All servers · Crypto & blockchain · Email & messaging · Government & law

com.compliapi/screening

com.compliapi/screening · v1.0.0

Measured by MCP Station

Last check	Reachable
Checked at	—
Check success 7 / 30 days	—
First-try success 30 days	—
Median response	—
Lookups 30 days	—
Authentication	No auth
MCP version	2025-06-18
Rank score	—
Declared risk	Read-only (all tools declare readOnlyHint)
Capabilities declared	experimental, extensions, logging, prompts, resources, tools
Tool definitions	8 tools · with description 100% · input schema is an object 100% · read/destructive hints 100%

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

streamable-http · https://api.compliapi.com/mcp

claude mcp add --transport http screening https://api.compliapi.com/mcp

{
  "mcpServers": {
    "screening": {
      "url": "https://api.compliapi.com/mcp"
    }
  }
}

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.

Website · JSON · Text for agents · Registry updated 2026-08-09