MCP server

Compliapi Screening Official

com.compliapi/screening

Checked 25 Oct 2026, 20:29 UTC · Connected to it and listed its tools

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

Website

At a glance

Type

MCP server

Publisher

compliapi.com (verified by the MCP Registry)

Status

Working at last check

Tools

8

Token cost

About 840 tokens per request

Sets up in

Claude Code, Claude Desktop, Codex, Gemini CLI, Cursor, VS Code, Antigravity, ChatGPT, OpenAI API, Grok

Last checked

25 Oct 2026, 20:29 UTC

Connect it to your agent

Add to CursorAdd to VS CodeVS Code Insiders

Opens the app, which shows the server and asks you to confirm. For other apps, copy the setup below.

Claude Code

claude mcp add --transport http screening https://api.compliapi.com/mcp

Claude Desktop

Settings → Connectors → Add custom connector, and paste the URL.

Codex (config.toml)

[mcp_servers.screening]
url = "https://api.compliapi.com/mcp"

Gemini CLI

{"mcpServers":{"screening":{"httpUrl":"https://api.compliapi.com/mcp"}}}

Cursor

{"mcpServers":{"screening":{"url":"https://api.compliapi.com/mcp"}}}

VS Code

{"servers":{"screening":{"type":"http","url":"https://api.compliapi.com/mcp"}}}

Antigravity

agy mcp add screening https://api.compliapi.com/mcp

ChatGPT

Settings → Apps & Connectors → Advanced settings: turn on Developer mode, then Create a connector and paste the URL. Which plans can do this varies.

OpenAI API (Responses tools)

{"type":"mcp","server_label":"screening","server_url":"https://api.compliapi.com/mcp","require_approval":"always"}

Grok (xAI API tools)

{"type":"mcp","server_label":"screening","server_url":"https://api.compliapi.com/mcp"}

Tools

• detect_vpn ~62 tokens
  Detect whether an IP address is using a VPN.
• geolocate_ip ~70 tokens
  Geolocate an IP address and flag whether it is in a sanctioned country.
• screen_country ~107 tokens
  Check whether a country or region carries sanctions designations (OFAC-curated today). `lists`: optional comma-separated list slugs.
• screen_crypto_address ~118 tokens
  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_email ~100 tokens
  Screen an email address across the enabled sanctions and crime lists. `lists`: optional comma-separated list slugs.
• screen_government_id ~114 tokens
  Screen a government-issued ID (passport, tax ID, …) across the enabled lists (fuzzy matching). `lists`: optional comma-separated list slugs.
• screen_pep ~166 tokens
  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_website ~103 tokens
  Screen a website or domain across the enabled sanctions and crime lists. `lists`: optional comma-separated list slugs.

Browse

• Email
• Hiring and jobs
• Crypto and blockchains
• Government and public data

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