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Screening

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

Connector by compliapi.com · Domain verified by the MCP Registry

IndexedLicense unknownRemote (HTTP)
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Install

Works with Claude Code, VS Code, Cursor, Windsurf. Read the repository before you give any tool access to your data.

npx agentmarket install connector/compliapi-com-screening

Asks which of your tools to add it to (Claude Code, Codex, Cursor, VS Code, Windsurf, Gemini CLI, Claude Desktop) and shows the change first. See https://agentmart.dev/cli.

Remote endpoint

  • https://api.compliapi.com/mcp Remote (HTTP)

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About

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

Reviews

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No reviews yet. Installed it? Reviews come from verified installers only. How reviews work

Permissions

What this server can do and what it asks for, from its tool list and install config. Checked Oct 25, 2026.

Tools
8 read · 0 write · 0 deleteRead-only
Secrets
1 (API keys, tokens or passwords)
Install scripts
Nothing to install (hosted)
Runs as
Hosted (remote endpoint)

Tools by what they do 8

From the running server's own tool list (tools/list) on Oct 25, 2026.

Read 8 · Look things up without changing anything.

  • detect_vpn
  • geolocate_ip
  • screen_country
  • screen_crypto_address
  • screen_email
  • screen_government_id
  • screen_pep
  • screen_website

Secrets and settings it asks for

Secrets: values you paste in that let it act as you.

  • Authorization

Network hosts it talks to 1

  • api.compliapi.com · found in remote endpoint, install command

Tools (8)

As the server listed them on Oct 25, 2026. Descriptions are the server’s own words; hidden characters are shown as [U+…].

  • detect_vpnDetect VPN usageread-only

    Detect whether an IP address is using a VPN.

  • geolocate_ipGeolocate an IP addressread-only

    Geolocate an IP address and flag whether it is in a sanctioned country.

  • screen_countryCheck country sanctionsread-only

    Check whether a country or region carries sanctions designations (OFAC-curated today). `lists`: optional comma-separated list slugs.

  • screen_crypto_addressScreen a crypto addressread-only

    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_emailScreen an email addressread-only

    Screen an email address across the enabled sanctions and crime lists. `lists`: optional comma-separated list slugs.

  • screen_government_idScreen a government IDread-only

    Screen a government-issued ID (passport, tax ID, …) across the enabled lists (fuzzy matching). `lists`: optional comma-separated list slugs.

  • screen_pepScreen for politically exposed personsread-only

    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.

  • screen_websiteScreen a website or domainread-only

    Screen a website or domain across the enabled sanctions and crime lists. `lists`: optional comma-separated list slugs.

Signals

Last release
Aug 9, 2026 (2 months ago)

Details

Registry name
com.compliapi/screening
Version
1.0.0
Auth
Bearer token
License
License unknown
Website
compliapi.com
First seen
Oct 24, 2026
Last checked
Oct 25, 2026
Source
Official MCP Registry
Cite this page

Screening MCP server. Agent Mart. https://agentmart.dev/connectors/compliapi-com-screening (last updated 2026-10-25)