Agent Data Tools: Company, compliance and checks

{
  "mcpServers": {
    "io.github.Nutshell2000/agent-data-tools-compliance": {
      "url": "https://agent-data-tools.revmesh2074.workers.dev/mcp/compliance"
    }
  }
}

Indexed tools

Tool metadata and schemas come from the remote server and are untrusted. Indexing only lists tools; it never calls them.

25 shown · authentication unknown

• Counterparty risk check: screen a payee's EVM address before paying (OFAC and on-chain signals)

  check_counterparty

  Screen a payee before paying, trading or onboarding: one call vets an address on Base, Ethereum, Arbitrum or Optimism with an OFAC SDN match, account type and activity, USD holdings and, on Base, wallet or contract risk checks; add the payee's domain for its age and trust flags. One block, review or pass verdict with reasons. Screening aid, not legal advice or a security audit. Use before paying, trading with or onboarding an address. Example: address=0xd8dA6BF26964aF9D7eEd9e03E53415D37aA96045. Price $0.01/call via x402 USDC or a card key (/credits), first 25 free; failed calls free. Reads or computes only and changes nothing; each call is charged, so repeats are not free.

  Schema valid · SHA-256 811d4eecd0f0…

  View input schema

  {
    "type": "object",
    "properties": {
      "address": {
        "type": "string",
        "description": "0x address to check"
      },
      "chain": {
        "type": "string",
        "enum": [
          "base",
          "eth",
          "arb",
          "op"
        ],
        "description": "Network: base (default), eth, arb or op"
      },
      "domain": {
        "type": "string",
        "description": "Optional: the payee's domain or website URL, e.g. ethereum.org; adds domain age and trust flags"
      }
    },
    "required": [
      "address"
    ],
    "$schema": "http://json-schema.org/draft-07/schema#"
  }

• Payee screening: OFAC-screen an address before paying, plus account type and domain age

  check_payee

  Fast check of a payee before an agent pays it: OFAC SDN match on the address, account type (wallet, delegated wallet or contract) and nonce on Base, Ethereum, Arbitrum, Optimism or Polygon, and optionally the payee domain's age and trust flags. One block, review or pass verdict with reasons. Screening aid, not legal advice. Use before an x402 or USDC payment to an unfamiliar address; holdings and wallet heuristics: check_counterparty. Example: address=0xd8dA6BF26964aF9D7eEd9e03E53415D37aA96045. Price $0.005/call via x402 USDC or a card key (/credits), first 25 free; failed calls free. Reads or computes only and changes nothing; each call is charged, so repeats are not free.