# CompliAPI

> Real-time OFAC and global sanctions screening API. Screen crypto wallet addresses (any chain, ENS supported), emails, websites, government IDs, and countries against the US OFAC SDN and Consolidated lists plus 10+ global sanctions, crime, and risk lists — with VPN detection and IP geolocation. REST API and MCP server; authenticate with a free API key (10,000 requests/month) or pay per request with x402 USDC micropayments (no account needed).

The API base URL is https://api.compliapi.com/api/v1. Every screening response reports `sanctioned` (a sanctions-list hit), `flagged` (any list hit, including crime and risk lists), and per-list matches with official source URLs.

## Docs

- [Quickstart](https://docs.compliapi.com/quickstart): first screening call in under a minute
- [API reference](https://docs.compliapi.com/api/overview): all endpoints with parameters and response envelopes
- [Screening endpoints](https://docs.compliapi.com/api/screen): crypto, email, website, government ID, country
- [Authentication](https://docs.compliapi.com/authentication): bearer API tokens
- [Pay per request (x402)](https://docs.compliapi.com/payments): USDC micropayments on Base, no signup — also listed in the x402 Bazaar
- [MCP server guide](https://docs.compliapi.com/mcp/getting-started): connect AI agents; [tool reference](https://docs.compliapi.com/mcp/tools)
- [Docs index for LLMs](https://docs.compliapi.com/llms.txt)

## Endpoints

- [OpenAPI spec](https://compliapi.com/openapi.json): OpenAPI 3.1 spec for the public API (also served at https://api.compliapi.com/api/v1/openapi.json)
- [MCP server](https://api.compliapi.com/mcp): streamable-HTTP MCP server — seven tools (screen_crypto_address, screen_email, screen_website, screen_government_id, screen_country, detect_vpn, geolocate_ip); accepts API tokens or x402 payments
- [API index](https://compliapi.com/api/v1): JSON index of the public endpoints

## Pricing

- [Pricing](https://compliapi.com/pricing): free tier 10,000 requests/month; Developer and Team plans; $0.01/request via x402 without an account

## Data

- [Data sources](https://compliapi.com/data-sources): the sanctions, crime, and risk lists screened, with public dataset downloads
- [Recently delisted](https://compliapi.com/delisted): entities recently removed from source lists