CompliAPI
api.compliapi.com · 6 paid endpoints · listed 2026-10-27
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.
Paid endpoints
| Method | Endpoint | Price | Networks |
|---|---|---|---|
| GET | api.compliapi.com/api/v1/geo Geolocate the calling client's IP address (city, region, country) and flag whether the country carries sanctions designations. Use /api/v1/geo/{ip_address} to g | $0.01 | Base |
| GET | api.compliapi.com/api/v1/screen/country/:country Check whether a country or region carries sanctions designations, such as comprehensive OFAC embargoes. Call to gate signups, shipments or transactions by count | $0.01 | Base |
| GET | api.compliapi.com/api/v1/screen/crypto/:address 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 | $0.01 | Base |
| GET | api.compliapi.com/api/v1/screen/email/:email 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 s | $0.01 | Base |
| GET | api.compliapi.com/api/v1/screen/id/:government_id Screen a government-issued identifier (passport, national ID, tax ID) against OFAC SDN and other global sanctions lists, with exact and substring matching ranke | $0.01 | Base |
| GET | api.compliapi.com/api/v1/screen/website 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 | $0.01 | Base |
Latest checks
| When | Endpoint | HTTP | ms | Result |
|---|---|---|---|---|
| 18 h ago | api.compliapi.com/api/v1/screen/country/:country | 402 | 302 | valid x402 v2 terms |
| 6 days ago | api.compliapi.com/api/v1/geo | 402 | 288 | valid x402 v2 terms |
Income on Base (7 days)
| Day | Transfers | USDC | |
|---|---|---|---|
| 2026-11-02 | 1 | $0.01 | |
| 2026-10-30 | 1 | $0.01 | |
| 2026-10-28 | 1 | $0.01 |
Is this your API?
<a href="https://logicnodes.io/observatory/p/api.compliapi.com"><img src="https://logicnodes.io/observatory/badge/api.compliapi.com.svg" alt="x402 status"></a>
Claim it for free with
x402_provider_claim (sign with your payout address), and get an alert within minutes when it stops answering with x402_monitor_create ($5 for 30 days). Both work over MCP (https://logicnodes.io/mcp/v2) or POST https://logicnodes.io/v1/tools/<tool>.Income is all USDC received by the provider's payout address on Base, whatever the source. Score: 0-100: 50 x share of checks in the last 72 h that returned valid x402 payment terms + 30 x min(1, log10(1 + USDC received in 7 days) / 4) + 20 x min(1, log10(1 + distinct payers in 7 days) / 3). A provider never checked scores on income only; income is all USDC received by its payout address on Base, whatever the source. JSON: /v1/observatory/providers/api.compliapi.com