CompliAPI

Real-time OFAC and global sanctions screening for AI agents.

CommunityOnlineNo sign-inGlobalFreeRead-only

What it can do

  • Screen Crypto Address: Screen a crypto address on any chain (or an ENS name, e.g. vitalik.eth) across the enabled sanctions and crime lists. `lists`: optional comma-separated list slugs.
  • Screen Email: Screen an email address across the enabled sanctions and crime lists. `lists`: optional comma-separated list slugs.
  • Screen Website: Screen a website or domain across the enabled sanctions and crime lists. `lists`: optional comma-separated list slugs.

What data it sees

Do you need an account

No: the server works without sign-in

Real-time OFAC and global sanctions screening for AI agents. Screen crypto addresses (any chain, ENS names supported), emails, websites, government IDs, and countries against OFAC SDN, OFAC Consolidated, and 10+ sanctions, crime, and risk lists — plus PEP screening against the OpenSanctions politically-exposed-persons dataset, VPN detection, and IP geolocation. All 8 tools are read-only. Works anonymously via x402 USDC micropayments on Base, or with a free API token (10,000 requests/month) from https://compliapi.com. Docs: https://docs.compliapi.com/mcp

How to connect

How to connect CompliAPI to Claude

The server address to paste into Claude settings:

https://compliapi--julian-g7gf.run.tools

  1. Open Claude (claude.ai or the desktop app).
  2. Go to Settings → Connectors.
  3. Click Add custom connector.
  4. Paste the server address copied below into Remote MCP server URL and click Add.
  5. In a chat, click + → Connectors and switch the new connector on.

Custom connectors are available on Free, Pro, Max, Team and Enterprise plans (Free is limited to one). On Team and Enterprise an organization Owner adds the connector first under Organization settings → Connectors.

Authorization

After you click Add, a sign-in window for the service opens. Sign in with your own account and approve access. Claude never sees your password.

How to connect CompliAPI to ChatGPT

The server address to paste into ChatGPT settings:

https://compliapi--julian-g7gf.run.tools

  1. Open ChatGPT in a browser (chatgpt.com). A Plus, Pro, Business, Enterprise or Edu plan is required.
  2. Turn on developer mode once: Settings → Apps → Advanced settings → Developer mode.
  3. Open Settings → Connectors and click Create.
  4. Fill in the form: Name (anything), Description (one line about what the service does), MCP server URL (copy it below).
  5. Under Authentication choose OAuth if the service requires sign-in, otherwise None. Click Create.
  6. In a new chat open + → Apps/Connectors and enable the connector.

OpenAI has renamed this section before (Connectors → Apps/Plugins). If the label differs, search settings for "developer mode". On Business/Enterprise workspaces an admin must allow custom connectors first.

Authorization

On first use ChatGPT opens the service's sign-in window. Sign in and approve access.

How to connect CompliAPI to Cursor

The server address to paste into Cursor settings:

https://compliapi--julian-g7gf.run.tools

Fastest: click Open in Cursor below and confirm the prompt.

Manually:

  1. In Cursor open Settings → Cursor Settings → MCP and click Add new global MCP server.
  2. Paste the JSON copied below into ~/.cursor/mcp.json (per project: .cursor/mcp.json in the repo root).
  3. Save the file. The server appears in the MCP list; authorize it there if asked.

Authorization

If the service needs sign-in, an authorize button appears next to the server in the MCP list.

Server tool list (8)

Raw names from tools/list. Only developers need these.

screen_crypto_addressScreen a crypto address on any chain (or an ENS name, e.g. vitalik.eth) across the enabled sanctions and crime lists. `lists`: optional comma-separated list slugs.
screen_emailScreen an email address across the enabled sanctions and crime lists. `lists`: optional comma-separated list slugs.
screen_websiteScreen a website or domain across the enabled sanctions and crime lists. `lists`: optional comma-separated list slugs.
screen_government_idScreen a government-issued ID (passport, tax ID, …) across the enabled lists (fuzzy matching). `lists`: optional comma-separated list slugs.
screen_countryCheck whether a country or region carries sanctions designations (OFAC-curated today). `lists`: optional comma-separated list slugs.
screen_pepScreen a person's name against the OpenSanctions PEP (politically exposed persons) dataset. Returns scored candidates; `pep` is true when any candidate clears the 0.7 match threshold. `birth_date` (YYYY-MM-DD, or partial) and `country` (name or ISO code) sharpen matching.
detect_vpnDetect whether an IP address is using a VPN.
geolocate_ipGeolocate an IP address and flag whether it is in a sanctioned country.