Search / io.github.pcp183/due-diligence
Counterparty Due Diligence
not classifiedOne-call counterparty screen: sanctions, export, PEP, registry. $0.10/call via x402.
v0.2.0 · active · repository · website · descriptor JSON · versions
Search / io.github.pcp183/due-diligence
One-call counterparty screen: sanctions, export, PEP, registry. $0.10/call via x402.
v0.2.0 · active · repository · website · descriptor JSON · versions
{
"mcpServers": {
"due-diligence": {
"type": "http",
"url": "https://due-diligence-production-1338.up.railway.app/mcp"
}
}
}claude mcp add --transport http due-diligence https://due-diligence-production-1338.up.railway.app/mcp[mcp_servers.due-diligence]
url = "https://due-diligence-production-1338.up.railway.app/mcp"
{
"$schema": "https://opencode.ai/config.json",
"mcp": {
"due-diligence": {
"type": "remote",
"url": "https://due-diligence-production-1338.up.railway.app/mcp",
"enabled": true
}
}
}{
"mcpServers": {
"due-diligence": {
"type": "http",
"url": "https://due-diligence-production-1338.up.railway.app/mcp"
}
},
"deeplink": "cursor://anysphere.cursor-deeplink/mcp/install?name=due-diligence&config=eyJ0eXBlIjoiaHR0cCIsInVybCI6Imh0dHBzOi8vZHVlLWRpbGlnZW5jZS1wcm9kdWN0aW9uLTEzMzgudXAucmFpbHdheS5hcHAvbWNwIn0%3D"
}{
"servers": {
"due-diligence": {
"type": "http",
"url": "https://due-diligence-production-1338.up.railway.app/mcp"
}
}
}{
"mcpServers": {
"due-diligence": {
"httpUrl": "https://due-diligence-production-1338.up.railway.app/mcp"
}
}
}extensions:
"due-diligence":
enabled: true
name: "due-diligence"
type: streamable_http
uri: "https://due-diligence-production-1338.up.railway.app/mcp"
timeout: 300
protocol.modernnewest supported version is 2025-11-25; 2026-07-28 not supported, older versions are deprecated until 2027-07-28protocol.statelessonly applies to 2026-07-28 serversprotocol.transportstreamable HTTPprotocol.list_ttlonly applies to 2026-07-28 serversauth.prm, auth.as_metadata, auth.cimdno remote uses OAuthauth.secret_in_urlno templated URLtools.descriptionsevery tool has a descriptiontools.description_lengthdescriptions are concisetools.schemasevery tool has an object input schematools.annotationsno tool declares readOnlyHint or destructiveHint, so clients cannot tell safe calls from risky onestools.directory_hintsno tool declares all four of readOnlyHint, destructiveHint, idempotentHint and openWorldHint; missing: counterparty_due_diligence (readOnlyHint, destructiveHint, idempotentHint, openWorldHint)tools.token_costabout 294 tokens to load every tooltools.api_dumptools are not a one-to-one API dumpstability.changes, stability.rug_pulltool history recorded for 3 of the 7 days neededdeps.known_vulns, deps.mcp_sdk_version, deps.resolvableno npm or PyPI packagecounterparty_due_diligencechangeddescriptionOne-call counterparty screening of a person or company: sanctions (OFAC, EU, UK incl. UN), US export-control lists, PEP (Wikidata), company registry (GLEIF, Norway). Returns no_match, possible_match, confirmed_match or unable_to_determine, confidence, sources and a screening_signal (not a compliance approval). Use when onboarding, contracting with or paying a new counterparty and you want one screening call across sanctions, export-control, PEP and company registries. Paid per call via x402 (USDC on Base).
Screen a new counterparty (person or company) in one call before onboarding, contracting or paying it. Checks sanctions (OFAC, EU, UK; UN via EU/UK), the US Consolidated Screening List, PEP (Wikidata) and registries (GLEIF, Norway). Returns no_match, possible_match, confirmed_match or unable_to_determine with confidence, sources, coverage_limitations and a screening_signal (not a compliance approval). Use for a first-pass screen before human review. $0.10 per call, USDC on Base (x402).
counterparty_due_diligencechangeddescriptionOne-call counterparty due diligence for a person or company: sanctions (OFAC, EU, UK incl. UN), US export-control lists (BIS Entity List, DPL, MEU, ITAR...), PEP check (Wikidata) and company registry verification (GLEIF LEI, Norway). Returns a flag summary plus each check's matches and list versions. Use when onboarding, contracting with or paying a new counterparty and you want one call that screens sanctions, export-control and PEP lists and verifies the company in official registries. Paid per call via x402 (USDC on Base).
One-call counterparty screening of a person or company: sanctions (OFAC, EU, UK incl. UN), US export-control lists, PEP (Wikidata), company registry (GLEIF, Norway). Returns no_match, possible_match, confirmed_match or unable_to_determine, confidence, sources and a screening_signal (not a compliance approval). Use when onboarding, contracting with or paying a new counterparty and you want one screening call across sanctions, export-control, PEP and company registries. Paid per call via x402 (USDC on Base).
Full history: list_changes · trend: quality JSON.
Checks run on what our credential-free, read-only probes observe; tools are never called and no code audit is performed. How it is computed.
+repository +namespace-matches-repo +website -unreachable(3 failures) +updated-3d-ago
Derived from observable signals (official registry feed and our own credential-free probes); no code audit performed. How it is computed.
| remote | auth | reachable | uptime 30d | p50 | protocol | last ok |
|---|---|---|---|---|---|---|
https://due-diligence-production-1338.up.railway.app/mcp streamable-http | none | no (3 failures) | 50% | 276 ms | 2025-11-25 | 2026-10-17 |
counterparty_due_diligence | Screen a new counterparty (person or company) in one call before onboarding, contracting or paying it. Checks sanctions (OFAC, EU, UK; UN via EU/UK), the US Consolidated Screening List, PEP (Wikidata) and registries (GLEIF, Norway). Returns no_match, possible_match, confirmed_match or unable_to_determine with confidence, sources, coverage_limitations and a screening_signal (not a compliance approval). Use for a first-pass screen before human review. $0.10 per call, USDC on Base (x402). |
Schemas: list_tools.
And 21 more from this publisher.
{
"name": "io.github.pcp183/due-diligence",
"title": "Counterparty Due Diligence",
"$schema": "https://static.modelcontextprotocol.io/schemas/2025-12-11/server.schema.json",
"remotes": [
{
"url": "https://due-diligence-production-1338.up.railway.app/mcp",
"type": "streamable-http"
}
],
"version": "0.2.0",
"repository": {
"url": "https://github.com/pcp183/due-diligence",
"source": "github"
},
"websiteUrl": "https://due-diligence-production-1338.up.railway.app",
"description": "One-call counterparty screen: sanctions, export, PEP, registry. $0.10/call via x402."
}