{"provider":{"host":"api.compliapi.com","name":"CompliAPI","score":54.1,"live":true,"checkedAt":"2026-11-02T03:52:50.975Z","uptime72h":100,"lastCheck":{"httpStatus":402,"ms":302,"note":"valid x402 v2 terms"},"endpoints":6,"networks":["eip155:8453"],"cheapestUsd":"0.01","income7dUsd":"0.03","payers7d":3,"transfers7d":3,"payoutAddressShared":false,"claimed":false,"page":"https://logicnodes.io/observatory/p/api.compliapi.com"},"endpoints":[{"url":"https://api.compliapi.com/api/v1/geo","method":"GET","priceMicroUsd":10000,"networks":["eip155:8453"],"description":"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 geolocate a specific IP instead."},{"url":"https://api.compliapi.com/api/v1/screen/country/:country","method":"GET","priceMicroUsd":10000,"networks":["eip155:8453"],"description":"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."},{"url":"https://api.compliapi.com/api/v1/screen/crypto/:address","method":"GET","priceMicroUsd":10000,"networks":["eip155:8453"],"description":"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."},{"url":"https://api.compliapi.com/api/v1/screen/email/:email","method":"GET","priceMicroUsd":10000,"networks":["eip155:8453"],"description":"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."},{"url":"https://api.compliapi.com/api/v1/screen/id/:government_id","method":"GET","priceMicroUsd":10000,"networks":["eip155:8453"],"description":"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."},{"url":"https://api.compliapi.com/api/v1/screen/website","method":"GET","priceMicroUsd":10000,"networks":["eip155:8453"],"description":"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."}]}