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100
MCP live MCP 2025-11-25 streamable-http

com.compliapi/screening

com.compliapi/screening

OFAC and global sanctions screening: crypto addresses, emails, websites, IDs, countries, VPN, geo

Uptime
100.0%
2 direct probes · 30d
Response
1177ms
last probe
Tools
8
callable
Resources
2
readable
Prompts
0
available
Primary URL
https://api.compliapi.com/mcp

Tools · 8

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` (YY…

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.

Resources · 2

screening_lists

The sanctions, crime, and risk lists CompliAPI screens against — slug (the value accepted by every tool's `lists` argument), display name, and list type. Mirrors the public GET /api/v1/screen/lists en…

compliapi://lists
usage_guide

When and how to use the CompliAPI screening tools, with authentication options.

compliapi://usage-guide

How to use

Add to your Claude Desktop / Cursor / Cline MCP config:

{
  "mcpServers": {
    "com.compliapi/screening": {
      "url": "https://api.compliapi.com/mcp",
      "transport": "streamable-http"
    }
  }
}