CompliAPI

Real-time sanctions screening API for crypto addresses, emails, websites, government IDs, and countries

CompliAPI is a REST API and MCP server that screens crypto wallet addresses (any chain, ENS supported), emails, websites, government IDs, and countries against the US OFAC SDN and Consolidated lists plus 10+ global sanctions, crime, and risk lists. Responses report sanctioned and flagged status with per-list matches and official source URLs. It also provides IP geolocation, US and New York State geo-fencing, VPN detection, PEP name checks (OpenSanctions-powered), monitoring webhooks for listing changes, and a shared audit trail. Authentication is via bearer API key (1,000 requests/month free) or per-request x402 USDC micropayments.

Category: Security
Pricing: freemium
Free tier: yes
API: yes
MCP server: yes
SDK: unknown
Open source: no

#sanctions-screening #ofac #compliance #kyc #crypto #mcp-server #geofencing #vpn-detection

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Listed 2026-10-26 · last verified 2026-10-26 · extracted by @cf/zai-org/glm-5.3-flash · confidence 0.95

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API

curl https://toolgrep.com/api/products/compliapi