Security & Testing

onchaindiligence.com

Provides sanctions screening, company verification, and combined due diligence lookups for compliance and risk assessment.

x402 supported1 endpoint5 known toolsFirst detected July 25, 2026Last detected July 29, 2026

ENDPOINT 1

https://mcp.onchaindiligence.com/mcp

No auth detected

MCP server metadata

Name: mcp-typescript server on vercel
Version: 0.1.0

Capabilities

tools.listChanged

Known tools 5

screen_wallet

Sanctions screening for a crypto wallet address.

Inferred read-only

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).

Inferred read-only

verify_uk_company

UK company verification and KYB (know-your-business) lookup via the official Companies House register.

Inferred read-only

verify_us_company

US public company verification via the SEC EDGAR system.

Inferred read-only

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.

Inferred read-only

CONNECT WITH APPROVAL

Client installation

Review this server and its permissions before adding it. Secret placeholders must be set locally.

Codex

~/.codex/config.toml

[mcp_servers.mcp-typescript-server-on-vercel]
url = "https://mcp.onchaindiligence.com/mcp"
enabled = true

Claude Code

.mcp.json

{
  "mcpServers": {
    "mcp-typescript-server-on-vercel": {
      "type": "http",
      "url": "https://mcp.onchaindiligence.com/mcp"
    }
  }
}

Claude Desktop

Settings → Connectors → Add custom connector

Name: mcp-typescript-server-on-vercel
Remote MCP URL: https://mcp.onchaindiligence.com/mcp

Add this remote URL as a custom connector in Claude Desktop. Availability depends on the user plan and workspace policy.

Cursor

.cursor/mcp.json

{
  "mcpServers": {
    "mcp-typescript-server-on-vercel": {
      "url": "https://mcp.onchaindiligence.com/mcp"
    }
  }
}

Visual Studio Code

.vscode/mcp.json

Add to Visual Studio Code

{
  "servers": {
    "mcp-typescript-server-on-vercel": {
      "type": "http",
      "url": "https://mcp.onchaindiligence.com/mcp"
    }
  }
}

Generic MCP

Client-specific MCP configuration

{
  "name": "mcp-typescript-server-on-vercel",
  "transport": "streamable-http",
  "url": "https://mcp.onchaindiligence.com/mcp"
}

MCP Inspector

Run the official MCP Inspector locally and enter the indexed Streamable HTTP endpoint.

TRUST AND VERIFICATION EVIDENCE

Trust Data Available

BuiltWith Trust API v2 evidence for onchaindiligence.com was fetched 2026-08-03T19:52:42.957Z.

Trust status Neutral

onchaindiligence.com is assessed as Neutral: No suspicious signals found, but no strong positive signal either

Indexed

Evidence is source-attributed and does not guarantee that a third-party server is safe. Risk labels are conservative metadata heuristics.