# OnchainDiligence MCP Server

> OnchainDiligence MCP Server — qazza1-onchaindiligence-mcp. Use this tool when you need to perform automated on-chain compliance checks, such as sanctions screening and company verification, to ensure secure and regulated transactions. It enables AI agents to verify entities and process payments via USDC using the x402 protocol, streamlining compliance workflows. Ideal for use cases requiring autonomous and reliable compliance checks in blockchain-based transactions.

Canonical page: https://skillsregistry.net/skills/qazza1-onchaindiligence-mcp  
JSON: https://api.skillsregistry.net/v1/skills/qazza1-onchaindiligence-mcp

## Description

Enables AI agents to perform on-chain compliance checks such as sanctions screening and UK company verification, with autonomous payment via USDC using the x402 protocol.

## Trust

- **Trust score (0–1):** 0.68
- **Verification tier:** scanned
- **Last scanned:** 2026-08-29

## Facts

- **Version:** 1.0.0
- **Skill type:** atomic
- **Execution layer:** mcp-remote
- **Runtime environment:** api
- **Category:** finance
- **Updated:** 2026-08-29

## Source

- **Source listing:** [Glama](https://glama.ai/mcp/servers/wrdnu0nnob)
- **Repository:** <https://github.com/Qazza1/onchaindiligence-mcp>

## Use it

Resolve this record through the SkillsRegistry MCP server (no auth, read-only):

```
claude mcp add --transport http --scope user skillsregistry https://api.skillsregistry.net/mcp
```

```json
{
  "jsonrpc": "2.0",
  "id": 1,
  "method": "tools/call",
  "params": {
    "name": "get_skill",
    "arguments": {
      "slug": "qazza1-onchaindiligence-mcp"
    }
  }
}
```

REST: `GET https://api.skillsregistry.net/v1/skills/qazza1-onchaindiligence-mcp` · pull for local use: `GET https://api.skillsregistry.net/v1/skills/qazza1-onchaindiligence-mcp/pull`

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SkillsRegistry indexes agent skills from public registries and GitHub. Skills we have analysed are scanned with Circle-IR and scored on six dimensions; each listing states its scan coverage. More: https://skillsregistry.net/llms.txt