Compliance infrastructure for digital financial products
Different products hit the same screening checkpoints in different places — onboarding, wallet connections, payouts, agent workflows. These pages show where CompliAPI's screening and access-control APIs fit for each kind of team. CompliAPI supplies the infrastructure: data and tools that support compliance workflows, not legal advice on what your obligations are.
OFAC compliance API for DeFi
Screen connecting wallets against the OFAC SDN list, geofence restricted jurisdictions, and detect VPN usage — from a DeFi frontend, with simple authenticated GET requests.
Built on: Wallet screening API for crypto compliance, IP Geofencing API for Sanctioned Countries, VPN Detection API for OFAC & Sanctions Screening
Read the use caseSanctions screening for stablecoin payments
Screen sender and recipient wallet addresses against the OFAC SDN list before a stablecoin payment settles, and screen counterparty details like emails and websites during onboarding.
Built on: Wallet screening API for crypto compliance, OFAC API — screen against the official SDN list, IP Geofencing API for Sanctioned Countries
Read the use caseCrypto sanctions screening for exchanges
Crypto sanctions screening is checking the wallet addresses, users and sessions an exchange touches against sanctions lists — the OFAC SDN list first — before a deposit is credited, a withdrawal is sent or an account is opened. CompliAPI runs each check as one authenticated GET request.
Built on: Wallet screening API for crypto compliance, OFAC API — screen against the official SDN list, VPN Detection API for OFAC & Sanctions Screening
Read the use caseCompliance tools for AI agents
AI agents that touch payments, onboarding or counterparties need the same screening checkpoints as application code. CompliAPI exposes its full screening surface as MCP tools agents can call natively.
Built on: OFAC MCP server for AI agents, OFAC API — screen against the official SDN list
Read the use caseLooking for the capabilities themselves? Browse all solutions or the technical documentation.
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