigative proceedings of the Mato Grosso Public Prosecutor's Office for a

Looks up records of a person or company at the Labor Public Prosecutor's Office (MPT) from the CPF o

Looks up labor violations recorded by the Ministry of Labor for a person or company from the CPF or

Looks up the full data of an electronic invoice (NFe) from the access key. Platform-hosted, no crede

Looks up the electronic invoice numbering voidings for a company from the CNPJ and year. Platform-ho

Looks up the national lawyer registry at the Brazilian Bar (OAB) by name and registration number. Pl

Checks whether a name is on OFAC (US) sanctions lists, including SDN and Non-SDN, for compliance and

Checks whether a person is a Politically Exposed Person (PEP) from the CPF, for compliance and AML d

Checks whether a person is Politically Exposed (PEP) or is related to a PEP, from the CPF. Platform-

Checks a person's link with the Child Labor Eradication Program (PETI) from the CPF and NIS. Platfor

Checks whether a person or company is on the federal debtors list (PGFN) from the CPF or CNPJ. Platf

Looks up the PIS number and associated data for a person from the CPF, in the Labor Ministry base. P

History of traffic fines recorded by Brazil's Federal Highway Police by RENAVAM, including canceled,

Grouped lookup of a person's or company's lawsuits from the CPF or CNPJ, with a summary view by cour

Full lookup of a person's or company's lawsuits from the CPF or CNPJ, with per-case detail. Platform

Simplified lookup of a person's or company's lawsuits from the CPF or CNPJ. Platform-hosted, no cred

Existence and details of protests for people and companies in registry offices across Brazil. Platfo

Existence and details of protests for people and companies in São Paulo state registry offices. Plat

Looks up the registration status of an individual at the Federal Revenue from the CPF and date of bi

Looks up a company's registration data at the Federal Revenue from the CNPJ, optionally with the own

Looks up a company's ownership structure and the partners' holdings in other companies, from the CNP

Registration data for an individual in Argentina from the DNI. Platform-hosted, no credentials, pay

Registration data for an individual in Brazil from the CPF and name. Platform-hosted, no credentials

Registration data for an individual in Mexico from the CURP. Platform-hosted, no credentials, pay pe

Estimated socioeconomic level and income of a person from a CPF, based on income, occupation, and ed

Looks up an individual's income tax refund status from the CPF, date of birth, and tax year. Platfor

Checks whether a name is on Australia's international sanctions list (DFAT), for compliance and AML

Checks whether a name is on Canada's international sanctions list (SEMA), for compliance and AML due

Checks whether a name is on the UN Security Council consolidated sanctions list, for compliance and

Checks whether a name is on the UK's financial sanctions list (HM Treasury), for compliance and AML

Checks whether a name is on Switzerland's international sanctions list (SECO), for compliance and AM

Checks whether a name is on the European Union's financial sanctions list, for compliance and AML du

Summary of a person's or company's credit operations in Brazil's Central Bank credit information sys

Detailed breakdown of a person's or company's credit operations in Brazil's Central Bank SCR, by ref

Checks receipt of the closed-season fishing insurance by a beneficiary from the CPF and NIS. Platfor

Compares the provided data of a person in Argentina (DNI, name, birth, address) and returns the simi

Compares the provided data of a person in Brazil (CPF, name, birth, address) and returns the similar

Compares the provided data of a person in Mexico (CURP, name, birth, address) and returns the simila

Looks up a company's status in the Simples Nacional tax regime from the CNPJ, including opt-in and b

Looks up the state taxpayer registration of a person or company in Sintegra from the CPF or CNPJ, st

Looks up the centralized taxpayer registry (CCC) in Sintegra for a person or company from the CPF or

Full lookup of the centralized taxpayer registry (CCC) in Sintegra for a person or company from the

Looks up a person's voter status at the Electoral Court (TSE) from the name, date of birth, CPF, and

Issues the clearance certificate from the Superior Military Court (STM) for a person from the name,

Looks up a company's status at Suframa (Manaus Free Trade Zone) from the CNPJ. Platform-hosted, no c