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com.compliapi/screening

by compliapi.com · remote · no sign-in to list tools · v1.0.0 · published by com.compliapi

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

Changes · 8
CompareRegistry entry

8 tools: 8 change things.

Scanned Oct 21, 2026

No check matched anything in the tool definitions. No finding is not a safety guarantee. How the checks work.

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

Tools

Open a tool for its reasons and full description. Descriptions are the publisher's own words, shown as they are.

8 tools

Changes things 8Claude Code: ask
  • detect_vpnDetect whether an IP address is using a VPN.No findings

    Why it is in this group

    • Nothing in its name or description says what it does, so it is counted as a write.
    • The server marks it read-only (readOnlyHint: true), but an annotation never lowers a class.
    Description, as the server wrote it
    Detect whether an IP address is using a VPN.

    Annotations the server declares

    • title: Detect VPN usage
    • readOnlyHint: true
  • geolocate_ipGeolocate an IP address and flag whether it is in a sanctioned country.No findings

    Why it is in this group

    • Nothing in its name or description says what it does, so it is counted as a write.
    • The server marks it read-only (readOnlyHint: true), but an annotation never lowers a class.
    Description, as the server wrote it
    Geolocate an IP address and flag whether it is in a sanctioned country.

    Annotations the server declares

    • title: Geolocate an IP address
    • readOnlyHint: true
  • screen_countryCheck whether a country or region carries sanctions designations (OFAC-curated today).No findings

    Why it is in this group

    • Nothing in its name or description says what it does, so it is counted as a write.
    • The server marks it read-only (readOnlyHint: true), but an annotation never lowers a class.
    Description, as the server wrote it
    Check whether a country or region carries sanctions designations (OFAC-curated today). `lists`: optional comma-separated list slugs.

    Annotations the server declares

    • title: Check country sanctions
    • readOnlyHint: true
  • screen_crypto_addressScreen a crypto address on any chain (or an ENS name, e.g.No findings

    Why it is in this group

    • Nothing in its name or description says what it does, so it is counted as a write.
    • The server marks it read-only (readOnlyHint: true), but an annotation never lowers a class.
    Description, as the server wrote it
    Screen a crypto address on any chain (or an ENS name, e.g. vitalik.eth) across the enabled sanctions and crime lists. `lists`: optional comma-separated list slugs.

    Annotations the server declares

    • title: Screen a crypto address
    • readOnlyHint: true
  • screen_emailScreen an email address across the enabled sanctions and crime lists.No findings

    Why it is in this group

    • Nothing in its name or description says what it does, so it is counted as a write.
    • The server marks it read-only (readOnlyHint: true), but an annotation never lowers a class.
    Description, as the server wrote it
    Screen an email address across the enabled sanctions and crime lists. `lists`: optional comma-separated list slugs.

    Annotations the server declares

    • title: Screen an email address
    • readOnlyHint: true
  • screen_government_idScreen a government-issued ID (passport, tax ID, …) across the enabled lists (fuzzy matching).No findings

    Why it is in this group

    • Nothing in its name or description says what it does, so it is counted as a write.
    • The server marks it read-only (readOnlyHint: true), but an annotation never lowers a class.
    Description, as the server wrote it
    Screen a government-issued ID (passport, tax ID, …) across the enabled lists (fuzzy matching). `lists`: optional comma-separated list slugs.

    Annotations the server declares

    • title: Screen a government ID
    • readOnlyHint: true
  • screen_pepScreen a person's name against the OpenSanctions PEP (politically exposed persons) dataset.No findings

    Why it is in this group

    • Nothing in its name or description says what it does, so it is counted as a write.
    • The server marks it read-only (readOnlyHint: true), but an annotation never lowers a class.
    Description, as the server wrote it
    Screen a person's name against the OpenSanctions PEP (politically exposed persons) dataset. Returns scored candidates; `pep` is true when any candidate clears the 0.7 match threshold. `birth_date` (YYYY-MM-DD, or partial) and `country` (name or ISO code) sharpen matching.

    Annotations the server declares

    • title: Screen for politically exposed persons
    • readOnlyHint: true
  • screen_websiteScreen a website or domain across the enabled sanctions and crime lists.No findings

    Why it is in this group

    • Nothing in its name or description says what it does, so it is counted as a write.
    • The server marks it read-only (readOnlyHint: true), but an annotation never lowers a class.
    Description, as the server wrote it
    Screen a website or domain across the enabled sanctions and crime lists. `lists`: optional comma-separated list slugs.

    Annotations the server declares

    • title: Screen a website or domain
    • readOnlyHint: true

This is not a safety rating, and no finding is not a safety guarantee. The groups and findings come from fixed checks of the tool definitions the server returned on the date shown, not from its code or what it does when called. How the checks work.

Install

Pinned to version 1.0.0. Values in angle brackets are yours to fill in.

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

Run in a terminal.

Claude Code permissions

Allow the reads, ask before a change, deny the deletes. Paste into .claude/settings.json.

.claude/settings.json
{
  "permissions": {
    "allow": [],
    "ask": [
      "mcp__screening__screen_crypto_address",
      "mcp__screening__screen_email",
      "mcp__screening__screen_website",
      "mcp__screening__screen_government_id",
      "mcp__screening__screen_country",
      "mcp__screening__screen_pep",
      "mcp__screening__detect_vpn",
      "mcp__screening__geolocate_ip"
    ],
    "deny": []
  }
}

Tools that only read are allowed, tools that change things ask first, tools that delete or cancel are denied. It assumes the server is installed as screening. Review it before you use it.