Endpoint · computeGETapi.compliapi.com /api/v1/screen/id/probe ?lists=ofac%2Cofac_consolidated
Screen a government-issued identifier (passport, national ID, tax ID) against OFAC SDN and other global sanctions lists, with exact and substring matching ranked by similarity.
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Screen a government-issued identifier (passport, national ID, tax ID) against OFAC SDN and other global sanctions lists, with exact and substring matching ranked by similarity. Call during KYC/KYB identity verification. Returns per-list matches with source URLs.Overview
Grade?
UNRATED
0 of 30 paid calls toward a letter
Price
$0.01 per call
Paid calls
none yet
delivery unknown until someone pays
More info
Seller?
URL
https://api.compliapi.com/api/v1/screen/id/probe?lists=ofac%2Cofac_consolidated
MCP server on this host: com.compliapi/screening
Seen
first 34 days ago · last 8 days ago
64 free handshakes
Payment
Pays through
x402
Offered on?
Base USDC
Listed on?
Base
Paid calls
No paid calls yet.
Delivery is unknown until someone pays. A handshake only shows it asks for payment.
Verify it yourself
npx teppi-check https://api.compliapi.com/api/v1/screen/id/probe?lists=ofac%2Cofac_consolidatedcurl -s https://api.teppi.xyz/v1/trust/cap_01M1A59PZQ9DGZJGGX4XZF4BAV