MCP Radar
MCP 服务器

OnchainDiligence

com.onchaindiligence/compliance
法律与合规 支付与金融科技 安全 公开且可连接 MCP 2025-11-25

此 MCP 可以做什么

Performs sanctions, company, and counterparty due diligence and issues policy preflight artifacts for payments, swaps, bridges, allowances, and staking.

功能

工具

21 工具
diligence
Combined counterparty due diligence in one call: runs sanctions screening on a crypto wallet (Chainalysis oracle — OFAC SDN, EU, UN) AND a UK Companies House KYB lookup (status, type, PSC / beneficial owners) in parallel. Built for compliance agents vetting a counterparty that has both an on-chain wallet and a UK company. Returns both independent results, plus an explicit disclaimer that no verified link between the wallet and the company is established by the data.
只读 可访问外部资源
输入模式 
{'type': 'object', '$schema': 'http://json-schema.org/draft-07/schema#', 'required': ['wallet', 'company'], 'properties': {'wallet': {'type': 'string', 'description': 'EVM wallet address (0x + 40 hex) to sanctions-screen'}, 'company': {'type': 'string', 'description': 'UK Companies House registration number to verify'}}, 'additionalProperties': False}
get_receipt
Look up a public OCD receipt by its exact receipt_id (format "OCD-RCP-XXXX-XXXX-XXXX-XXXX"). Free, no payment. Returns the complete signed receipt envelope, or a structured not-found/unavailable reason -- never a guess. A private (unpublished) receipt and an unknown id are indistinguishable, both by design: this never confirms or denies that a private receipt exists.
只读
输入模式 
{'type': 'object', '$schema': 'http://json-schema.org/draft-07/schema#', 'required': ['receipt_id'], 'properties': {'receipt_id': {'type': 'string', 'description': 'Exact receipt id, e.g. "OCD-RCP-EMG6-6KR4-PQSG-MZPQ".'}}, 'additionalProperties': False}
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.
只读
输入模式 
{'type': 'object', '$schema': 'http://json-schema.org/draft-07/schema#', 'required': ['action', 'policy'], 'properties': {'action': {'type': 'object', 'required': ['kind', 'network', 'token', 'spender', 'amount_atomic', 'intent'], 'properties': {'kind': {'type': 'string', 'const': 'ERC20_ALLOWANCE'}, 'owner': {'type': ['string', 'null']}, 'token': {'type': 'string'}, 'intent': {'enum': ['SET_ALLOWANCE', 'REVOKE'], 'type': 'string'}, 'network': {'type': 'string'}, 'spender': {'type': 'string'}, 'amount_atomic': {'type': 'string'}}, 'additionalProperties': False}, 'policy': {'type': 'object', 'properties': {'revoke_only': {'type': 'boolean'}, 'allowed_tokens': {'anyOf': [{'type': 'array', 'items': {'type': 'string'}}, {'type': 'null'}]}, 'allowed_networks': {'anyOf': [{'type': 'array', 'items': {'type': 'string'}}, {'type': 'null'}]}, 'allowed_spenders': {'anyOf': [{'type': 'array', 'items': {'type': 'string'}}, {'type': 'null'}]}, 'unlimited_allowance': {'anyOf': [{'enum': ['ALLOW', 'REQUIRE_APPROVAL', 'BLOCK'], 'type': 'string'}, {'type': 'null'}]}, 'max_allowance_atomic': {'type': ['string', 'null']}, 'exact_allowance_atomic': {'type': ['string', 'null']}, 'acknowledge_unconstrained': {'type': 'boolean'}}, 'additionalProperties': False}, 'options': {'type': 'object', 'properties': {'observe_current_allowance': {'type': 'boolean'}}, 'additionalProperties': False}}, 'additionalProperties': False}
inspect_bridge
FREE. Deterministically inspect a narrow Circle CCTP V2 Base-to-Ethereum native-USDC bridge request against explicit policy. No wallet action, no signing, no chain read.
只读
输入模式 
{'type': 'object', '$schema': 'http://json-schema.org/draft-07/schema#', 'required': ['action', 'policy'], 'properties': {'action': {'type': 'object', 'required': ['kind', 'protocol', 'source_network', 'destination_network', 'source_asset', 'destination_asset', 'max_source_atomic', 'min_destination_atomic', 'recipient'], 'properties': {'kind': {'type': 'string', 'const': 'BRIDGE'}, 'protocol': {'type': 'string'}, 'recipient': {'type': 'string'}, 'source_asset': {'type': 'string'}, 'source_network': {'type': 'string'}, 'destination_asset': {'type': 'string'}, 'max_source_atomic': {'type': 'string'}, 'destination_network': {'type': 'string'}, 'min_destination_atomic': {'type': 'string'}}, 'additionalProperties': False}, 'policy': {'type': 'object', 'properties': {'exact_recipient': {'type': ['string', 'null']}, 'allowed_protocols': {'anyOf': [{'type': 'array', 'items': {'type': 'string'}}, {'type': 'null'}]}, 'max_source_atomic': {'type': ['string', 'null']}, 'allowed_source_assets': {'anyOf': [{'type': 'array', 'items': {'type': 'string'}}, {'type': 'null'}]}, 'min_destination_atomic': {'type': ['string', 'null']}, 'allowed_source_networks': {'anyOf': [{'type': 'array', 'items': {'type': 'string'}}, {'type': 'null'}]}, 'acknowledge_unconstrained': {'type': 'boolean'}, 'allowed_destination_assets': {'anyOf': [{'type': 'array', 'items': {'type': 'string'}}, {'type': 'null'}]}, 'allowed_destination_networks': {'anyOf': [{'type': 'array', 'items': {'type': 'string'}}, {'type': 'null'}]}}, 'additionalProperties': False}}, 'additionalProperties': False}
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 deciding whether the paid preflight (adds optional sanctions evidence and a signed, independently-verifiable receipt, $0.01) is worth paying for. This result is NOT cryptographically attested and carries no receipt — receipt is always null.
只读
输入模式 
{'type': 'object', '$schema': 'http://json-schema.org/draft-07/schema#', 'required': ['action', 'policy'], 'properties': {'action': {'type': 'object', 'required': ['kind', 'network', 'asset', 'amount', 'recipient'], 'properties': {'kind': {'type': 'string', 'const': 'PAYMENT', 'description': 'The only supported action kind in v1.'}, 'asset': {'type': 'string', 'description': 'Canonical ERC-20 token contract address (0xâ\x80¦) â\x80\x94 never a ticker like "USDC".'}, 'amount': {'type': 'string', 'description': 'Canonical decimal string amount, e.g. "1.00". Never a float.'}, 'sender': {'type': ['string', 'null'], 'description': 'Sender wallet address, if known.'}, 'network': {'type': 'string', 'description': 'CAIP-2 network identifier, e.g. "eip155:8453" for Base mainnet.'}, 'resource': {'type': ['string', 'null'], 'description': 'URL of the resource/service the payment is for, if any.'}, 'recipient': {'type': 'string', 'description': 'Recipient wallet address (0xâ\x80¦).'}}, 'additionalProperties': False}, 'policy': {'type': 'object', 'properties': {'max_amount': {'type': ['string', 'null'], 'description': 'Maximum allowed decimal amount, or null for no configured cap.'}, 'allowed_assets': {'anyOf': [{'type': 'array', 'items': {'type': 'string'}}, {'type': 'null'}], 'description': 'Allowed token contract addresses, or null for no restriction.'}, 'expected_payer': {'type': ['string', 'null'], 'description': 'Frozen commitment to the wallet expected to authorize the eventual on-chain payment (D2.4 binding strength) â\x80\x94 decision-neutral, or null.'}, 'allowed_networks': {'anyOf': [{'type': 'array', 'items': {'type': 'string'}}, {'type': 'null'}], 'description': 'Allowed CAIP-2 networks, or null for no restriction.'}, 'expected_recipient': {'type': ['string', 'null'], 'description': 'Exact recipient address the caller expects, or null.'}, 'allowed_resource_origins': {'anyOf': [{'type': 'array', 'items': {'type': 'string'}}, {'type': 'null'}], 'description': 'Allowed https origins for action.resource, or null.'}, 'acknowledge_unconstrained': {'type': 'boolean', 'description': 'Required (true) if every constraint above is null/omitted, confirming that was intentional and not an accident.'}}, 'additionalProperties': False}}, 'additionalProperties': False}
inspect_staking
FREE. Deterministically inspect a narrow Ethereum Lido stETH submit request against explicit policy. No wallet action, signing, or chain read.
只读
输入模式 
{'type': 'object', '$schema': 'http://json-schema.org/draft-07/schema#', 'required': ['action', 'policy'], 'properties': {'action': {'type': 'object', 'required': ['kind', 'protocol', 'network', 'input_asset', 'staker', 'max_amount_wei'], 'properties': {'kind': {'type': 'string', 'const': 'STAKE'}, 'staker': {'type': 'string'}, 'network': {'type': 'string'}, 'protocol': {'type': 'string', 'const': 'lido-steth-submit'}, 'input_asset': {'type': 'string'}, 'max_amount_wei': {'type': 'string'}}, 'additionalProperties': False}, 'policy': {'type': 'object', 'properties': {'exact_staker': {'type': ['string', 'null']}, 'max_amount_wei': {'type': ['string', 'null']}, 'allowed_networks': {'anyOf': [{'type': 'array', 'items': {'type': 'string'}}, {'type': 'null'}]}, 'allowed_protocols': {'anyOf': [{'type': 'array', 'items': {'type': 'string'}}, {'type': 'null'}]}, 'acknowledge_unconstrained': {'type': 'boolean'}}, 'additionalProperties': False}}, 'additionalProperties': False}
inspect_swap
FREE. Deterministically inspect a narrow Base USDC-to-WETH direct Uniswap V3 swap against explicit policy. No wallet action or signing.
只读
输入模式 
{'type': 'object', '$schema': 'http://json-schema.org/draft-07/schema#', 'required': ['action', 'policy'], 'properties': {'action': {'type': 'object', 'required': ['kind', 'network', 'input_asset', 'max_input_atomic', 'output_asset', 'min_output_atomic', 'recipient', 'router', 'payer'], 'properties': {'kind': {'type': 'string', 'const': 'SWAP'}, 'payer': {'type': 'string'}, 'router': {'type': 'string'}, 'network': {'type': 'string'}, 'deadline': {'type': ['string', 'null']}, 'recipient': {'type': 'string'}, 'input_asset': {'type': 'string'}, 'output_asset': {'type': 'string'}, 'max_input_atomic': {'type': 'string'}, 'min_output_atomic': {'type': 'string'}}, 'additionalProperties': False}, 'policy': {'type': 'object', 'properties': {'allowed_routers': {'anyOf': [{'type': 'array', 'items': {'type': 'string'}}, {'type': 'null'}]}, 'exact_recipient': {'type': ['string', 'null']}, 'allowed_networks': {'anyOf': [{'type': 'array', 'items': {'type': 'string'}}, {'type': 'null'}]}, 'max_input_atomic': {'type': ['string', 'null']}, 'min_output_atomic': {'type': ['string', 'null']}, 'allowed_input_assets': {'anyOf': [{'type': 'array', 'items': {'type': 'string'}}, {'type': 'null'}]}, 'allowed_output_assets': {'anyOf': [{'type': 'array', 'items': {'type': 'string'}}, {'type': 'null'}]}, 'acknowledge_unconstrained': {'type': 'boolean'}}, 'additionalProperties': False}}, 'additionalProperties': False}
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.
只读 可访问外部资源
输入模式 
{'type': 'object', '$schema': 'http://json-schema.org/draft-07/schema#', 'required': ['transaction_hash'], 'properties': {'artifact': {}, 'transaction_hash': {'type': 'string'}}, 'additionalProperties': False}
observe_bridge
Given a signed OCD bridge preflight artifact, the Base depositForBurn transaction hash, and (once available) the Ethereum receiveMessage transaction hash, independently observe both chains, verify the CCTP message identity matches, and reconcile against the authorized action. Source-only observation is reported as an evidence gap, never as completion.
只读 可访问外部资源
输入模式 
{'type': 'object', '$schema': 'http://json-schema.org/draft-07/schema#', 'required': ['source_transaction_hash'], 'properties': {'artifact': {}, 'source_transaction_hash': {'type': 'string'}, 'destination_transaction_hash': {'type': 'string'}}, 'additionalProperties': False}
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.
只读 可访问外部资源
输入模式 
{'type': 'object', '$schema': 'http://json-schema.org/draft-07/schema#', 'required': ['transaction_hash'], 'properties': {'artifact': {}, 'transaction_hash': {'type': 'string'}}, 'additionalProperties': False}
observe_swap
Given a signed OCD swap preflight artifact and Base transaction hash, independently inspect direct Uniswap V3 exactInputSingle calldata, ERC-20 transfers, and Base safe-head finality. OCD never executes the swap.
只读 可访问外部资源
输入模式 
{'type': 'object', '$schema': 'http://json-schema.org/draft-07/schema#', 'required': ['transaction_hash'], 'properties': {'artifact': {}, 'transaction_hash': {'type': 'string'}}, 'additionalProperties': False}
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.
只读 可访问外部资源
输入模式 
{'type': 'object', '$schema': 'http://json-schema.org/draft-07/schema#', 'required': ['action', 'policy'], 'properties': {'action': {'type': 'object', 'required': ['kind', 'network', 'token', 'spender', 'amount_atomic', 'intent'], 'properties': {'kind': {'type': 'string', 'const': 'ERC20_ALLOWANCE'}, 'owner': {'type': ['string', 'null']}, 'token': {'type': 'string'}, 'intent': {'enum': ['SET_ALLOWANCE', 'REVOKE'], 'type': 'string'}, 'network': {'type': 'string'}, 'spender': {'type': 'string'}, 'amount_atomic': {'type': 'string'}}, 'additionalProperties': False}, 'policy': {'type': 'object', 'properties': {'revoke_only': {'type': 'boolean'}, 'allowed_tokens': {'anyOf': [{'type': 'array', 'items': {'type': 'string'}}, {'type': 'null'}]}, 'allowed_networks': {'anyOf': [{'type': 'array', 'items': {'type': 'string'}}, {'type': 'null'}]}, 'allowed_spenders': {'anyOf': [{'type': 'array', 'items': {'type': 'string'}}, {'type': 'null'}]}, 'unlimited_allowance': {'anyOf': [{'enum': ['ALLOW', 'REQUIRE_APPROVAL', 'BLOCK'], 'type': 'string'}, {'type': 'null'}]}, 'max_allowance_atomic': {'type': ['string', 'null']}, 'exact_allowance_atomic': {'type': ['string', 'null']}, 'acknowledge_unconstrained': {'type': 'boolean'}}, 'additionalProperties': False}, 'options': {'type': 'object', 'properties': {'observe_current_allowance': {'type': 'boolean'}}, 'additionalProperties': False}}, 'additionalProperties': False}
preflight_bridge
Call BEFORE an agent asks its wallet to bridge Base USDC to Ethereum via Circle CCTP V2 (depositForBurn). OCD evaluates strict policy and returns a signed portable bridge artifact. ALLOW is policy only, never wallet authority.
只读 可访问外部资源
输入模式 
{'type': 'object', '$schema': 'http://json-schema.org/draft-07/schema#', 'required': ['action', 'policy'], 'properties': {'action': {'type': 'object', 'required': ['kind', 'protocol', 'source_network', 'destination_network', 'source_asset', 'destination_asset', 'max_source_atomic', 'min_destination_atomic', 'recipient'], 'properties': {'kind': {'type': 'string', 'const': 'BRIDGE'}, 'protocol': {'type': 'string'}, 'recipient': {'type': 'string'}, 'source_asset': {'type': 'string'}, 'source_network': {'type': 'string'}, 'destination_asset': {'type': 'string'}, 'max_source_atomic': {'type': 'string'}, 'destination_network': {'type': 'string'}, 'min_destination_atomic': {'type': 'string'}}, 'additionalProperties': False}, 'policy': {'type': 'object', 'properties': {'exact_recipient': {'type': ['string', 'null']}, 'allowed_protocols': {'anyOf': [{'type': 'array', 'items': {'type': 'string'}}, {'type': 'null'}]}, 'max_source_atomic': {'type': ['string', 'null']}, 'allowed_source_assets': {'anyOf': [{'type': 'array', 'items': {'type': 'string'}}, {'type': 'null'}]}, 'min_destination_atomic': {'type': ['string', 'null']}, 'allowed_source_networks': {'anyOf': [{'type': 'array', 'items': {'type': 'string'}}, {'type': 'null'}]}, 'acknowledge_unconstrained': {'type': 'boolean'}, 'allowed_destination_assets': {'anyOf': [{'type': 'array', 'items': {'type': 'string'}}, {'type': 'null'}]}, 'allowed_destination_networks': {'anyOf': [{'type': 'array', 'items': {'type': 'string'}}, {'type': 'null'}]}}, 'additionalProperties': False}}, 'additionalProperties': False}
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 authorizes execution after; ALLOW does not guarantee it will proceed.
只读 可访问外部资源
输入模式 
{'type': 'object', '$schema': 'http://json-schema.org/draft-07/schema#', 'required': ['action', 'policy'], 'properties': {'action': {'type': 'object', 'required': ['kind', 'network', 'asset', 'amount', 'recipient'], 'properties': {'kind': {'type': 'string', 'const': 'PAYMENT', 'description': 'The only supported action kind in v1.'}, 'asset': {'type': 'string', 'description': 'Canonical ERC-20 token contract address (0xâ\x80¦) â\x80\x94 never a ticker like "USDC".'}, 'amount': {'type': 'string', 'description': 'Canonical decimal string amount, e.g. "1.00". Never a float.'}, 'sender': {'type': ['string', 'null'], 'description': 'Sender wallet address, if known.'}, 'network': {'type': 'string', 'description': 'CAIP-2 network identifier, e.g. "eip155:8453" for Base mainnet.'}, 'resource': {'type': ['string', 'null'], 'description': 'URL of the resource/service the payment is for, if any.'}, 'recipient': {'type': 'string', 'description': 'Recipient wallet address (0xâ\x80¦).'}}, 'additionalProperties': False}, 'policy': {'type': 'object', 'properties': {'max_amount': {'type': ['string', 'null'], 'description': 'Maximum allowed decimal amount, or null for no configured cap.'}, 'allowed_assets': {'anyOf': [{'type': 'array', 'items': {'type': 'string'}}, {'type': 'null'}], 'description': 'Allowed token contract addresses, or null for no restriction.'}, 'expected_payer': {'type': ['string', 'null'], 'description': 'Frozen commitment to the wallet expected to authorize the eventual on-chain payment (D2.4 binding strength) â\x80\x94 decision-neutral, or null.'}, 'allowed_networks': {'anyOf': [{'type': 'array', 'items': {'type': 'string'}}, {'type': 'null'}], 'description': 'Allowed CAIP-2 networks, or null for no restriction.'}, 'expected_recipient': {'type': ['string', 'null'], 'description': 'Exact recipient address the caller expects, or null.'}, 'allowed_resource_origins': {'anyOf': [{'type': 'array', 'items': {'type': 'string'}}, {'type': 'null'}], 'description': 'Allowed https origins for action.resource, or null.'}, 'acknowledge_unconstrained': {'type': 'boolean', 'description': 'Required (true) if every constraint above is null/omitted, confirming that was intentional and not an accident.'}}, 'additionalProperties': False}, 'options': {'type': 'object', 'properties': {'screen_recipient_sanctions': {'type': 'boolean', 'description': 'If true, screen the recipient wallet against the Chainalysis sanctions oracle.'}}, 'additionalProperties': False}, 'references': {'type': 'object', 'properties': {'mandate_digest': {'type': ['string', 'null'], 'description': 'Optional sha256:â\x80¦ digest of a private mandate this proposal was derived from.'}}, 'additionalProperties': False}}, 'additionalProperties': False}
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.
只读 可访问外部资源
输入模式 
{'type': 'object', '$schema': 'http://json-schema.org/draft-07/schema#', 'required': ['action', 'policy'], 'properties': {'action': {'type': 'object', 'required': ['kind', 'protocol', 'network', 'input_asset', 'staker', 'max_amount_wei'], 'properties': {'kind': {'type': 'string', 'const': 'STAKE'}, 'staker': {'type': 'string'}, 'network': {'type': 'string'}, 'protocol': {'type': 'string', 'const': 'lido-steth-submit'}, 'input_asset': {'type': 'string'}, 'max_amount_wei': {'type': 'string'}}, 'additionalProperties': False}, 'policy': {'type': 'object', 'properties': {'exact_staker': {'type': ['string', 'null']}, 'max_amount_wei': {'type': ['string', 'null']}, 'allowed_networks': {'anyOf': [{'type': 'array', 'items': {'type': 'string'}}, {'type': 'null'}]}, 'allowed_protocols': {'anyOf': [{'type': 'array', 'items': {'type': 'string'}}, {'type': 'null'}]}, 'acknowledge_unconstrained': {'type': 'boolean'}}, 'additionalProperties': False}}, 'additionalProperties': False}
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.
只读 可访问外部资源
输入模式 
{'type': 'object', '$schema': 'http://json-schema.org/draft-07/schema#', 'required': ['action', 'policy'], 'properties': {'action': {'type': 'object', 'required': ['kind', 'network', 'input_asset', 'max_input_atomic', 'output_asset', 'min_output_atomic', 'recipient', 'router', 'payer'], 'properties': {'kind': {'type': 'string', 'const': 'SWAP'}, 'payer': {'type': 'string'}, 'router': {'type': 'string'}, 'network': {'type': 'string'}, 'deadline': {'type': ['string', 'null']}, 'recipient': {'type': 'string'}, 'input_asset': {'type': 'string'}, 'output_asset': {'type': 'string'}, 'max_input_atomic': {'type': 'string'}, 'min_output_atomic': {'type': 'string'}}, 'additionalProperties': False}, 'policy': {'type': 'object', 'properties': {'allowed_routers': {'anyOf': [{'type': 'array', 'items': {'type': 'string'}}, {'type': 'null'}]}, 'exact_recipient': {'type': ['string', 'null']}, 'allowed_networks': {'anyOf': [{'type': 'array', 'items': {'type': 'string'}}, {'type': 'null'}]}, 'max_input_atomic': {'type': ['string', 'null']}, 'min_output_atomic': {'type': ['string', 'null']}, 'allowed_input_assets': {'anyOf': [{'type': 'array', 'items': {'type': 'string'}}, {'type': 'null'}]}, 'allowed_output_assets': {'anyOf': [{'type': 'array', 'items': {'type': 'string'}}, {'type': 'null'}]}, 'acknowledge_unconstrained': {'type': 'boolean'}}, 'additionalProperties': False}}, 'additionalProperties': False}
screen_name
OFAC name screening: fuzzy-match a person or company name against the official US Treasury OFAC Specially Designated Nationals (SDN) list (primary names + strong aliases). Returns scored candidate matches with the matched name, SDN type, and program. SCOPE: this is a screening aid for AML / KYC / sanctions compliance — a match is a candidate to investigate with secondary identifiers (DOB, nationality, ID), NOT a determination. Weak AKAs are not screened, per OFAC guidance.
只读 可访问外部资源
输入模式 
{'type': 'object', '$schema': 'http://json-schema.org/draft-07/schema#', 'required': ['name'], 'properties': {'name': {'type': 'string', 'description': 'Person or company name to screen against the OFAC SDN list'}, 'threshold': {'type': 'number', 'maximum': 1, 'minimum': 0.5, 'description': 'Optional match confidence cutoff 0.5â\x80\x931.0 (default 0.85). Lower = more candidates, more false positives.'}}, 'additionalProperties': False}
screen_wallet
Sanctions-screen an EVM wallet address against the Chainalysis on-chain oracle (OFAC SDN, EU, UN designations). Reflects current status, including delistings -- a once-designated address may now screen clean. Returns a sanctioned / not-sanctioned boolean (no case-level detail). Call before sending USDC or other funds to an address, for AML compliance and counterparty due diligence.
只读 可访问外部资源
输入模式 
{'type': 'object', '$schema': 'http://json-schema.org/draft-07/schema#', 'required': ['address'], 'properties': {'address': {'type': 'string', 'description': 'EVM wallet address (0x + 40 hex) to sanctions-screen'}}, 'additionalProperties': False}
verify_receipt
Independently checks whether a receipt is cryptographically VALID, INVALID, or UNVERIFIABLE, with a reason code. Free, no payment. Pass EITHER receipt_id (looks it up first, must be public) OR a complete receipt envelope you already hold (verified directly, no publication needed). This is a convenient ONLINE check -- it trusts this server to have honestly fetched the real signing-key registry. Running the same check yourself offline (the published @onchaindiligence/agent-evidence package) is a strictly stronger trust position; this tool does not replace that option.
只读
输入模式 
{'type': 'object', '$schema': 'http://json-schema.org/draft-07/schema#', 'properties': {'envelope': {'description': 'A complete receipt envelope you already hold ({schema, receipt, proof}) to verify directly. Mutually exclusive with receipt_id.'}, 'receipt_id': {'type': 'string', 'description': 'Look up and verify a public receipt by exact id. Mutually exclusive with envelope.'}}, 'additionalProperties': False}
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 data.
只读 可访问外部资源
输入模式 
{'type': 'object', '$schema': 'http://json-schema.org/draft-07/schema#', 'required': ['companyNumber'], 'properties': {'companyNumber': {'type': 'string', 'description': 'UK Companies House registration number to verify, e.g. 00000006'}}, 'additionalProperties': False}
verify_us_company
US public company verification via SEC EDGAR. Given a ticker, CIK, or company name, returns entity name, CIK, industry (SIC), state of incorporation, exchanges/tickers, address, and latest SEC filing. Ambiguous names return candidates, never a silent selection. Covers SEC-registered PUBLIC companies and funds only -- not private US companies. Call for KYB and counterparty due diligence on listed US entities.
只读 可访问外部资源
输入模式 
{'type': 'object', '$schema': 'http://json-schema.org/draft-07/schema#', 'required': ['query'], 'properties': {'query': {'type': 'string', 'description': 'US public company ticker, SEC CIK, or company name â\x80\x94 e.g. "AAPL", "0000320193", or "Apple Inc"'}}, 'additionalProperties': False}
历史

近期工具变更

已添加
verify_receipt
2026年9月17日 12:36
已添加
get_receipt
2026年9月17日 12:36
已添加
observe_staking
2026年9月17日 12:36
已添加
preflight_staking
2026年9月17日 12:36
已添加
inspect_staking
2026年9月17日 12:36
已添加
observe_bridge
2026年9月17日 12:36
已添加
preflight_bridge
2026年9月17日 12:36
已添加
inspect_bridge
2026年9月17日 12:36
已添加
observe_swap
2026年9月17日 12:36
已添加
preflight_swap
2026年9月17日 12:36
已添加
inspect_swap
2026年9月17日 12:36
已添加
observe_allowance
2026年9月17日 12:36
已添加
preflight_allowance
2026年9月17日 12:36
已添加
inspect_allowance
2026年9月17日 12:36
已添加
inspect_payment
2026年9月17日 12:36
已添加
preflight_payment
2026年9月17日 12:36
已添加
diligence
2026年9月17日 12:36
已添加
verify_us_company
2026年9月17日 12:36
已添加
verify_uk_company
2026年9月17日 12:36
已添加
screen_name
2026年9月17日 12:36
已添加
screen_wallet
2026年9月17日 12:36
发现

类似的 MCP 服务器

Tracea

io.github.Chriscorp/tracea

Provides on-chain identity, permissions, revocation checks, action logging, payment authorization, and x402 payment verification …

Corply — Start and run your company

io.github.corply-dev/corply

Supports company formation and corporate administration including incorporation documents, signatures, cap tables, corporate acti…

BeeL

es.beel/mcp

Provides Spanish company administration and VeriFactu-compliant invoicing, including customers, products, invoice issuance, corre…

DPX — Institutional Cross-Border Settlement

io.github.untitledfinancial/dpx

Provides compliance-gated cross-border crypto settlement, agent registration and spending mandates, stablecoin routing, ESG and s…

Robyn — Gasless Cross-Chain for AI Agents

io.github.ox31461/robyn

Supports gasless cross-chain transfers, wallet and transaction checks, spending mandates, privacy-preserving messaging, and signe…

AINumbers Fintech Intelligence Suite

co.ainumbers/tools

Provides deterministic fintech, payment-policy, financial analysis, regulatory compliance, credential integrity, and audit-trail …

Contazz AutoPilot

io.github.MarcioKorpHub/contazz-autopilot

Automates Brazilian accounting and tax operations including invoicing, collections, Pix charges, reconciliation, financial report…

DataNexus MCP

com.datanexusmcp/mcp-server

Enables public-data research across domains, patents, government contracts, nonprofits, compliance registries, and software secur…