One-stop shop for Crypto Compliance
Quick OFAC sanction list lookups, geo-fencing checks and VPN detection, streamlining compliance obligations around the world
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Intuitive APIs to keep your apps safe and compliant
Compli API helps you stay on the right side of sanctions and helps you avoid interacting with bad actors, wherever they are.
Get startedStay on the right side of regulations
There's an ever growing list of sanctions and regulations, we stay on top of changes so you don't have to. With a full range of compliance APIs, easily integrate the pieces that are appropriate for your business.
OFAC Sanctions List lookup
We make the official OFAC Specially Designated Nationals (SDN) and Blocked Persons List easy to integrate with your application and compliance processes. We take care of list updates, so you can confidently focus on building.
Geo-fencing
Many financial and crypto applications need to deliver different experiences for users in the United States or New York State. Compli API provides a simple geo-lookup so your app can deliver the best experience and remain compliant.
VPN detection
To deliver the best, compliant experience, your app might need to detect whether users are accessing your product through a VPN. We've got you covered.