# CompliAPI (compliapi.com)

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

- Atlas card: https://inite.ai/en/atlas/compliapi.com
- Site: https://compliapi.com
- For: Developers and compliance leads screening counterparties against sanctions lists in their apps
- Categories: finance
- Use 0/100 · alive 100/100

## 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

## Price

- from 149 USD/month, free plan (read 2026-10-30 on https://compliapi.com/pricing)

## For developers

- OpenAPI: https://compliapi.com/openapi.json (15 paths)
- API docs: https://docs.compliapi.com
- MCP server: com.compliapi/screening (namespace; open on 2026-10-30, 8 tools)
- Read 2026-10-30

## MCP server, measured daily

Server: https://api.compliapi.com/mcp, checked every day since 2026-10-30 (3 checks).

- Answered: measuring, 3 daily checks so far
- Median first answer: 112 ms
- Sign-in: none
- Context its tool definitions take: about 735 tokens (8 tools)
- Tool definitions: B, 83/100
- Failing "params_described": 8 of 8 tools
- Method: https://inite.ai/en/atlas/mcp/report

## Your data

- Certifications stated: ccpa
- Read 2026-10-30

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Source: INITE Atlas, https://inite.ai/en/atlas/compliapi.com. JSON: https://inite.ai/api/atlas/compliapi.com. MCP: https://inite.ai/api/mcp (atlas_lookup).