com.onchaindiligence/compliancefinance

OnchainDiligence

Verified · 29 days ago

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

Install

claude mcp add --transport http compliance https://mcp.onchaindiligence.com/mcp

Our take

A compliance-focused server for paid checks around wallet sanctions, OFAC name screening, and UK/US company verification. It is aimed at fintech, crypto, and onboarding workflows that need lightweight external validation inside an agent flow. The scope is clear but fairly narrow, and with no visible adoption or package metadata here, it reads as an early-stage utility that should be verified carefully before production use.

reviewed by hand · 2026-07-19

Something wrong or dead here? Report it

Verification record

last verified
29 days ago
github stars
1
last commit
30 days ago
archived
no
license
NOASSERTION
in registry since
2026-06-27

github.com/Qazza1/onchaindiligence-mcp

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