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OnchainDiligence

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

RUN IN TERMINAL
# See repository for install instructions
ADD TO claude_desktop_config.json
{ "mcpServers": { "comonchaindiligence-compliance": { "command": "npx", "args": [] } } }
ADD TO .vscode/mcp.json
{ "mcpServers": { "comonchaindiligence-compliance": { "command": "npx", "args": [] } } }
ADD TO .cursor/mcp.json
{ "mcpServers": { "comonchaindiligence-compliance": { "command": "npx", "args": [] } } }

TRY THIS MCP

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About This MCP Server

The com.onchaindiligence/compliance Model Context Protocol server provides pay-per-call compliance services, enabling developers to verify wallet sanctions, check names against the Office of Foreign Assets Control list, and validate UK and US company information. This server connects to remote services to perform these checks, allowing developers to integrate compliance functionality into their applications. Developers would use this server when they need to perform compliance checks on user or company data, such as during onboarding or transaction processing.

Pay-per-call compliance via x402: wallet sanctions, OFAC name, UK + US company verification.. This is a Model Context Protocol (MCP) server that extends AI assistants like Claude with other capabilities via the streamable-http transport.

HOW TO USE

Select your AI client above to get the install command. This MCP server uses the streamable-http transport.

What tools does it provide?

The OnchainDiligence server extends your AI assistant with other capabilities. Once installed, your AI can use its tools automatically.

DETAILS
README BADGE
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