servers/ security/ onchaindiligence
OnchainDiligence icon

OnchainDiligence

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

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Overview Installation

Overview

OnchainDiligence is a Model Context Protocol (MCP) server: Pay-per-call compliance via x402: wallet sanctions, OFAC name, UK + US company verification. Because it speaks the Model Context Protocol, AI assistants can use OnchainDiligence as a set of callable tools instead of you copy-pasting between apps.

It's a hosted (remote) server — point your client at https://mcp.onchaindiligence.com/mcp and you're connected, with nothing to install locally. The current release is v1.1.0, with source at Qazza1/onchaindiligence-mcp on GitHub.

On mcp.site, OnchainDiligence sits in the Security category. Any MCP client can use it — Claude Desktop, Claude Code, Cursor, VS Code, Windsurf, Zed among them — via the install snippets below. If you maintain OnchainDiligence for onchaindiligence.com, claim this listing to verify ownership, earn the Verified badge, and keep the details current.

Hosted endpoint — Streamable HTTP · https://mcp.onchaindiligence.com/mcp
Topics — compliance, sanctions, sdk, web3, x402

Installation

Settings → Connectors → Add custom connector
Name: OnchainDiligence
URL:  https://mcp.onchaindiligence.com/mcp

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