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External endpointresponds

screening

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

Endpoint URL
https://api.compliapi.com/mcp
Current status
responds
Last checked
Aug 17, 2026, 04:59 AM UTC
Check
MCP initialize · 8s limit
Latency
261 ms
Response record
2 of 2 rounds
Transport
streamable-http
Source
mcp_registry
Registry name
com.compliapi/screening

Current observation

This endpoint answered at its latest recorded check.

What this server reports about itself

Self-reported at initialize. Not verified by Licium.

Server name
CompliAPI
Version
3.4.3
Capability keys
experimental, logging, prompts, resources, tools, extensions
Tool names
screen_crypto_address, screen_email, screen_website, screen_government_id, screen_country, detect_vpn, geolocate_ip
Instructions excerpt

Sanctions and financial-crime screening. Screen crypto addresses, emails, websites, and government IDs across multiple source lists — US OFAC SDN, FBI Lazarus Group addresses, Israel NBCTF seizures, the French Trésor register, Japan MOF sanctions, the EU consolidated list, the UK Sanctions List (FCDO), ransomwhe.re ransomware addresses, and Tornado Cash association lists (depositors/relayers, plus an opt-in withdrawal-recipient list). Every match names its list; `sanctioned` means a government sanctions list matched, `flagged` also covers crime-intelligence and risk-exposure lists. Country designations are OFAC-curated today; VPN detection and IP geolocation are utilities.

Reported Aug 17, 2026, 04:59 AM UTC.

Check history

Oldest to newest. Each row is one recorded check.

  1. responds
    MCP initialize · 8s limit · HTTP 200 · 191ms
  2. responds
    MCP initialize · 8s limit · HTTP 200 · 261ms
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