Counterparty Due Diligence

Connect Remote server

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

{
  "mcpServers": {
    "due-diligence": {
      "url": "https://due-diligence-production-1338.up.railway.app/mcp"
    }
  }
}

{
  "servers": {
    "due-diligence": {
      "type": "http",
      "url": "https://due-diligence-production-1338.up.railway.app/mcp"
    }
  }
}

Settings > Connectors > Add custom connector
URL: https://due-diligence-production-1338.up.railway.app/mcp

Tools 1 found in our last check

• 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_ma…

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