Ventures · compliapi.com
Real-time compliance, one API call.
The real-time compliance API for developers. Screen crypto addresses, emails, websites, and government IDs against global sanctions lists — with OFAC data refreshed every 15 minutes.
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Compliance shouldn't slow shipping. CompliAPI gives developers real-time sanctions screening as a clean, fast API.
Coverage spans 81,500+ sanctioned onchain addresses, OFAC data refreshes every 15 minutes, and an MCP server puts screening directly in the hands of AI agents.
What it does
- Crypto address screening across 81,500+ sanctioned onchain addresses
- Email, website, and government ID screening
- Sanctioned-country lookup and geofencing
- VPN detection and IP geolocation
- OFAC lists refreshed every 15 minutes
- MCP server for AI agents