Real-time OFAC and global sanctions screening for AI agents: screen crypto addresses, emails, websites, government IDs, and countries against OFAC SDN and 10+ sanctions/crime/risk lists, plus PEP screening, VPN detection, and IP geolocation. Hosted remote streamable-HTTP server at https://api.compliapi.com/mcp (anonymous tools/list; free API key or x402 pay-per-call).
Provides AI agents with compliance screening (OFAC sanctions, risk scoring, Know-Your-Agent) plus disposable email and SMS verification for OTPs, accessible via MCP tools, HTTP API, and CLI.
Enables AI agents to perform identity verification, KYC/KYB, PEP & sanctions screening, bank statement analysis, and workflow automation via the Model Context Protocol.
Enables AI agents to investigate corporate ownership, trace ultimate beneficial owners, screen sanctions, detect offshore exposure, and access fully cited dossiers from 130M+ entities across 31 global registries.