Compliance & Sanções
远程Due diligence & KYC: PEP, national and international sanctions (OFAC, UN, EU, UK, FBI, INTERPOL, FIN
安装配置
{
"mcpServers": {
"compliance-san-es": {
"url": "https://api.mcp.ai/p_compliance"
}
}
}
Due diligence & KYC: PEP, national and international sanctions (OFAC, UN, EU, UK, FBI, INTERPOL, FIN
{
"mcpServers": {
"compliance-san-es": {
"url": "https://api.mcp.ai/p_compliance"
}
}
}