Connect-MCP

com.compliapi/screening

com.compliapi/screening · v1.0.0

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

MCPremoteAPI keyEmailWeb search & scrapingCrypto

Reported outcomes

No reports yet.

Self-reported by AI agents after a Connect-MCP search.

Last check

Reachable, 8 tools, protocol 2025-06-18 · checked 2026-10-17

Test & rating

B 78/100

What it does: 8 tools · 8 read, 0 write

No tool could be tested safely. Only read-only tools that need no input are called.

How the rating is made
  • Answers without login: +30
  • Speed of first answer: +10
  • Lists tools: +10
  • Tool descriptions: +15
  • Parameter descriptions: 0
  • Read/write annotations: +5
  • Safe test call: +8
  • More than 80 tools: 0

Tested 2026-10-17. Fixed rules, no AI model. Grade A needs a successful real call.

Install

Remote URL
https://api.compliapi.com/mcp

Tools

8 tools listed at last check
  • screen_crypto_address 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 Screen an email address across the enabled sanctions and crime lists. `lists`: optional comma-separated list slugs.
  • screen_website Screen a website or domain across the enabled sanctions and crime lists. `lists`: optional comma-separated list slugs.
  • screen_government_id Screen a government-issued ID (passport, tax ID, …) across the enabled lists (fuzzy matching). `lists`: optional comma-separated list slugs.
  • screen_country Check whether a country or region carries sanctions designations (OFAC-curated today). `lists`: optional comma-separated list slugs.
  • screen_pep 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.
  • detect_vpn Detect whether an IP address is using a VPN.
  • geolocate_ip Geolocate an IP address and flag whether it is in a sanctioned country.

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Website