tradingview-mcp
Verified · 4 days agoReal-time market data, screeners, technical analysis & backtesting for stocks, crypto and forex.
screening
Synced · awaiting checkOFAC and global sanctions screening: crypto addresses, emails, websites, IDs, countries, VPN, geo
Install
claude mcp add --transport http screening https://api.compliapi.com/mcp
Our take
A sanctions and compliance screening server spanning OFAC and other global lists, with checks for entities such as crypto addresses, emails, websites, IDs, countries, VPN, and geolocation signals. It is for fintech, crypto, and compliance operations that need automated pre-screening inside agent workflows. The use case is legitimate and commercially relevant, but it is also high-stakes, so quality depends heavily on list freshness, false-positive handling, and auditability.
Verification record
- today
- 2026-08-09
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