CompliAPI
Real-time OFAC and global sanctions screening for AI agents.
Community: Submitted by a user or imported; check the owner before granting accessOnlineNo 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
Server tool list (8)
Raw names from tools/list. Only developers need these.
| 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. |
| screen_government_id | Screen a government-issued ID (passport, tax ID, …) across the enabled lists (fuzzy matching). `lists`: optional comma-separated list slugs. |
| screen_country | Check whether a country or region carries sanctions designations (OFAC-curated today). `lists`: optional comma-separated list slugs. |
| screen_pep | Screen 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_vpn | Detect whether an IP address is using a VPN. |
| geolocate_ip | Geolocate an IP address and flag whether it is in a sanctioned country. |