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screening

R0· no sign-in

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

v1.0.0 · active · website · descriptor JSON · versions

An agent can connect right now, no human step.Remote endpoint, no authentication, reachable on the last probe.
Quality85good
Trust79of 100
Uptime, 30 days96%
Latency p50295 ms

Connect

8 clients · secrets stay placeholders
{
  "mcpServers": {
    "screening": {
      "type": "http",
      "url": "https://api.compliapi.com/mcp",
      "headers": {
        "Authorization": "Bearer ${SCREENING_TOKEN}"
      }
    }
  }
}
claude mcp add --transport http screening https://api.compliapi.com/mcp --header "Authorization: Bearer ${SCREENING_TOKEN}"
[mcp_servers.screening]
url = "https://api.compliapi.com/mcp"
bearer_token_env_var = "SCREENING_TOKEN"
{
  "$schema": "https://opencode.ai/config.json",
  "mcp": {
    "screening": {
      "type": "remote",
      "url": "https://api.compliapi.com/mcp",
      "enabled": true,
      "headers": {
        "Authorization": "Bearer {env:SCREENING_TOKEN}"
      }
    }
  }
}
{
  "mcpServers": {
    "screening": {
      "type": "http",
      "url": "https://api.compliapi.com/mcp",
      "headers": {
        "Authorization": "Bearer ${SCREENING_TOKEN}"
      }
    }
  },
  "deeplink": "cursor://anysphere.cursor-deeplink/mcp/install?name=screening&config=eyJ0eXBlIjoiaHR0cCIsInVybCI6Imh0dHBzOi8vYXBpLmNvbXBsaWFwaS5jb20vbWNwIiwiaGVhZGVycyI6eyJBdXRob3JpemF0aW9uIjoiQmVhcmVyICR7U0NSRUVOSU5HX1RPS0VOfSJ9fQ%3D%3D"
}
{
  "servers": {
    "screening": {
      "type": "http",
      "url": "https://api.compliapi.com/mcp",
      "headers": {
        "Authorization": "Bearer ${SCREENING_TOKEN}"
      }
    }
  }
}
{
  "mcpServers": {
    "screening": {
      "httpUrl": "https://api.compliapi.com/mcp",
      "headers": {
        "Authorization": "Bearer ${SCREENING_TOKEN}"
      }
    }
  }
}
extensions:
  "screening":
    enabled: true
    name: "screening"
    type: streamable_http
    uri: "https://api.compliapi.com/mcp"
    headers:
      "Authorization": "Bearer ${SCREENING_TOKEN}"
    timeout: 300

Placeholders to fill from your own secret store: ${SCREENING_TOKEN}. The registry never accepts secret values.

Quality 85 / 100good

protocol75 · weight 25
  • warn
    protocol.modernnewest supported version is 2025-11-25; 2026-07-28 not supported, older versions are deprecated until 2027-07-28
  • n/a
    protocol.statelessonly applies to 2026-07-28 servers
  • pass
    protocol.transportstreamable HTTP
  • n/a
    protocol.list_ttlonly applies to 2026-07-28 servers
authorizationn/a · weight 15
  • n/a
    auth.prm, auth.as_metadata, auth.cimdno remote uses OAuth
  • n/a
    auth.secret_in_urlno templated URL
tool hygiene86 · weight 30
  • pass
    tools.descriptionsevery tool has a description
  • pass
    tools.description_lengthdescriptions are concise
  • pass
    tools.schemasevery tool has an object input schema
  • pass
    tools.annotations8 of 8 tools declare readOnlyHint or destructiveHint
  • fail
    tools.directory_hintsno tool declares all four of readOnlyHint, destructiveHint, idempotentHint and openWorldHint; missing: detect_vpn (destructiveHint, idempotentHint, openWorldHint); screen_email (destructiveHint, idempotentHint, openWorldHint); screen_government_id (destructiveHint, idempotentHint, openWorldHint); …
  • pass
    tools.token_costabout 755 tokens to load every tool
  • pass
    tools.api_dumptools are not a one-to-one API dump
stability100 · weight 15
  • pass
    stability.changesno tool changes in 30 days
  • pass
    stability.rug_pullno tool changed its meaning under the same name
dependenciesn/a · weight 15
  • n/a
    deps.known_vulns, deps.mcp_sdk_version, deps.resolvableno npm or PyPI package

8 tools, about 755 tokens to load them all · tool set e6945686752f · checked 2026-10-19 10:52 UTC

Tool changes

No tool definition changes recorded. A server's first observation is its baseline; later probes record what changes.

Checks run on what our credential-free, read-only probes observe; tools are never called and no code audit is performed. How it is computed.

Trust 79 / 100

no-repository
provenance55
liveness99
freshness85
hygiene80

+dns-namespace +website +reachable +uptime-96% ~updated-71d-ago -no-repository

Derived from observable signals (official registry feed and our own credential-free probes); no code audit performed. How it is computed.

Endpoints

remoteauthreachableuptime 30dp50protocollast ok
https://api.compliapi.com/mcp streamable-httpnoneyes96%295 ms2025-11-252026-10-19

Tools (8)

detect_vpnread-onlyDetect whether an IP address is using a VPN.
geolocate_ipread-onlyGeolocate an IP address and flag whether it is in a sanctioned country.
screen_countryread-onlyCheck whether a country or region carries sanctions designations (OFAC-curated today). `lists`: optional comma-separated list slugs.
screen_crypto_addressread-onlyScreen 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_emailread-onlyScreen an email address across the enabled sanctions and crime lists. `lists`: optional comma-separated list slugs.
screen_government_idread-onlyScreen a government-issued ID (passport, tax ID, …) across the enabled lists (fuzzy matching). `lists`: optional comma-separated list slugs.
screen_pepread-onlyScreen 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.
screen_websiteread-onlyScreen a website or domain across the enabled sanctions and crime lists. `lists`: optional comma-separated list slugs.

Schemas: list_tools.

Similar MCP servers

Official server.json
{
  "name": "com.compliapi/screening",
  "$schema": "https://static.modelcontextprotocol.io/schemas/2025-12-11/server.schema.json",
  "remotes": [
    {
      "url": "https://api.compliapi.com/mcp",
      "type": "streamable-http",
      "headers": [
        {
          "name": "Authorization",
          "format": "string",
          "isSecret": true,
          "description": "Bearer <API token> — create a free token at https://app.compliapi.com/account/signup. Omit to pay per call via x402 (USDC on Base); tools/list works anonymously."
        }
      ]
    }
  ],
  "version": "1.0.0",
  "websiteUrl": "https://compliapi.com",
  "description": "OFAC and global sanctions screening: crypto addresses, emails, websites, IDs, countries, VPN, geo"
}