# com.compliapi/screening

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

- name: com.compliapi/screening
- version: 1.0.0
- connection class: R0 (autonomous)
- trust: 79/100 flags: no-repository
- quality: 85/100 (good)
- owner: not claimed
- descriptor: https://api.protogrid.dev/v1/servers/com.compliapi%2Fscreening
- tools: https://api.protogrid.dev/v1/servers/com.compliapi%2Fscreening/tools

**An agent can connect right now, no human step.** Remote endpoint, no authentication, reachable on the last probe.

## Connection (mcpServers)

```json
{
  "mcpServers": {
    "screening": {
      "type": "http",
      "url": "https://api.compliapi.com/mcp",
      "headers": {
        "Authorization": "Bearer ${SCREENING_TOKEN}"
      }
    }
  }
}
```

Placeholders to fill: `${SCREENING_TOKEN}`.

## Trust

- hygiene: 80
- liveness: 99
- freshness: 85
- provenance: 55
- drivers: +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.

## Quality 85/100 (good)

### protocol: 75 (weight 25)

- warn `protocol.modern`: newest supported version is 2025-11-25; 2026-07-28 not supported, older versions are deprecated until 2027-07-28
- n/a `protocol.stateless`: only applies to 2026-07-28 servers
- pass `protocol.transport`: streamable HTTP
- n/a `protocol.list_ttl`: only applies to 2026-07-28 servers

### authorization: n/a (weight 15)

- n/a `auth.prm`, `auth.as_metadata`, `auth.cimd`: no remote uses OAuth
- n/a `auth.secret_in_url`: no templated URL

### tool hygiene: 86 (weight 30)

- pass `tools.descriptions`: every tool has a description
- pass `tools.description_length`: descriptions are concise
- pass `tools.schemas`: every tool has an object input schema
- pass `tools.annotations`: 8 of 8 tools declare readOnlyHint or destructiveHint
- fail `tools.directory_hints`: no tool declares all four of readOnlyHint, destructiveHint, idempotentHint and openWorldHint; missing: detect_vpn (destructiveHint, idempotentHint, openWorldHint); screen_email (destructiveHint, idempotentHint, openWorldHint); screen_crypto_address (destructiveHint, idempotentHint, openWorldHint); …
- pass `tools.token_cost`: about 755 tokens to load every tool
- pass `tools.api_dump`: tools are not a one-to-one API dump

### stability: 100 (weight 15)

- pass `stability.changes`: no tool changes in 30 days
- pass `stability.rug_pull`: no tool changed its meaning under the same name

### dependencies: n/a (weight 15)

- n/a `deps.known_vulns`, `deps.mcp_sdk_version`, `deps.resolvable`: no npm or PyPI package

- tools: 8, about 755 tokens to load them all
- tool set hash: e6945686752f45efe6d36f31a0c45fff
- badge: [![protogrid quality](https://protogrid.dev/badge/com.compliapi/screening.svg)](https://protogrid.dev/servers/com.compliapi/screening)
- Checks run on what our credential-free, read-only probes observe; tools are never called and no code audit is performed.

### Tool changes

_No tool definition changes recorded._

## Remotes

- https://api.compliapi.com/mcp (streamable-http, auth none, reachable true, uptime30d 0.96428573)

## Packages

_none_

## Tools (8)

- `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.
- `screen_country`: Check whether a country or region carries sanctions designations
(OFAC-curated today). `lists`: optional comma-separated list slugs.
- `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_government_id`: Screen a government-issued ID (passport, tax ID, …) across the enabled lists
(fuzzy matching). `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.
- `screen_website`: Screen a website or domain across the enabled sanctions and crime lists.
`lists`: optional comma-separated list slugs.