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CompliAPI

Screens wallet addresses, email addresses, websites, national ID numbers and countries against OFAC and other sanctions lists via API.

Free plan · From $149/moActively maintained

FinanceComplianceFree tier
compliapi.com ↗GitHubCrunchbaseWikidata
Open compliapi.comAlternativesSet it up for my team
CompliAPI: data, price, alternatives
At a glancechecked Oct 22, 2026

≈ 58visits/mo

Little sign of use · estimate, read Oct 13, 2026

For
Developers and compliance leads screening counterparties against sanctions lists in their apps
Price
Free plan · From $149/mopricing page, read Oct 30, 2026Trial & discounts: save 25% yearly
Activity
Actively maintainedrelease 3 weeks ago · site updated 3 weeks ago
Company
Turbo Labs LLC · Domain since 2024privacy policy · domain registered
How it runs
API
Used for
  • check onchain wallet addresses against sanctioned-entity lists
  • vet customer email addresses before onboarding them
  • flag websites and domains tied to sanctioned parties
read off compliapi.com on Oct 30, 2026
Worth knowingcomputed from what we read · each with its source
  • Used more than 64% of the 1,015 tools on its shelfINITE Atlas →
  • On the web since 2024, older than 74% of its shelfINITE Atlas
  • Has an MCP server (1 in the registry)public registry →
  • Publishes llms.txt, a file written for AI assistantscompliapi.com ↗
Pricingpricing page, read Oct 30, 2026

Free plan · From $149/mo

Trial & discounts save 25% yearly

pricing page

Price Watch: every price change in the Atlas, weekly

Your datawhat they publish, each line with its page · read Oct 30, 2026

These are CompliAPI's own statements, read from its pages. We did not audit them. A line that is missing was not found on the pages we read; it does not mean the practice is absent.

How a program reaches itfound, not claimed · read Oct 30, 2026
  • MCP servercom.compliapi/screeningverified in the MCP registry
  • Stateanswers, 8 toolschecked 2026-10-30
  • Address to connectapi.compliapi.com/mcp
  • OpenAPI spec15 pathsthe spec ↗
  • API docsdocs.compliapi.comthe vendor's page ↗
  • MCP docscompliapi.com/solutions/ofac-mcp-serverthe vendor's page ↗

MCP server details →

This card as JSON, for your agent →

Each line is something a program found when it went looking: the registry entry, the server's own answer, a spec that parses. A missing line means we did not find it, not that it does not exist.

Alternatives in Financeby use, among tools still maintained

Figure and bar: visits/mo, estimate · year: online since

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Questions this page answers
  • What is CompliAPI?

    Screens wallet addresses, email addresses, websites, national ID numbers and countries against OFAC and other sanctions lists via API. It is listed in the Atlas under Finance and made by Turbo Labs LLC.

  • Who is CompliAPI for?

    Developers and compliance leads screening counterparties against sanctions lists in their apps

  • How much does CompliAPI cost?

    CompliAPI has a free plan; paid plans start at $149/mo, per its pricing page on 2026-10-30.

  • Is CompliAPI free?

    Yes, CompliAPI has a free plan, per its pricing page on 2026-10-30.

  • Do people use CompliAPI?

    Little sign of use: ≈ 58 visits/mo · estimate, 2026-10.

  • Is CompliAPI still maintained?

    Actively maintained: release 3 weeks ago · site updated 3 weeks ago.

  • Who owns CompliAPI?

    CompliAPI is run by Turbo Labs LLC, per its privacy policy (2026-10-30).

  • Is CompliAPI safe?

    We do not audit vendors. What CompliAPI publishes, read 2026-10-30: CCPA stated on its privacy policy.

  • How do I cancel CompliAPI?

    In its own words (terms of service, 2026-10-30): “You can cancel your subscription at any time by logging into your account.”

  • What are alternatives to CompliAPI?

    In Finance, by use: Sanction Scanner, GlobalDatabase, Blockchainanalysis, Lionx402, AurelianFlo.

How we read a tool

No votes, no reviews, no vendor claims. Every week a crawler reads each tool's own site and a few public registries, and the words on the card are bands over what it read.

  • Use: visits to the site (estimated), installs from npm and PyPI, presence in Chrome's usage report.
  • Activity: the newest release on GitHub, npm or PyPI; the newest dated page on the site; open roles on a public jobs board.
  • Price: the vendor's own pricing page, read with the date. A figure is printed only when it is on that page.
  • The line and the use cases are written by us from the homepage, one tool at a time, and refused when they repeat the vendor's marketing.

How AI assistants read each site — the reading vendors ask us about — is on each tool's own visibility page.

How we read every tool → · By INITE Atlas Desk