com.compliapi/screening
OFAC and global sanctions screening: crypto addresses, emails, websites, IDs, countries, VPN, geo
Install
Add this to your client's MCP configuration (Claude Desktop: claude_desktop_config.json; Cursor: .cursor/mcp.json; VS Code and others use the same "mcpServers" shape).
claude mcp add --transport http screening 'https://api.compliapi.com/mcp' --header 'Authorization: <Bearer <API token> — create a free token at https://app.compliapi.com/account/signup. Omit to pay per call via x402 (USDC on Base); tools/list works anonymously.>'
{
"mcpServers": {
"screening": {
"type": "http",
"url": "https://api.compliapi.com/mcp",
"headers": {
"Authorization": "<Bearer <API token> — create a free token at https://app.compliapi.com/account/signup. Omit to pay per call via x402 (USDC on Base); tools/list works anonymously.>"
}
}
}
}
Frequently asked questions
What is com.compliapi/screening?
OFAC and global sanctions screening: crypto addresses, emails, websites, IDs, countries, VPN, geo
How do I install com.compliapi/screening?
It runs as a remote server. In Claude Code: claude mcp add --transport http screening 'https://api.compliapi.com/mcp' --header 'Authorization: <Bearer <API token> — create a free token at https://app.compliapi.com/account/signup. Omit to pay per call via x402 (USDC on Base); tools/list works anonymously.>'. For other clients, paste the JSON configuration from this page into their MCP settings.
Does com.compliapi/screening need an API key?
Yes. It expects Authorization, which you set in its configuration.
Who maintains com.compliapi/screening?
It is published by com.compliapi. AI.tn lists it but does not maintain or endorse it.
From the official MCP Registry. Listing is not an endorsement: review a server's code and permissions before giving it access to your data.