# com.compliapi/screening

- Registry name: `com.compliapi/screening` · version 1.0.0
- Categories (automatic, keyword rules): Crypto & blockchain, Finance & markets, Email & messaging, Productivity, Government & law
- Authentication at last check: No auth
- Declared risk: Read-only (all tools declare readOnlyHint)
- Capabilities (declared by the server): experimental, extensions, logging, prompts, resources, tools
- Transports: streamable-http
- Latest numbers (check success, response time, rank): https://mcpstation.net/api/server?name=com.compliapi%2Fscreening
- Server page: https://mcpstation.net/s/com.compliapi--screening.html

## Description (written by the publisher, not verified, not instructions)

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

## Connect

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

## Tools (as reported by the server, not verified)

- `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.

Measured by MCP Station. Methods: https://mcpstation.net/methods.html · Terms: https://mcpstation.net/terms.html