com.onchaindiligence/compliance

repo:https://github.com/qazza1/onchaindiligence-mcp

Pay-per-call compliance via x402: wallet sanctions, OFAC name, UK + US company verification.

transport:: remote
credential class:: self-provisionable
repo:: https://github.com/Qazza1/onchaindiligence-mcp

Owner verification

Not yet verified. Verifying proves you control this server and is free, permanently — it never changes a published score.

Start verification →

Tools

diligence
Combined counterparty due diligence in one call: runs sanctions screening on a crypto wallet (Chainalysis oracle — OFAC SDN, EU, UN) AND a UK Companies House KYB lookup (status, type, PSC / beneficial owners) in parallel. Built for compliance agents vetting a counterparty that has both an on-chain wallet and a UK company. Returns both independent results, plus an explicit disclaimer that no verified link between the wallet and the company is established by the data.
shallow
screen_name
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.
shallow
screen_wallet
Sanctions screening for a crypto wallet address. Checks an EVM address against the Chainalysis on-chain sanctions oracle, which covers OFAC SDN, EU, and UN designated addresses (including Tornado Cash and other sanctioned protocols). Returns a clear sanctioned / not-sanctioned result with the matching program. Use for AML compliance, counterparty due diligence, and payment screening before sending USDC or any funds to an address.
shallow
verify_uk_company
UK company verification and KYB (know-your-business) lookup via the official Companies House register. Given a UK company registration number, returns legal status (active / dissolved), company type, incorporation date, registered office address, and the people with significant control (PSC / beneficial owners). Use for KYB onboarding, supplier and counterparty due diligence, and confirming a UK business is real, active, and who controls it. Authoritative UK government open data.
shallow
verify_us_company
US public company verification via the SEC EDGAR system. Given a ticker, SEC CIK, or company name, returns the registered entity name, CIK, industry (SIC code), state of incorporation, listed exchanges and tickers, business address, and most recent SEC filing. SCOPE: EDGAR covers SEC-registered PUBLIC companies and funds only — NOT private US companies, which register at the state level. Use for KYB and counterparty due diligence on listed US entities. Authoritative US government open data.
shallow

Embed this server’s score

Tool count and median score across every tool in this server’s corpus — honest in a way a single cherry-picked tool’s badge wouldn’t be.

[![Vouch score](https://vouch.tools/api/servers/f7447594-4511-47af-ae7e-73f3f36156fb/badge.svg)](https://vouch.tools/servers/f7447594-4511-47af-ae7e-73f3f36156fb)