{"domain":"compliapi.com","name":"CompliAPI","url":"https://inite.ai/en/atlas/compliapi.com","site":"https://compliapi.com","summary":"Screens wallet addresses, email addresses, websites, national ID numbers and countries against OFAC and other sanctions lists via API.","forWhom":"Developers and compliance leads screening counterparties against sanctions lists in their apps","useCases":["check onchain wallet addresses against sanctioned-entity lists","vet customer email addresses before onboarding them","flag websites and domains tied to sanctioned parties"],"categories":["finance"],"pricing":{"model":"freemium","freeTier":true,"startsAt":{"amount":149,"currency":"USD","per":"month","billed":"yearly"},"page":"https://compliapi.com/pricing","readOn":"2026-10-30"},"priceMoves":[],"interfaces":{"readOn":"2026-10-30","apiDocs":"https://docs.compliapi.com","openapi":{"url":"https://compliapi.com/openapi.json","paths":15,"title":"CompliAPI"},"mcp":[{"name":"com.compliapi/screening","tie":"namespace","registered":true,"remotes":["https://api.compliapi.com/mcp"],"packages":[],"probe":{"state":"open","checkedOn":"2026-10-30","toolCount":8,"tools":["screen_crypto_address","screen_email","screen_website","screen_government_id","screen_country","screen_pep","detect_vpn","geolocate_ip"],"serverName":"CompliAPI"}}],"mcpServerCard":null,"status":null},"mcpMeasured":{"server":"https://api.compliapi.com/mcp","checkedSince":"2026-10-30","dailyChecks":5,"uptimePercent":null,"medianMs":112,"signIn":"none","clientRegistration":null,"tools":8,"contextTokens":735,"definitionsGrade":"B","definitionsScore":83,"typedResults":8,"failingChecks":{"params_described":8},"warnings":{},"coverage":{"share":1,"cases":[{"useCase":"check onchain wallet addresses against sanctioned-entity lists","verdict":"covered","firstTool":"screen_crypto_address","checks":null},{"useCase":"vet customer email addresses before onboarding them","verdict":"covered","firstTool":"screen_email","checks":null},{"useCase":"flag websites and domains tied to sanctioned parties","verdict":"covered","firstTool":"screen_website","checks":null}]},"adoption":{"npmWeekly":null,"pypiWeekly":null,"githubStars":null},"score":null,"advice":{"verdict":"unproven","why":["its tools do every use case checked: \"check onchain wallet addresses against sanctioned-entity lists\", \"vet customer email addresses before onboarding them\", \"flag websites and domains tied to sanctioned parties\"","checked on 5 of the 7 days it takes to judge reliability"],"how":["for \"check onchain wallet addresses against sanctioned-entity lists\", the likely first call is screen_crypto_address","for \"vet customer email addresses before onboarding them\", the likely first call is screen_email","for \"flag websites and domains tied to sanctioned parties\", the likely first call is screen_website","parameters are untyped or undescribed in 8 of 8 tools: check arguments before calling"]},"method":"https://inite.ai/en/atlas/mcp/report"},"connect":{"order":["mcp","openapi","apiDocs","llmsTxt"],"mcp":[{"name":"com.compliapi/screening","url":"https://api.compliapi.com/mcp","answers":"open","checkedOn":"2026-10-30","weakTie":false,"registry":"https://registry.modelcontextprotocol.io/v0/servers?search=com.compliapi%2Fscreening","config":{"mcpServers":{"compliapi":{"url":"https://api.compliapi.com/mcp"}}},"install":{"transport":"http","claudeCode":"claude mcp add --transport http compliapi https://api.compliapi.com/mcp","cursor":"cursor://anysphere.cursor-deeplink/mcp/install?name=compliapi&config=eyJ1cmwiOiJodHRwczovL2FwaS5jb21wbGlhcGkuY29tL21jcCJ9","vscode":"vscode:mcp/install?%7B%22name%22%3A%22compliapi%22%2C%22type%22%3A%22http%22%2C%22url%22%3A%22https%3A%2F%2Fapi.compliapi.com%2Fmcp%22%7D","connector":{"url":"https://api.compliapi.com/mcp","note":"Add it as a custom connector in the client’s settings; the client opens the sign-in itself when the server asks for one."}}}],"openapi":{"url":"https://compliapi.com/openapi.json","paths":15},"apiDocs":"https://docs.compliapi.com","llmsTxt":"https://compliapi.com/llms.txt","status":null,"readOn":"2026-10-30"},"trust":{"readOn":"2026-10-30","certifications":["ccpa"],"training":null},"used":0,"alive":100,"traits":{"buyer":"developer","deployment":"saas-only","developerFocus":null,"readAt":"2026-10-30"},"verifiedPlans":null,"fromVendor":null}