OnchainDiligence for Claude Code
com.onchaindiligence/compliance
Pay-per-call compliance via x402: wallet sanctions, OFAC name, UK + US company verification.
client:Claude Code
transport:streamable-http
tools:21
Install OnchainDiligence in Claude Code
run in your project directory
claude mcp add --transport http compliance https://mcp.onchaindiligence.com/mcpAdds it for this project only. Append --scope user to make it available everywhere. Claude Code docs
What Claude Code can do once it is connected
- 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