io.github.pcp183/due-diligence·Public data

Counterparty Due Diligence

One call: sanctions, US export-control, PEP and company registry checks for a name. x402.

Stars
—
Version
0.1.1
License
—
Review
Partial
Source Website
Registry update
Oct 16, 2026

Connect

remote
Terminal
$claude mcp add --transport http due-diligence https://due-diligence-production-1338.up.railway.app/mcp

Headers

Nothing to configure — it works as is.

Security review

Partly reviewed

Reviewed 10m ago. Tool definitions changed on Oct 16, 2026.

tools
1 tools scanned
metadata
scanned
  • mediumReviewTool definitions changed after an earlier review

    A server that changes its tool descriptions after being approved ("rug pull") can slip new instructions to agents. Re-check what changed before trusting it.

    changed 2026-10-16

Tools

1

  • counterparty_due_diligence

    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).

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Listing from the official MCP Registry.