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Counterparty Due Diligence

not classified

One-call counterparty screen: sanctions, export, PEP, registry. $0.10/call via x402.

v0.2.0 · active · repository · website · descriptor JSON · versions

Not classified yet.The remote endpoints have not been probed successfully, or the listing has nothing to connect to.
Quality73new
Trust67of 100
Uptime, 30 days50%
Latency p50276 ms

Connect

8 clients · secrets stay placeholders
{
  "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

Quality 73 / 100new

protocol75 · weight 25
  • warn
    protocol.modernnewest supported version is 2025-11-25; 2026-07-28 not supported, older versions are deprecated until 2027-07-28
  • n/a
    protocol.statelessonly applies to 2026-07-28 servers
  • pass
    protocol.transportstreamable HTTP
  • n/a
    protocol.list_ttlonly applies to 2026-07-28 servers
authorizationn/a · weight 15
  • n/a
    auth.prm, auth.as_metadata, auth.cimdno remote uses OAuth
  • n/a
    auth.secret_in_urlno templated URL
tool hygiene71 · weight 30
  • pass
    tools.descriptionsevery tool has a description
  • pass
    tools.description_lengthdescriptions are concise
  • pass
    tools.schemasevery tool has an object input schema
  • fail
    tools.annotationsno tool declares readOnlyHint or destructiveHint, so clients cannot tell safe calls from risky ones
  • fail
    tools.directory_hintsno tool declares all four of readOnlyHint, destructiveHint, idempotentHint and openWorldHint; missing: counterparty_due_diligence (readOnlyHint, destructiveHint, idempotentHint, openWorldHint)
  • pass
    tools.token_costabout 294 tokens to load every tool
  • pass
    tools.api_dumptools are not a one-to-one API dump
stabilityn/a · weight 15
  • n/a
    stability.changes, stability.rug_pulltool history recorded for 3 of the 7 days needed
dependenciesn/a · weight 15
  • n/a
    deps.known_vulns, deps.mcp_sdk_version, deps.resolvableno npm or PyPI package

1 tools, about 294 tokens to load them all · tool set d73ce31242a5 · tools last changed 2026-10-17 · checked 2026-10-20 07:53 UTC

Tool changes

  • counterparty_due_diligencechangeddescription
    before

    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).

    after · 62% of words in common

    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_diligencechangeddescription
    before

    One-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).

    after · 50% of words in common

    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.

Trust 67 / 100

unreachable
provenance90
liveness0
freshness100
hygiene100

+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.

Endpoints

remoteauthreachableuptime 30dp50protocollast ok
https://due-diligence-production-1338.up.railway.app/mcp streamable-httpnoneno (3 failures)50%276 ms2025-11-252026-10-17

Tools (1)

counterparty_due_diligenceScreen 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.

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Official server.json
{
  "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."
}