compliapi-com

CompliAPI provides a real‑time sanctions screening API that lets developers screen cryptocurrency addresses, email addresses, website URLs, government identification numbers and country codes against the U.S. Treasury OFAC SDN list and over ten additional global sanctions, crime and risk lists. The service also includes VPN detection and IP geolocation to help prevent evasion. All checks are performed via a single GET request with an API key, delivering fast, reliable compliance data for fintech, crypto, and other regulated applications.

compliapi-com publishes 1 API contract indexed on the APIs.io network: Screen API. Tagged areas include Compliance, Sanctions, Screening, FinTech, and API.

The compliapi-com catalog on APIs.io includes 1 Spectral governance ruleset.

compliapi-com’s developer surface includes getting-started guide, authentication, changelog, engineering blog, documentation, API reference, support, and 29 more developer resources.

🌐 Visit website 📡 Profile data on GitHub

59.3/100 strong Agent 60/100 agent ready Full breakdown ↓
scored 2026-10-31 · rubric v0.25.0 · Show this score on your site →

1 published contract 1 MCP Servers 1 Agent Skills

Compliance Sanctions ScreeningFinTechAPICrypto

Kin Score

Kin Score How this is scored →
scored 2026-10-31 · rubric v0.25.0

Composite quality — 59.3/100 · strong

Contract Quality 10.4 / 21

Developer Ergonomics 9.2 / 17

Access Clarity 10.3 / 17

Operational Transparency 4.4 / 11

Contract Governance 8.1 / 10

Discoverability 5.5 / 9

Regulatory Posture 5.3 / 15

Agent readiness — 60/100 · agent ready

Machine-Readable Contract 18 / 18

Agentic Access Contract 10 / 10

Documented Reversibility 0 / 6

MCP Server 12 / 12

Machine-Readable Auth 10 / 10

Idempotency 0 / 9

Stable Error Semantics 8 / 8

Request/Response Examples 0 / 7

Rate-Limit Signaling 7 / 7

Typed Event Surface 0 / 6

Agent Skills 5 / 5

Well-Known Catalog 4 / 4

Consent & Bot Identity 0 / 3

A2A Agent Card 8 / 8

Dry-Run / Simulate Mode 0 / 4

Delegated User Identity 6 / 6

Protected Resource Metadata 5 / 5

Registration Without a Human 6 / 6

Agentic Commerce Well-Known Document 0 / 5

Pagination 0 / 5

Distinct Operations 3 / 3

Regulatory Posture applies to this provider. Its tags matched the Horizontal (data, software, accessibility, platform) regime, so Regulatory Posture carries 15 points of the composite. If this regime is wrong for your business, say so on your provider repo — the applicability map is public and we will correct it.

Create-or-Update Ergonomics could not be measured. We hold no machine-readable contract for this provider to read, so there is nothing to measure a write surface against. Excluded rather than scored zero: never-measured and measured-empty are different facts. Publishing an OpenAPI is what makes this facet — and several others — scorable at all.

The six quality facets above are damped to 85 points between them, because the conditional facet above carries the other 15. That is why each facet's contribution is shown against a damped maximum: raising a quality facet moves the composite by 85% of its nominal weight, not 100%. The full arithmetic is at apis.io/rating/.

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Agent readiness — checks not met, largest first (exact, from this profile):

Idempotency +9 pts — OpenAPI mutating operations declare an idempotency key — a header, a request-body property, or a named de-duplication token whose own description says so (verified); else common[].type matches /idempoten/i (documented)
Request/Response Examples +7 pts — share of operations carrying request/response examples; else an Examples / Code Samples link
Typed Event Surface +6 pts — AsyncAPI document, OR webhooks/callbacks objects in the as-published OpenAPI, OR common[].type includes Webhooks
Documented Reversibility +6 pts — a reversal operation in the contract, graded up when a window is documented too
Pagination +5 pts — share of collection GETs (an array, or one wrapped in data/items/results ...) that declare a page/limit/offset/cursor parameter, a Link header or a next/cursor field; na with no collection GETs
Agentic Commerce Well-Known Document +5 pts — a parsing /.well-known/ucp.json or acp.json declaring a version and at least one service — `self` when its endpoints are on the provider's own domain, `platform` when they are on a vendor's

2 more unmet checks in the Agent Readiness table above.

Kin Score — facets with the most composite points still available (weight × headroom):

Contract Quality scores 49.0 — up to +12.8 composite points
Developer Ergonomics scores 54.0 — up to +9.2 composite points
Operational Transparency scores 39.5 — up to +7.9 composite points

Each check links to what satisfies it. Publish the artifact, or tell us where it already lives, and the score moves on the next scoring run.

Improve this rating by publishing the missing artifacts — every area above can be raised, and the full rubric is at apis.io/rating/. Every facet and dimension name above is a link: it opens that measurement's own page — what it means, the exact checks that feed it, how the whole catalog distributes on it, and the providers at the top of it. This rating is computed from the provider profile at artifacts.apis.io/compliapi-com/apis.yml: open an issue on github.com/api-evangelist/compliapi-com to ask a question or point us at an artifact you publish. Submit an artifact on GitHub — free → Manage your own listing — the Influence plan, $499/mo →

APIs 1

Individual APIs this provider publishes, each with its own machine-readable definition.

compliapi-com Screen API

The screen API from compliapi-com — 8 operation(s) for screen.

MCP Servers 1

Model Context Protocol servers that expose these APIs to AI agents.

compliapi-com MCP Server

Remote MCP server at api.compliapi.com.

MCP SERVER

Agent Skills 1

Packaged agent skills for driving this provider's APIs from an AI assistant.

compliapi-screening

AGENT SKILL

Rate Limits 1

Documented rate limits and quota policies.

Compliapi Com Rate Limits

0 limits

RATE LIMITS

Spectral Rules 1

Spectral governance rulesets for linting and validating these APIs.

compliapi-com API Rules

12 rules · 9 errors 1 warnings 2 info

SPECTRAL

JSON Schema 4

Standalone JSON Schema definitions for this provider's data models.

ListEntitiesResponse

0 properties

JSON SCHEMA

ListInfo

0 properties

JSON SCHEMA

PepScreenResponse

0 properties

JSON SCHEMA

ScreenResponse

0 properties

JSON SCHEMA

Security Posture 4

Authentication, domain security, vulnerability disclosure, and trust-center signals.

Compliapi Com Authentication

1 scheme

SECURITY

Compliapi Com Domain Security

TLSv1.3 · HSTS · DMARC

SECURITY

Compliapi Com Vulnerability Disclosure

security.txt · contact published

SECURITY

Compliapi Com Trust Center

SOC 2, ISO 27001

SECURITY

Agentic Access 1

Recommended x-agentic-access execution contracts for AI agents.

Compliapi Com Agentic Access

8 operations

8 operations · 0 acting

AGENTIC

Resources

Get Started 2

Portal, sign-up, and the first successful call

Login

GettingStarted

GettingStarted

Documentation 2

Reference material describing how the API behaves

Documentation

Documentation

APIReference

APIReference

Agent Surfaces 5

MCP servers, agent skills, and machine-readable catalogs

AgenticAccess

AgentSkill

LLMsTxt

MCPServer

WellKnown

Design & Contract 7

Pagination, idempotency, versioning, errors, and events

DataModel

Spectral

Vocabulary

Conventions

Lifecycle

ErrorCatalog

Conformance

Scroll for all 7

Build 2

SDKs, sample code, and the tooling you integrate with

ToolCrosswalk

ToolCrosswalk

GitHubOrganization

GitHubOrganization

Access & Security 7

Authentication, authorization, and security posture

Compliance

Security

Authentication

SecurityTxt

TrustCenter

VulnerabilityDisclosure

VulnerabilityDisclosure

DomainSecurity

DomainSecurity

Scroll for all 7

Operate 3

Status, limits, changes, and where to get help

Deprecation

Deprecation

ChangeLog

ChangeLog

Support

Support

Commercial 3

Pricing, plans, and the legal terms of use

TermsOfService

TermsOfService

PrivacyPolicy

PrivacyPolicy

Pricing

Pricing

Company 2

The organization behind the API

Blog

Blog

Website

Website

Other 3

Properties that don't map to a standard resource type

AgentCard

AgentCard

Hosts

Hosts

Vendors

Vendors

Source (apis.yml)

aid: compliapi-com
name: compliapi-com
description: CompliAPI provides a real‑time sanctions screening API that lets developers screen cryptocurrency addresses,
  email addresses, website URLs, government identification numbers and country codes against the U.S. Treasury OFAC SDN list
  and over ten additional global sanctions, crime and risk lists. The service also includes VPN detection and IP geolocation
  to help prevent evasion. All checks are performed via a single GET request with an API key, delivering fast, reliable compliance
  data for fintech, crypto, and other regulated applications.
url: https://artifacts.apis.io/compliapi-com/apis.yml
x-type: company
x-source: harvest:mcp-registry
x-tier: profiled
x-tier-reason: enrichment pass 2026-10-30 (modular-v1; was harvest)
specificationVersion: '0.20'
created: '2026-10-30'
modified: '2026-10-30'
tags:
- Compliance
- Sanctions
- Screening
- FinTech
- API
- Crypto
image: https://compliapi.com/compliapi-logo-dark.svg
maintainers:
- FN: Kin Lane
  email: kin@apievangelist.com
- FN: APIs.json
  email: info@apis.io
common:
- type: DataModel
  url: data-model/compliapi-com-data-model.yml
- type: Login
  url: https://app.compliapi.com/account/login
- type: GettingStarted
  url: https://docs.compliapi.com/quickstart
- type: AgenticAccess
  url: agentic-access/compliapi-com-agentic-access.yml
- type: Spectral
  url: rules/compliapi-com-rules.yml
- type: Vocabulary
  url: vocabulary/compliapi-com-vocabulary.yml
- type: AgentSkill
  url: skills/_index.yml
- type: Conventions
  url: conventions/compliapi-com-conventions.yml
- type: Compliance
  url: https://compliapi.com/trust
- type: Security
  url: https://compliapi.com/trust
- type: Authentication
  url: authentication/compliapi-com-authentication.yml
- type: Deprecation
  url: lifecycle/compliapi-com-lifecycle.yml
- type: Lifecycle
  url: lifecycle/compliapi-com-lifecycle.yml
- type: ErrorCatalog
  url: errors/compliapi-com-problem-types.yml
- type: Conformance
  url: conformance/compliapi-com-conformance.yml
- type: LLMsTxt
  url: llms/compliapi-com-llms.txt
- type: AgentCard
  url: a2a/compliapi-com-a2a.yml
- type: ToolCrosswalk
  url: mcp/compliapi-com-tool-crosswalk.yml
- type: MCPServer
  url: mcp/compliapi-com-mcp.yml
- type: SecurityTxt
  url: well-known/compliapi-com-security.txt
- type: WellKnown
  url: well-known/compliapi-com-well-known.yml
- type: Hosts
  url: hosts/compliapi-com-hosts.yml
- type: Vendors
  url: vendors/compliapi-com-vendors.yml
- type: TermsOfService
  url: https://compliapi.com/legal/terms
- type: PrivacyPolicy
  url: https://compliapi.com/legal/privacy
- type: ChangeLog
  url: https://compliapi.com/changelog
- type: Blog
  url: https://compliapi.com/blog
- type: TrustCenter
  url: security/compliapi-com-trust-center.yml
- type: VulnerabilityDisclosure
  url: security/compliapi-com-vulnerability-disclosure.yml
- type: DomainSecurity
  url: security/compliapi-com-domain-security.yml
- type: Website
  url: https://compliapi.com/
- type: Documentation
  url: https://compliapi.com/openapi.json
- type: APIReference
  url: https://compliapi.com/openapi.json
- type: Support
  url: https://compliapi.com/contact
- type: GitHubOrganization
  url: https://github.com/Compli-API
- type: Pricing
  url: https://compliapi.com/pricing
apis:
- aid: compliapi-com:compliapi-com-screen-api
  name: compliapi-com Screen API
  description: The screen API from compliapi-com — 8 operation(s) for screen.
  humanURL: https://docs.compliapi.com/api/overview
  baseURL: https://api.compliapi.com/api/v1
  tags:
  - screen
  properties:
  - type: OpenAPI
    url: openapi/compliapi-com-screen-api-openapi.yml
  - type: JSONSchema
    url: json-schema/compliapi-com-list-entities-response-schema.json
  - type: JSONSchema
    url: json-schema/compliapi-com-list-info-schema.json
  - type: JSONSchema
    url: json-schema/compliapi-com-pep-screen-response-schema.json
  - type: JSONSchema
    url: json-schema/compliapi-com-screen-response-schema.json
x-enrichment:
  date: '2026-10-30'
  status: enriched
  artifacts_added: 41
  pass: modular-v1
  engine: identity=oss,contract=oss,surfaces=oss,docs=oss,regulatory=oss

compliapi-com — frequently asked questions

Does compliapi-com have an API?

Yes. APIs.io lists 1 API from compliapi-com, including compliapi-com Screen API.

Is there an OpenAPI specification for the compliapi-com?

Yes. APIs.io indexes 1 OpenAPI specification for compliapi-com, each linked for download from this page.

How do I authenticate with the compliapi-com?

compliapi-com documents its authentication (1 scheme). The details are profiled on APIs.io as Compliapi Com Authentication.

Does compliapi-com have an MCP server?

Yes. APIs.io lists 1 MCP server for compliapi-com: Remote MCP server at api.compliapi.com.

Is the compliapi-com ready for AI agents?

compliapi-com has a Kin Score of 59.3 out of 100 (strong) and an Agent Readiness score of 60.1 (agent-ready), scored by API Evangelist on 2026-10-31.

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