# compliapi-com

**Canonical:** https://apis.io/providers/compliapi-com/  
**Website:** https://compliapi.com/  
**APIs profiled:** 1

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.

## Kin Score — 59.3 / 100 (strong)

Scored 2026-10-31 under rubric 0.25.0.

| Facet | Score |
|---|---|
| Discoverability | 65.0 |
| Contract Quality | 49.0 |
| Contract Governance | 79.1 |
| Operational Transparency | 39.5 |
| Developer Ergonomics | 54.0 |
| Access Clarity | 60.5 |

Regulatory layer — **Horizontal (data, software, accessibility, platform)**: 35.3 (matched via fallback).

## Agent readiness — 60.1 (agent-ready)

| Dimension | Value |
|---|---|
| Spec Presence | yes |
| Agentic Access | unknown |
| Reversibility Documented | no |
| MCP Server | documented |
| Auth Clarity | served |
| Idempotency | no |
| Error Semantics | verified |
| OpenAPI Examples | no |
| Rate Limit Signal | documented |
| Event Surface Described | no |
| Agent Skills | unknown |
| Well Known Catalog | yes |
| Consent Identity | no |
| Agent Card | conformant |
| Dry Run Mode | no |
| Delegated Identity | served |
| Protected Resource Metadata | verified |
| Dynamic Client Registration | yes |
| Agentic Commerce | no |
| Pagination Ratio | no |
| Operation Distinctiveness | distinct |

## APIs (1)

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

## MCP servers (1)

- **compliapi-com MCP Server** — Remote MCP server at api.compliapi.com.

## Agentic access (1)

- **Compliapi Com Agentic Access** — 8 operations

## Security (4)

- **Compliapi Com Authentication** — 1 scheme
- **Compliapi Com Domain Security** — TLSv1.3 · HSTS · DMARC
- **Compliapi Com Vulnerability Disclosure** — security.txt · contact published
- **Compliapi Com Trust Center** — SOC 2, ISO 27001

## Tags

Compliance, Sanctions, Screening, FinTech, API, Crypto

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Profiled by [API Evangelist](https://apievangelist.com) and published on [APIs.io](https://apis.io/providers/compliapi-com/). Scores are computed from the provider's own public artifacts under a published rubric.