OnChainDiligence
Payment evidence and policy preflight, plus paid sanctions and company Evidence Provider checks.
| Endpoint | https://mcp.onchaindiligence.com/mcp (streamable-http) |
|---|---|
| Registry version | 1.2.0 |
| Now | 21 tools · grade C (65) · pin ts_2aac062504dd17c9f9f0101f223e0974 · protocol 2025-06-18 |
| First / last listed | 2026-10-26 02:07 UTC / 2026-10-26 02:07 UTC |
| Grade over time | 2026-10-26: C (65), 21 tools |
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Tools: screen_wallet screen_name verify_uk_company verify_us_company diligence preflight_payment inspect_payment inspect_allowance preflight_allowance observe_allowance inspect_swap preflight_swap observe_swap inspect_bridge preflight_bridge observe_bridge inspect_staking preflight_staking observe_staking get_receipt verify_receipt
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 hourly). Returns signed listed / not_listed, the SDN entry, dataset provenance and limits. SDN only: not EU/UN/UK lists, no ownership or 50% rule analysis; a non-match is not legal clearance. Refused before payment if current data is unavail params: address* |
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 + strong aliases). Returns scored candidate matches with the matched name, SDN type, and program. SCOPE: this is a screening aid for AML / KYC / sanctions compliance — a match is a candidate to investigate with secondary identifiers (DOB, national params: name*, threshold |
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, incorporation date, registered office, and people with significant control (PSC / beneficial owners). Call to confirm a UK business is real, active, and who controls it, for KYB onboarding and counterparty due diligence. Authoritative UK government params: companyNumber* |
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/tickers, address, and latest SEC filing. Ambiguous names return candidates, never a silent selection. Covers SEC-registered PUBLIC companies and funds only -- not private US companies. Call for KYB and counterparty due diligence on listed U params: query* |
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, 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 params: wallet*, company* |
preflight_payment | Call BEFORE an agent authorizes an autonomous payment. Evaluates it against your policy (max amount, allowed networks/assets, expected recipient, allowed origins) and returns a signed PREFLIGHT receipt -- ALLOW, REQUIRE_APPROVAL, or BLOCK, with reasons -- independently verifiable by anyone. Policy evaluation only: OCD never holds, moves, or authorizes funds. The wallet/x402 client separately autho params: action*, policy*, options, references |
inspect_payment | FREE. Pure deterministic inspection of a proposed payment against structured policy (amount/network/asset/recipient/resource) — no external evidence, no sanctions screening, no cryptographic signing, no receipt. Returns the same ALLOW / REQUIRE_APPROVAL / BLOCK decision semantics as POST /x402/preflight-payment for the deterministic checks alone, so a caller can sanity-check a proposal before deci params: action*, policy* |
inspect_allowance | FREE. Deterministically inspect an ERC-20 allowance/revocation request against explicit network/token/spender/value policy. No wallet action, no signing, no chain read unless a separately requested preflight asks for it. params: action*, policy*, options |
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 artifact. ALLOW is policy only, never wallet authority. params: action*, policy*, options |
observe_allowance | Given a signed OCD allowance preflight artifact and submitted Base transaction hash, independently inspect its canonical-USDC Approval event, Base safe-head finality, and historical allowance state. OCD never executes the transaction. params: artifact, transaction_hash* |
inspect_swap | FREE. Deterministically inspect a narrow Base USDC-to-WETH direct Uniswap V3 swap against explicit policy. No wallet action or signing. params: action*, policy* |
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 policy only, never wallet authority. params: action*, policy* |
observe_swap | Given a signed OCD swap preflight artifact and Base transaction hash, independently inspect direct Uniswap V3 exactInputSingle calldata, ERC-20 transfers, and Base safe-head finality. OCD never executes the swap. params: artifact, transaction_hash* |
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 chain read. params: action*, policy* |
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 portable bridge artifact. ALLOW is policy only, never wallet authority. params: action*, policy* |
observe_bridge | Given a signed OCD bridge preflight artifact, the Base depositForBurn transaction hash, and (once available) the Ethereum receiveMessage transaction hash, independently observe both chains, verify the CCTP message identity matches, and reconcile against the authorized action. Source-only observation is reported as an evidence gap, never as completion. params: artifact, source_transaction_hash*, destination_transaction_hash |
inspect_staking | FREE. Deterministically inspect a narrow Ethereum Lido stETH submit request against explicit policy. No wallet action, signing, or chain read. params: action*, policy* |
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 only, never wallet authority. params: action*, policy* |
observe_staking | Given a signed OCD staking preflight artifact and Ethereum transaction hash, independently inspect the canonical Lido Submitted event, transaction sender/value, optional minted shares, and Ethereum finalized-head finality. OCD never stakes ETH. params: artifact, transaction_hash* |
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 a structured not-found/unavailable reason -- never a guess. A private (unpublished) receipt and an unknown id are indistinguishable, both by design: this never confirms or denies that a private receipt exists. params: receipt_id* |
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 it up first, must be public) OR a complete receipt envelope you already hold (verified directly, no publication needed). This is a convenient ONLINE check -- it trusts this server to have honestly fetched the real signing-key registry. Run params: receipt_id, envelope |
Entries describe changes in tool definitions. They are not statements about a server, its quality or its author. The grade measures how the tool definitions fit model providers (token cost, schema compatibility, confusable names) as scored by the ToolFit engine at the time of the listing. JSON: append .json. Opt-out: how or hello@youraitools.co.