CompliAPI

Description

Real-time OFAC and global sanctions screening for AI agents. Screen crypto addresses (any chain, ENS names supported), emails, websites, government IDs, and countries against OFAC SDN, OFAC Consolidated, and 10+ sanctions, crime, and risk lists — plus PEP screening against the OpenSanctions politically-exposed-persons dataset, VPN detection, and IP geolocation. All 8 tools are read-only. Works anonymously via x402 USDC micropayments on Base, or with a free API token (10,000 requests/month) from https://compliapi.com. Docs: https://docs.compliapi.com/mcp

Community Metrics

Categories

• mcp

Tags

• mcp
• smithery

Capabilities

• Remote MCP server

Information