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OnChainDiligence

Payment evidence and policy preflight, plus paid sanctions and company Evidence Provider checks.

Connector by onchaindiligence.comOfficial · Domain verified by the MCP Registry

IndexedLicense unknownRemote (HTTP)
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Install

Works with Claude Code, VS Code, Cursor, Windsurf. Read the repository before you give any tool access to your data.

npx agentmarket install connector/onchaindiligence-com-compliance

Asks which of your tools to add it to (Claude Code, Codex, Cursor, VS Code, Windsurf, Gemini CLI, Claude Desktop) and shows the change first. See https://agentmart.dev/cli.

Remote endpoint

  • https://mcp.onchaindiligence.com/mcp Remote (HTTP)

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About

Payment evidence and policy preflight, plus paid sanctions and company Evidence Provider checks.

Reviews

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No reviews yet. Installed it? Reviews come from verified installers only. How reviews work

Permissions

What this server can do and what it asks for, from its tool list and install config. Checked Oct 25, 2026.

Tools
21 read · 0 write · 0 deleteRead-only
Secrets
None asked for
Install scripts
Nothing to install (hosted)
Runs as
Hosted (remote endpoint)

Tools by what they do 21

From the running server's own tool list (tools/list) on Oct 25, 2026.

Read 21 · Look things up without changing anything.

  • diligence
  • get_receipt
  • inspect_allowance
  • inspect_bridge
  • inspect_payment
  • inspect_staking
  • inspect_swap
  • observe_allowance
  • observe_bridge
  • observe_staking
  • observe_swap
  • preflight_allowance
Show 9 more tools
  • preflight_bridge
  • preflight_payment
  • preflight_staking
  • preflight_swap
  • screen_name
  • screen_wallet
  • verify_receipt
  • verify_uk_company
  • verify_us_company

Network hosts it talks to 1

  • mcp.onchaindiligence.com · found in remote endpoint, install command

Tools (21)

As the server listed them on Oct 25, 2026. Descriptions are the server’s own words; hidden characters are shown as [U+…].

  • diligenceread-only

    Combined counterparty due diligence in one call: an exact OFAC SDN digital-currency-address screen of an EVM wallet AND a UK Companies House KYB lookup (status, type, PSC / beneficial owners), in parallel. Returns both independent results plus an explicit disclaimer that no verified link between the wallet and the company is established by the data. SDN only; a non-match is not clearance. Refused before payment if current sanctions data is unavailable.

  • get_receiptread-only

    Look up a public OCD receipt by its exact receipt_id (format "OCD-RCP-XXXX-XXXX-XXXX-XXXX"). Free, no payment. Returns the complete signed receipt envelope, or a structured not-found/unavailable reason -- never a guess. A private (unpublished) receipt and an unknown id are indistinguishable, both by design: this never confirms or denies that a private receipt exists.

  • inspect_allowanceread-only

    FREE. Deterministically inspect an ERC-20 allowance/revocation request against explicit network/token/spender/value policy. No wallet action, no signing, no chain read unless a separately requested preflight asks for it.

  • inspect_bridgeread-only

    FREE. Deterministically inspect a narrow Circle CCTP V2 Base-to-Ethereum native-USDC bridge request against explicit policy. No wallet action, no signing, no chain read.

  • inspect_paymentread-only

    FREE. Pure deterministic inspection of a proposed payment against structured policy (amount/network/asset/recipient/resource) — no external evidence, no sanctions screening, no cryptographic signing, no receipt. Returns the same ALLOW / REQUIRE_APPROVAL / BLOCK decision semantics as POST /x402/preflight-payment for the deterministic checks alone, so a caller can sanity-check a proposal before deciding whether the paid preflight (adds optional sanctions evidence and a signed, independently-verifiable receipt, $0.01) is worth paying for. This result is NOT cryptographically attested and carries …

  • inspect_stakingread-only

    FREE. Deterministically inspect a narrow Ethereum Lido stETH submit request against explicit policy. No wallet action, signing, or chain read.

  • inspect_swapread-only

    FREE. Deterministically inspect a narrow Base USDC-to-WETH direct Uniswap V3 swap against explicit policy. No wallet action or signing.

  • observe_allowanceread-only

    Given a signed OCD allowance preflight artifact and submitted Base transaction hash, independently inspect its canonical-USDC Approval event, Base safe-head finality, and historical allowance state. OCD never executes the transaction.

  • observe_bridgeread-only

    Given a signed OCD bridge preflight artifact, the Base depositForBurn transaction hash, and (once available) the Ethereum receiveMessage transaction hash, independently observe both chains, verify the CCTP message identity matches, and reconcile against the authorized action. Source-only observation is reported as an evidence gap, never as completion.

  • observe_stakingread-only

    Given a signed OCD staking preflight artifact and Ethereum transaction hash, independently inspect the canonical Lido Submitted event, transaction sender/value, optional minted shares, and Ethereum finalized-head finality. OCD never stakes ETH.

  • observe_swapread-only

    Given a signed OCD swap preflight artifact and Base transaction hash, independently inspect direct Uniswap V3 exactInputSingle calldata, ERC-20 transfers, and Base safe-head finality. OCD never executes the swap.

  • preflight_allowanceread-only

    Call BEFORE an agent asks its wallet to approve or revoke a Base USDC ERC-20 allowance. OCD evaluates strict policy and returns a signed portable allowance artifact. ALLOW is policy only, never wallet authority.

  • preflight_bridgeread-only

    Call BEFORE an agent asks its wallet to bridge Base USDC to Ethereum via Circle CCTP V2 (depositForBurn). OCD evaluates strict policy and returns a signed portable bridge artifact. ALLOW is policy only, never wallet authority.

  • preflight_paymentread-only

    Call BEFORE an agent authorizes an autonomous payment. Evaluates it against your policy (max amount, allowed networks/assets, expected recipient, allowed origins) and returns a signed PREFLIGHT receipt -- ALLOW, REQUIRE_APPROVAL, or BLOCK, with reasons -- independently verifiable by anyone. Policy evaluation only: OCD never holds, moves, or authorizes funds. The wallet/x402 client separately authorizes execution after; ALLOW does not guarantee it will proceed.

  • preflight_stakingread-only

    Call BEFORE an agent asks its wallet to submit ETH to Lido stETH. OCD evaluates strict policy and returns a signed portable staking artifact. ALLOW is policy only, never wallet authority.

Show 6 more tools
  • preflight_swapread-only

    Call BEFORE an agent asks its wallet to execute a narrow Base USDC-to-WETH direct Uniswap V3 swap. OCD returns a signed portable policy artifact. ALLOW is policy only, never wallet authority.

  • screen_nameread-only

    OFAC name screening: fuzzy-match a person or company name against the official US Treasury OFAC Specially Designated Nationals (SDN) list (primary names + strong aliases). Returns scored candidate matches with the matched name, SDN type, and program. SCOPE: this is a screening aid for AML / KYC / sanctions compliance — a match is a candidate to investigate with secondary identifiers (DOB, nationality, ID), NOT a determination. Weak AKAs are not screened, per OFAC guidance.

  • screen_walletread-only

    Exact match of an EVM wallet address against the digital currency address identifiers on the official US Treasury OFAC SDN List (validated snapshot, refreshed hourly). Returns signed listed / not_listed, the SDN entry, dataset provenance and limits. SDN only: not EU/UN/UK lists, no ownership or 50% rule analysis; a non-match is not legal clearance. Refused before payment if current data is unavailable. Call before sending funds to an address.

  • verify_receiptread-only

    Independently checks whether a receipt is cryptographically VALID, INVALID, or UNVERIFIABLE, with a reason code. Free, no payment. Pass EITHER receipt_id (looks it up first, must be public) OR a complete receipt envelope you already hold (verified directly, no publication needed). This is a convenient ONLINE check -- it trusts this server to have honestly fetched the real signing-key registry. Running the same check yourself offline (the published @onchaindiligence/agent-evidence package) is a strictly stronger trust position; this tool does not replace that option.

  • verify_uk_companyread-only

    UK company KYB lookup via the official Companies House register. Given a UK registration number, returns legal status (active/dissolved), company type, incorporation date, registered office, and people with significant control (PSC / beneficial owners). Call to confirm a UK business is real, active, and who controls it, for KYB onboarding and counterparty due diligence. Authoritative UK government data.

  • verify_us_companyread-only

    US public company verification via SEC EDGAR. Given a ticker, CIK, or company name, returns entity name, CIK, industry (SIC), state of incorporation, exchanges/tickers, address, and latest SEC filing. Ambiguous names return candidates, never a silent selection. Covers SEC-registered PUBLIC companies and funds only -- not private US companies. Call for KYB and counterparty due diligence on listed US entities.

Signals

Last release
Oct 12, 2026 (16 days ago)

Details

Registry name
com.onchaindiligence/compliance
Version
1.2.0
Auth
Auth not stated
License
License unknown
Website
onchaindiligence.com
First seen
Oct 24, 2026
Last checked
Oct 24, 2026
Source
Official MCP Registry

More from onchaindiligence.com

Cite this page

OnChainDiligence MCP server. Agent Mart. https://agentmart.dev/connectors/onchaindiligence-com-compliance (last updated 2026-10-24)