com.compliapi/screening
com.compliapi/screening · 1.0.0
OFAC and global sanctions screening: crypto addresses, emails, websites, IDs, countries, VPN, geo
Nobody here has read this server's code, because it publishes none. The description above is the maker's own, from the registry. A connection test shows whether it answers and what tools it says it has; it never calls a tool, so it cannot show what one does with your data.
Where it sits in the directory's order
What can be seen from outside, weighed as the directory publishes.
Observable signals: 60 of 100 points (at most 60 here)
| Input | Points | What was seen |
|---|---|---|
| Source published | held at 0 | No entry here publishes source: that is what puts it in this directory. |
| Licence stated | held at 0 | With no files, there is nothing for a licence to be stated in or held against. |
| Advisory state | held at 0 | Advisory databases index packages, and these entries publish none, so there is nothing to look up. |
| Auth declared | 15 of 15 | The registry entry declares a key or a token. |
| Latest connection test reached it | 20 of 20 | The latest test had its handshake answered. |
Where it answers
https://api.compliapi.com/mcpstreamable-httpAuthorizationoptional, secret: Bearer <API token> — create a free token at https://app.compliapi.com/account/signup. Omit to pay per call via x402 (USDC on Base); tools/list works anonymously.
Connection test
The MCP handshake, then a request for the tool list, with no key and no data of yours. Run nightly, and by anyone, at most once every ten minutes per server.
It completed the handshake and listed 8 tools.
- Protocol
- 2025-06-18
- Calls itself
- CompliAPI 3.4.3
- Handshake time
- 122 ms
- HTTP status
- 200
The tools it lists (8, as of 3 days ago)
The tool-description rules found nothing in these descriptions. They look for instructions aimed at a model and for hidden characters; they cannot see what a tool does when it runs.
screen_crypto_addressScreen 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 address across the enabled sanctions and crime lists. `lists`: optional comma-separated list slugs.
screen_websiteScreen a website or domain across the enabled sanctions and crime lists. `lists`: optional comma-separated list slugs.
screen_government_idScreen a government-issued ID (passport, tax ID, …) across the enabled lists (fuzzy matching). `lists`: optional comma-separated list slugs.
screen_countryCheck whether a country or region carries sanctions designations (OFAC-curated today). `lists`: optional comma-separated list slugs.
screen_pepScreen 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_vpnDetect whether an IP address is using a VPN.
geolocate_ipGeolocate an IP address and flag whether it is in a sanctioned country.
How this entry becomes a listing
For the maker. The catalogue lists what it can read, and this server publishes nothing to read yet. There are two routes, and only the first is open today.
Publish the source Open today
- Put the server's source in a public repository on github.com, with a licence.
- Keep a server.json in that repository naming this server,
com.compliapi/screening, and declare the repository in it:"repository": { "url": "https://github.com/owner/repo", "source": "github" }, adding"subfolder"when the server lives in a folder. - Publish that version to the official MCP registry.
- The nightly registry sweep records the declaration. This page stays, dated, and says the source is declared but not yet read.
- The catalogue reads declared repositories at a pinned commit, in batches run by hand, and lists the servers that meet the batch's rules (among them a server.json at that commit naming the server, an https endpoint and a licence). When it lists this server, this page links to the listing. There is no schedule, so no date can be promised.
List it through the maker studio Not open yet
From the official MCP registry, last updated there 59 days ago. The registry entry · compliapi.com