Screening

Connect Remote server

claude mcp add --transport http screening https://api.compliapi.com/mcp --header "Authorization: Bearer <YOUR_API_KEY>"

{
  "mcpServers": {
    "screening": {
      "url": "https://api.compliapi.com/mcp",
      "headers": {
        "Authorization": "Bearer <YOUR_API_KEY>"
      }
    }
  }
}

{
  "servers": {
    "screening": {
      "type": "http",
      "url": "https://api.compliapi.com/mcp",
      "headers": {
        "Authorization": "Bearer <YOUR_API_KEY>"
      }
    }
  }
}

Settings > Connectors > Add custom connector
URL: https://api.compliapi.com/mcp

Replace the values in angle brackets with your own. Keys stay on your machine; we never see them.

Tools 11 found in our last check

• screen_crypto_address

  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.

• screen_email

  Screen an email address across the enabled sanctions and crime lists. `lists`: optional comma-separated list slugs.

• screen_website

  Screen a website or domain across the enabled sanctions and crime lists. `lists`: optional comma-separated list slugs.

• screen_government_id

  Screen a government-issued ID (passport, tax ID, …) across the enabled lists (fuzzy matching). `lists`: optional comma-separated list slugs.

• screen_vessel

  Screen a ship by IMO number (7 digits, with or without the "IMO" prefix) or MMSI (9 digits) across the lists that publish ship identifiers (OFAC SDN, UK, Swiss SECO, Canada, Australia, French Trésor). Exact match, ignoring each list's formatting; each match names the listed vess…

• screen_aircraft

  Screen an aircraft by registration (tail number, e.g. EP-GOL), manufacturer's serial number or Mode S transponder code (OFAC SDN publishes these). Exact match, ignoring punctuation and case; serial numbers under six characters are not indexed. Each match carries the aircraft mod…

• screen_name

  Screen a person, company, vessel or aircraft name against the primary names and aliases on the sanctions lists with name coverage (OFAC SDN and Consolidated, UN Security Council, EU, UK, Swiss SECO, Canada, Australia DFAT, French Trésor, Japan MOF). Fuzzy, order- and accent-inse…

• screen_country

  Check whether a country or region carries sanctions designations (OFAC-curated today). `lists`: optional comma-separated list slugs.

• screen_pep

  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.

• detect_vpn

  Detect whether an IP address is using a VPN.

• geolocate_ip

  Geolocate an IP address and flag whether it is in a sanctioned country.

Headers

Details

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