BrandCompliapi
2 integrations on Official MCP Registry, Smithery. Joined by verified domain evidence, never by name.
compliapi.com
- Official MCP Registry
com.compliapi/screening
com.compliapi
OFAC and global sanctions screening: crypto addresses, emails, websites, IDs, countries, VPN, geo
detect_vpngeolocate_ipscreen_country+5Official MCP Registry - Smithery
CompliAPI
julian-g7gf
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
Smithery
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