CompliAPI
CompliAPI
Screen crypto addresses, emails, websites, government IDs and countries against OFAC and 10+ global lists in real time, plus geo-fencing and VPN detection — one API key, one GET request.
https://compliapi.comUse in your AI tool
Use the tools from this page
Opens ChatGPT on the web or desktop and asks it to use the WebMCP tools available here.
Connect the MCP server
Connect straight to this server’s public endpoint.
https://api.compliapi.com/mcpUse on MCPBundles
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Last probed Sep 14, 2026 · api.compliapi.com
8tools discovered
Tools discovered (8)
Screen a 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 an email address
Screen an email address across the enabled sanctions and crime lists. `lists`: optional comma-separated list slugs.
Screen a website or domain
Screen a website or domain across the enabled sanctions and crime lists. `lists`: optional comma-separated list slugs.
Screen a government ID
Screen a government-issued ID (passport, tax ID, …) across the enabled lists (fuzzy matching). `lists`: optional comma-separated list slugs.
Check country sanctions
Check whether a country or region carries sanctions designations (OFAC-curated today). `lists`: optional comma-separated list slugs.
Screen for politically exposed persons
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 usage
Detect whether an IP address is using a VPN.
Geolocate an IP address
Geolocate an IP address and flag whether it is in a sanctioned country.
Get your MCP into directories
A working endpoint is step one. Directory coverage is the coordinated launch across ChatGPT, Claude, Cursor, the MCP Registry, and community indexes.
Directory coverage for brandsFrequently Asked Questions
What is the CompliAPI MCP server?
Screen crypto addresses, emails, websites, government IDs and countries against OFAC and 10+ global lists in real time, plus geo-fencing and VPN detection — one API key, one GET request.
How do I connect CompliAPI to my AI agent?
Use the MCP endpoint listed on this page in your MCP client configuration. One-click install pills support Claude, Cursor, VS Code, and other hosts. Copy the remote MCP URL if your client needs a manual entry.
How many tools does CompliAPI provide?
MCPBundles probed 8 tools on the live server. The tool list on this page reflects what was discovered at the last refresh — connect your client to see the full set available to your session.
What authentication does CompliAPI require?
No provider sign-in was required during MCPBundles' probe. Your client may still need MCPBundles credentials depending on how you connect.
Maintain this listing
Operate CompliAPI? Verify ownership to take over this directory entry.
Operate CompliAPI?
This server appears in the MCPBundles directory. Verify you operate it to take over the listing — name, description, logo, contact email, and skill content. We email a 6-digit code to a maintainer address your server publishes in /.well-known/security.txt or /.well-known/mcpbundles.json. Free, takes about a minute.
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