MCP servercom.compliapi/screening

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

UNRATEDActivestreamable-httpapi.compliapi.com

Overview

Score?

UNRATED 0.718

of what a free look can see, on 31 looks

Looks

last 8 hr ago

Tools

URL

api.compliapi.com/mcp

streamable-http

Says it is

CompliAPI 3.4.3

protocol 2025-06-18

In the record since

32 days ago

0median 0.606 · this server 0.718 · highest on record 0.8561

The tools this server lists, read out of the definition it returned
Tool	Schema
detect_vpn Detect whether an IP address is using a VPN.	input · output
geolocate_ip Geolocate an IP address and flag whether it is in a sanctioned country.	input · output
screen_country Check whether a country or region carries sanctions designations (OFAC-curated today). `lists`: optional comma-separated list slugs.	input · output
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.	input · output
screen_email Screen an email address across the enabled sanctions and crime lists. `lists`: optional comma-separated list slugs.	input · output
screen_government_id Screen a government-issued ID (passport, tax ID, …) across the enabled lists (fuzzy matching). `lists`: optional comma-separated list slugs.	input · output
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 thresho	input · output
screen_website Screen a website or domain across the enabled sanctions and crime lists. `lists`: optional comma-separated list slugs.	input · output

Verify it yourselfnpx teppi-check https://api.compliapi.com/mcpcurl -s https://api.teppi.xyz/v1/trust/mcp/mcs_01M1FZ25QJ7C03N4DTYQ0JHXT3