# Qazza1/OnchainDiligence MCP Server

Source: https://glimind.com/server/glama%2Fqazza1%2Fonchaindiligence-mcp-server
Registry id: `glama/qazza1/onchaindiligence-mcp-server`
Status: unknown

## Tools (9)

- `diligence`: Run wallet and UK-company checks in parallel, without claiming a verified link between them.
- `get_receipt`: Retrieve a public, signed OCD receipt by its exact receipt_id.
- `inspect_payment`: Deterministic policy comparison only — ALLOW / REQUIRE_APPROVAL / BLOCK. No external lookups, signing, storage, or receipt.
- `preflight_payment`: Evaluate a proposed payment against policy; issues a signed PREFLIGHT receipt + finalization capability.
- `screen_name`: Fuzzy-match a person or company against OFAC SDN names and strong aliases.
- `screen_wallet`: Screen a wallet address against the Chainalysis on-chain sanctions oracle (US/EU/UN lists).
- `verify_receipt`: Check a receipt's proof — VALID, INVALID, or UNVERIFIABLE.
- `verify_uk_company`: UK company lookup: status, type, incorporation, registered address, people with significant control.
- `verify_us_company`: Resolve a public US company through SEC EDGAR.

Measured by Glimind (https://glimind.com): MCP handshake + tool list only, no tool is ever called. CC BY 4.0.