Connect Screening and your agent gets 8 tools, among them detect_vpn, geolocate_ip, screen_country. It answers at https://api.compliapi.com/mcp over streamable HTTP, and it listed its tools to an anonymous client, so no sign-in was needed for that. Our probes reached it 10 of 10 times since 4 September 2026; the last check, on 18 October 2026, succeeded.
OFAC and global sanctions screening: crypto addresses, emails, websites, IDs, countries, VPN, geo
Description as the publisher wrote it.
| Tool | What it does |
|---|---|
detect_vpn | Detect whether an IP address is using a VPN. Inputs: ip_address |
geolocate_ip | Geolocate an IP address and flag whether it is in a sanctioned country. Inputs: ip_address |
screen_country | Check whether a country or region carries sanctions designations (OFAC-curated today). `lists`: optional comma-separated list slugs. Inputs: country, lists |
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. Inputs: address, lists |
screen_email | Screen an email address across the enabled sanctions and crime lists. `lists`: optional comma-separated list slugs. Inputs: email, lists |
screen_government_id | Screen a government-issued ID (passport, tax ID, …) across the enabled lists (fuzzy matching). `lists`: optional comma-separated list slugs. Inputs: government_id, lists |
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` (nam Inputs: name, birth_date, country |
screen_website | Screen a website or domain across the enabled sanctions and crime lists. `lists`: optional comma-separated list slugs. Inputs: website, lists |
Every block below points at https://api.compliapi.com/mcp. Pick your client and copy.
claude mcp add --transport http screening https://api.compliapi.com/mcp
{
"mcpServers": {
"screening": {
"command": "npx",
"args": ["-y", "mcp-remote", "https://api.compliapi.com/mcp"]
}
}
}{
"mcpServers": {
"screening": {
"url": "https://api.compliapi.com/mcp"
}
}
}{
"servers": {
"screening": {
"type": "http",
"url": "https://api.compliapi.com/mcp"
}
}
}{
"context_servers": {
"screening": {
"url": "https://api.compliapi.com/mcp"
}
}
}{
"mcpServers": {
"screening": {
"serverUrl": "https://api.compliapi.com/mcp"
}
}
}{
"mcpServers": {
"screening": {
"url": "https://api.compliapi.com/mcp"
}
}
}name: Screening
version: 0.0.1
schema: v1
mcpServers:
- name: Screening
type: streamable-http
url: https://api.compliapi.com/mcp{
"mcpServers": {
"screening": {
"httpUrl": "https://api.compliapi.com/mcp"
}
}
}{
"mcpServers": {
"screening": {
"type": "http",
"url": "https://api.compliapi.com/mcp"
}
}
}{
"mcpServers": {
"screening": {
"url": "https://api.compliapi.com/mcp"
}
}
}goose://extension?url=https%3A%2F%2Fapi.compliapi.com%2Fmcp&type=streamable_http&id=screening&name=Screening
It answered our last check on 18 October 2026 in 645 ms. Over 10 checks since 4 September 2026 it answered 10. Status here comes from Neuronto's own probes, not from the publisher.
Yes. It is published by compliapi.com and served from api.compliapi.com, the vendor's own domain: https://api.compliapi.com/mcp.
8, as returned by the server's own tools/list on 10 September 2026: detect_vpn, geolocate_ip, screen_country, screen_crypto_address, screen_email, screen_government_id, screen_pep, screen_website.
It answered our last check on 18 October 2026 in 645 ms. Over 10 checks since 4 September 2026 it answered 10.
Put the server under mcpServers in ~/.cursor/mcp.json with the URL https://api.compliapi.com/mcp. The exact JSON is above, with the same setup for Claude Code, Claude Desktop, VS Code, Windsurf, Zed, Gemini CLI and the rest.
It listed its tools to an anonymous client, so reading the tool list needs no key. Individual tools can still ask for credentials in their own inputs.
Publisher: com.compliapi. Endpoint host: api.compliapi.com. ARD identifier: urn:air:com.compliapi:mcp:screening.
First indexed 31 August 2026. The tools are exactly what the server returned; nothing on this page
is inferred from its name. Ranking in Neuronto search is never for sale.