com.compliapi/screeningfinance

screening

Synced · awaiting check

OFAC and global sanctions screening: crypto addresses, emails, websites, IDs, countries, VPN, geo

Install

claude mcp add --transport http screening https://api.compliapi.com/mcp

Requires: Authorization

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.

reviewed by hand · 2026-08-10

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Verification record

last verified
19 days ago
in registry since
2026-08-09

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