com.onchaindiligence/compliance

up checked 2026-11-11T11:37:49.717Z

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Publisher-provided title

OnChainDiligence

Publisher-provided description

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

Summary by lookupd

Lets agents preflight payments, token approvals, bridges, swaps and staking against policy, screen wallets and names against OFAC, and…

Install

Claude Code, remote (streamable-http)

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

Codex, remote (streamable-http)

codex mcp add compliance --url https://mcp.onchaindiligence.com/mcp

Cursor, remote (streamable-http) → .cursor/mcp.json

{
  "mcpServers": {
    "compliance": {
      "url": "https://mcp.onchaindiligence.com/mcp"
    }
  }
}

Other clients: docs. Or tell your agent: Set up lookupd for me: read https://lookupd.com/agent.md and follow it.

Tools (21 tools)

Publisher-provided text

screen_wallet Exact match of an EVM wallet address against the digital currency address identifiers on the official US Treasury OFAC SDN List (validated snapshot, refreshed h
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 + stron
verify_uk_company UK company KYB lookup via the official Companies House register. Given a UK registration number, returns legal status (active/dissolved), company type, incorpor
verify_us_company US public company verification via SEC EDGAR. Given a ticker, CIK, or company name, returns entity name, CIK, industry (SIC), state of incorporation, exchanges/
diligence 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,
preflight_payment Call BEFORE an agent authorizes an autonomous payment. Evaluates it against your policy (max amount, allowed networks/assets, expected recipient, allowed origin
inspect_payment FREE. Pure deterministic inspection of a proposed payment against structured policy (amount/network/asset/recipient/resource) — no external evidence, no sanctio
inspect_allowance FREE. Deterministically inspect an ERC-20 allowance/revocation request against explicit network/token/spender/value policy. No wallet action, no signing, no cha
preflight_allowance 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 arti
observe_allowance Given a signed OCD allowance preflight artifact and submitted Base transaction hash, independently inspect its canonical-USDC Approval event, Base safe-head fin
inspect_swap FREE. Deterministically inspect a narrow Base USDC-to-WETH direct Uniswap V3 swap against explicit policy. No wallet action or signing.
preflight_swap 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 polic
observe_swap Given a signed OCD swap preflight artifact and Base transaction hash, independently inspect direct Uniswap V3 exactInputSingle calldata, ERC-20 transfers, and B
inspect_bridge FREE. Deterministically inspect a narrow Circle CCTP V2 Base-to-Ethereum native-USDC bridge request against explicit policy. No wallet action, no signing, no ch
preflight_bridge 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 porta
observe_bridge Given a signed OCD bridge preflight artifact, the Base depositForBurn transaction hash, and (once available) the Ethereum receiveMessage transaction hash, indep
inspect_staking FREE. Deterministically inspect a narrow Ethereum Lido stETH submit request against explicit policy. No wallet action, signing, or chain read.
preflight_staking 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 on
observe_staking Given a signed OCD staking preflight artifact and Ethereum transaction hash, independently inspect the canonical Lido Submitted event, transaction sender/value,
get_receipt 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
verify_receipt Independently checks whether a receipt is cryptographically VALID, INVALID, or UNVERIFIABLE, with a reason code. Free, no payment. Pass EITHER receipt_id (looks

Details

Version: 1.2.0
Transports: streamable-http
Uptime (7 days): 100%
Median latency: 439 ms
First indexed: 2026-11-01T08:55:49.282Z
Last seen in registry: 2026-11-01T08:55:49.307Z
Website: https://onchaindiligence.com

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