api.compliapi.com

CompliAPI

Screen a website URL or domain against OFAC SDN and other global sanctions lists. Call before paying, advertising on, or integrating with a website to check for sanctions associations. Returns per-list matches with source URLs.

Geolocate an IP address (city, region, country) and flag whether the country carries sanctions designations. Call for geo-compliance checks before serving restricted content, payments or shipments.

Check whether a country or region carries sanctions designations, such as comprehensive OFAC embargoes. Call to gate signups, shipments or transactions by country. Accepts a country name or ISO code; returns the designating lists with source URLs.

Screen a cryptocurrency wallet address (EVM, Bitcoin, Tron, Solana or any chain) or ENS name against OFAC SDN, OFAC Consolidated and 10+ global sanctions, crime and risk lists. Call before accepting a deposit, sending a withdrawal, or onboarding a wallet. Returns per-list matches with source URLs; `sanctioned` means a sanctions-list hit, `flagged` also covers crime and risk lists.

Screen an email address against OFAC SDN and other global sanctions lists. Call during onboarding or KYC review to check whether an email is associated with a sanctioned entity. Returns per-list matches with source URLs.

Screen a government-issued identifier (passport, national ID, tax ID) against OFAC SDN and other global sanctions lists, with exact and substring matching ranked by similarity. Call during KYC/KYB identity verification. Returns per-list matches with source URLs.

Detect whether an IP address is using a VPN, proxy or other anonymization service. Call before trusting an IP's geolocation for compliance rules, fraud checks or access gating. Returns vpn true/false, or "unknown" when no privacy data exists for the IP.