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.
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https://compliapi.comhttps://api.compliapi.com/mcpLast probed Nov 3, 2026 · api.compliapi.com
8tools discovered
Screen a crypto address
Screen a crypto address on any chain (or an ENS name, e.g.
Screen an email address
Screen an email address across the enabled sanctions and crime lists.
Screen a website or domain
Screen a website or domain across the enabled sanctions and crime lists.
Screen a government ID
Screen a government-issued ID (passport, tax ID, …) across the enabled lists (fuzzy matching). `lists`: optional comma-…
Check country sanctions
Check whether a country or region carries sanctions designations (OFAC-curated today). `lists`: optional comma-separate…
Screen for politically exposed persons
Screen a person's name against the OpenSanctions PEP (politically exposed persons) dataset. Returns scored candidates;…
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.
Schemas and invoke metadata: Directory API
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Directory coverage for brandsScreen 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.
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