OnChainDiligence
Payment evidence and policy preflight, plus paid sanctions and company Evidence Provider checks.
Servidor MCP · de onchaindiligence.com
Resumen
OnChainDiligence es un servidor MCP publicado por onchaindiligence.com. Marketplaces que leemos y que lo publican: 1 (Official MCP Registry). El último cambio que registramos fue el 2026-10-12. Según nuestra pasada por los marketplaces del 2026-10-15.
Qué pide
- Se ejecuta en remoto
Ninguno de los marketplaces que leemos publica sus herramientas ni los ajustes que pide.
Lo que declara, pide y ejecuta, completo
Instala solo plugins de desarrolladores en los que confíes. Mostramos lo que publican los marketplaces y no probamos plugins.
Funciona con
- Claude Code
- Codex
- Cursor
- VS Code
- Copilot CLI
Un enlace de un clic abre el cliente, que pide confirmación antes de añadir el servidor.
Según los marketplaces que lo listan y el transporte MCP que declara, tal como lo documenta cada cliente. No probamos plugins.
Observado por Ext Ops
Observado por Ext Ops el 2026-10-14: lo que respondió el propio endpoint al pedirle que enumerara sus herramientas. Nunca llamamos a las herramientas.
Herramientas: 21
Servidor: mcp-typescript server on vercel 0.1.0 · versión del protocolo MCP 2025-06-18
Metadatos de las herramientas según la lista del 2026-10-14: anotaciones en 21 de 21 herramientas · descripciones en 10 de 43 parámetros.
diligenceget_receiptinspect_allowanceinspect_bridgeinspect_paymentinspect_stakinginspect_swapobserve_allowanceobserve_bridgeobserve_stakingobserve_swappreflight_allowance
Mostrar los otros 9
preflight_bridgepreflight_paymentpreflight_stakingpreflight_swapscreen_namescreen_walletverify_receiptverify_uk_companyverify_us_company
Sus marketplaces no publican una lista de herramientas.
Conectar
Comandos y configuraciones generados solo a partir de lo que declaran sus marketplaces. No los ejecutamos por ti ni probamos plugins.
Como servidor MCP remoto
Generado a partir de lo que declara Official MCP Registry.
claude mcp add --transport http compliance https://mcp.onchaindiligence.com/mcp
[mcp_servers.compliance]
url = "https://mcp.onchaindiligence.com/mcp"
{
"mcpServers": {
"compliance": {
"url": "https://mcp.onchaindiligence.com/mcp"
}
}
}
Dónde está publicado
| Marketplace | Estado | Versión | Cifras | Verificado | Visto por primera vez |
|---|---|---|---|---|---|
| Official MCP Registry (Abrir el registro) | Publicado | 1.2.0 | Sin cifra publicada | Sin marca |
Cada cifra es del propio marketplace y nunca se suma entre marketplaces. Un marketplace que no publica cifras no muestra ninguna: sin número no es cero.
Qué cambió
- Official MCP Registry: cambió la descripción
- Official MCP Registry: publicó la versión 1.2.0 (antes 1.1.0)
- Official MCP Registry: el título cambió a OnChainDiligence
- Official MCP Registry: cambió el repositorio o el paquete
Plugins similares
Productos cuyos propios nombres, descripciones, herramientas y skills son los más cercanos a este por su significado, en todos los marketplaces que leemos. La cercanía se ordena solo dentro de esta lista.
-
SENTINEL Compliance Intelligence
AML/CFT compliance oracle: wallet screening, sanctions, PEPs, jurisdiction risk.
-
OFAC, LEI, EU VAT, AI Act, and company compliance preflight for agents.
-
SEC red-flag alerts & company dossiers, token risk, wallet checks, x402 preflight, scraping, OFAC.
-
global-intel-exchange io.github.Joseph-CEO/global-intel-exchange
Real-time sanctions screening, CVE, and company registry checks for agents.
-
Verify companies, domains and counterparties before transacting. Sanctions, UBO, fraud scoring.
-
Screen counterparties and enrich companies for AI agents — sanctions checks, cited sources.
-
Lead validation over MCP: KVK/KBO register, EU VAT, sanctions and email checks with sources.
-
SONAR — KYB, sanctions screening & competitive intelligence
Sanctions, PEP, KYB, and competitive intelligence on any company. Panama Papers cross-check.
-
Sanctions, PEP, watchlist, recall, business, and contract screening. Free tier, no auth required.
-
WhiteIntel — Ownership Intelligence
UBO, sanctions & ownership graph. 23 tools, 130.7M entities, 31 registries.
Plugins similares por marketplace
La misma pregunta a cada marketplace por separado: ¿hay allí un equivalente de este plugin?
Publicado en Claude Code: claude-plugins-community (5)
-
openregistry io.github.sophymarine/openregistry
Live data from 80+ official national company registries. Unmodified. For KYB and due diligence.
-
Forensic Quality-of-Earnings primitives as a standalone Claude plugin: Beneish M-Score, Benford's Law, EBITDA bridge, journal-entry testing, lapping detection, and working-capital…
-
SCOPE - Security, Compliance & Operational Policy Evaluation - A Claude plugin that runs deterministic pre-flight compliance evaluation on agentic workflows. Maps every MCP tool…
-
EU regulatory compliance checks for businesses. Assess whether your organisation is affected by NIS-2, classify AI systems under the EU AI Act, check GDPR compliance before…
-
Open a Vivid Business account from your AI chat via MCP.
Publicado en Claude Code: claude-plugins-official (5)
-
Search companies and contacts, enrich leads, find lookalikes, and get AI-ranked contact recommendations. Pre-built skills chain multiple ZoomInfo tools into complete B2B sales…
-
Carta Investors plugin — skills for querying investor data, performance benchmarks, regulatory reporting, AGM deck generation, brand extraction, and more via the Carta MCP Server.
-
Bring Airwallex's global financial infrastructure to Claude. Orchestrate actions across your account in plain language, e.g., set up invoices from a PO, onboard suppliers from…
-
Carta Cap Table plugin — skills and hooks for querying cap tables, grants, SAFEs, 409A valuations, waterfall scenarios, and more
-
Build Airwallex payment integrations in your own codebase. Generates the checkout, card-element, onboarding, and subscription-billing code for an Airwallex integration and wires…
Publicado en Claude: knowledge-work-plugins (5)
-
Search companies and contacts, enrich leads, find lookalikes, and get AI-ranked contact recommendations. Pre-built skills chain multiple ZoomInfo tools into complete B2B sales…
-
Carta Investors plugin — skills for querying investor data, performance benchmarks, regulatory reporting, AGM deck generation, brand extraction, and more via the Carta MCP Server.
-
Bring Airwallex's global financial infrastructure to Claude. Orchestrate actions across your account in plain language, e.g., set up invoices from a PO, onboard suppliers from…
-
Carta Cap Table plugin — skills and hooks for querying cap tables, grants, SAFEs, 409A valuations, waterfall scenarios, and more
-
Deal-work workflows powered by Grasp company lookup, table creation, import, buyer, transaction, table enrichment, contact, and market research tools.
Publicado en Codex: openai-curated (openai/plugins) (5)
-
CrowdStrike Falcon Fusion skills for authoring, deploying, and executing Fusion workflows. Includes live action discovery, YAML authoring with schema validation, workflow import…
-
Public equity investing workflows for listed-company research, earnings analysis, valuation, model updates, long/short pitches, catalysts, thesis tracking, ETF/index and…
-
Develop your payments integration faster with the ability to create products, prices, and payment links directly in ChatGPT. Run your business from ChatGPT with the ability to…
-
CrowdStrike Falcon Foundry development skills for building cybersecurity applications on the Falcon platform. Includes UI development, collections, functions, workflows, API…
-
Codex Security workflows for security scans, analysis, and investigation.
Publicado en Community GitHub marketplaces (5)
-
Lead validation over MCP: KVK/KBO register, EU VAT, sanctions and email checks with sources.
-
Build and test SanctionsKit API integrations.
-
regdata-due-diligence
Enhanced due-diligence screening from official sources - sanctions and PEP lists, US federal debarment, US litigation, offshore-leaks red flags, EU VAT/EORI validation and EU…
-
regdata-workflows
Compliance and research workflows over official business registries - KYC/AML and KYB, credit-risk and insolvency, property, compliance audits and B2B lead-gen. Includes the…
-
Read-only public financial evidence from LiquiLens, Undertow, Seiche and Palimpsest.
Publicado en Copilot CLI: github/awesome-copilot (5)
-
Three-layer verification pipeline for AI output. Extracts claims, finds sources, and flags hallucination risks so humans can verify before acting.
-
Safe BLE diagnostics, evidence workflows, and guarded automation for AI agents.
-
CrowdStrike Falcon Fusion skills for authoring, deploying, and executing Fusion workflows. Includes live action discovery, YAML authoring with schema validation, workflow import…
-
Accept payments and grow your business. Stripe's agent plugin includes best practices, upgrade guidance, and our MCP server.
-
Visualizes live session AI-credit usage as a Pac-Man board with pellets, ghosts, fruit milestones, and game-over limits.
Publicado en Copilot CLI: github/copilot-plugins (5)
-
workiq
Query Microsoft 365 data with natural language — emails, meetings, documents, Teams messages, and more.
-
Toolkit for building Microsoft 365 Copilot declarative agents — scaffolding, JSON manifest development, and capability configuration.
-
Advanced Security plugin for GitHub Copilot.
-
workiq-productivity
WorkIQ productivity skills powered by the local WorkIQ CLI — read-only insights across email, meetings, calendar, Teams, SharePoint, projects, and people.
-
Build Power Apps Canvas Apps using the Canvas Authoring MCP server.
Publicado en Cursor: cursor/plugins (5)
Publicado en Docker MCP Catalog (5)
-
Tools for cross-border payments, taxes, and compliance.
-
OpenZeppelin Stellar Contracts
Access to OpenZeppelin Stellar Contracts.
-
mcp-explorium ai.explorium/mcp-explorium
Access live company and contact data from Explorium's AgentSource B2B platform.
-
An MCP server to help make U.S. Government open datasets AI-friendly.
-
Manage Zscaler Zero Trust Exchange via 400+ tools — ZPA, ZIA, ZDX, ZCC, ZTW, ZMS, EASM, and more.
Publicado en Official MCP Registry (5)
-
SENTINEL Compliance Intelligence
AML/CFT compliance oracle: wallet screening, sanctions, PEPs, jurisdiction risk.
-
OFAC, LEI, EU VAT, AI Act, and company compliance preflight for agents.
-
SEC red-flag alerts & company dossiers, token risk, wallet checks, x402 preflight, scraping, OFAC.
-
global-intel-exchange io.github.Joseph-CEO/global-intel-exchange
Real-time sanctions screening, CVE, and company registry checks for agents.
-
Verify companies, domains and counterparties before transacting. Sanctions, UBO, fraud scoring.
Encontrados por significado, no por código ni repositorio compartidos: los plugins similares siguen siendo productos distintos, y esto no es una reseña ni una recomendación.
¿Quieres esta marca para tu plugin en nuestro catálogo?
Demuestra que lo mantienes con un archivo en su repositorio, un archivo en tu dominio o un registro DNS, y podrás mostrar esta marca en la ficha, con banners en vivo para tu web y tu README. Cómo funciona la verificación
Además recibirás avisos cuando un marketplace lo publique, lo retire, cambie su marca verificada o lo que pide, y su endpoint remoto quedará monitorizado como un servicio web.
Datos de Official MCP Registry. Las cifras proceden de nuestros propios recorridos periódicos por los marketplaces, leída por última vez el . No publicamos datos de contacto de los editores de plugins.