Screening
OFAC and global sanctions screening: crypto addresses, emails, websites, IDs, countries, VPN, geo
Connect it
Settings → Connectors → Add custom connector
URL: https://api.compliapi.com/mcpSettings → Apps & Connectors → Advanced → Developer mode
Create connector with URL: https://api.compliapi.com/mcp{
"mcpServers": {
"screening": {
"url": "https://api.compliapi.com/mcp",
"headers": {
"Authorization": "<YOUR_AUTHORIZATION>"
}
}
}
}claude mcp add --transport http screening https://api.compliapi.com/mcp --header "Authorization: <value>"{
"servers": {
"screening": {
"type": "http",
"url": "https://api.compliapi.com/mcp",
"headers": {
"Authorization": "<YOUR_AUTHORIZATION>"
}
}
}
}8 tools, pulled live
screen_crypto_addressread-onlyScreen 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_emailread-onlyScreen an email address across the enabled sanctions and crime lists. `lists`: optional comma-separated list slugs.
screen_websiteread-onlyScreen a website or domain across the enabled sanctions and crime lists. `lists`: optional comma-separated list slugs.
screen_government_idread-onlyScreen a government-issued ID (passport, tax ID, â¦) across the enabled lists (fuzzy matching). `lists`: optional comma-separated list slugs.
screen_countryread-onlyCheck whether a country or region carries sanctions designations (OFAC-curated today). `lists`: optional comma-separated list slugs.
screen_pepread-onlyScreen 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_vpnread-onlyDetect whether an IP address is using a VPN.
geolocate_ipread-onlyGeolocate an IP address and flag whether it is in a sanctioned country.
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