Screening

Last 30 days

Uptime

100%

Response time

274 ms typical, 339 ms slowest 5%

Last check

4 h ago

Next check

in 3 h

How to call it

Add it to any MCP client that supports remote servers.

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

8 tools

• 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.

Security scan

• No findings. We scan names, descriptions and tool definitions for hidden instructions and other prompt-injection patterns.

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