diligence
shallowcom.onchaindiligence/compliance · Verify this server
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.
1 trials · measured today
diligence scores 100.0/100 on Vouch's measured behaviour index, from 1 real invocation trials against com.onchaindiligence/compliance, measured 20 Oct 2026 under methodology v0.2.0. Every measured component scored 100.
Component breakdown
| Component | Weight | Value |
|---|---|---|
| Reliability | 35% | not applicable |
| Schema integrity | 25% | 100.0 |
| Failure behaviour | 15% | not applicable |
| Latency | 15% | not applicable |
| Concurrency | 10% | not applicable |
Tool details
- Transport
- remote
- Credential class
- self-provisionable
- Input schema
- not declared
- Output schema
- not declared
- Side-effect classification
- unclassified
Score history
| Day | Score | Tier | Methodology |
|---|---|---|---|
| 2026-10-20 | 100.0 | shallow | v0.2.0 |
Probe evidence
| Probe | Outcomes |
|---|---|
| schema_integrity | pass: 1 |
Raw request/response logs are not archived yet — the outcome counts above are drawn directly from every recorded trial.
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