screening
com.compliapi/screening
OFAC and global sanctions screening: crypto addresses, emails, websites, IDs, countries, VPN, geo
This endpoint completed initialize and tools/list. No tool was called.
- Rank
- #2479
- Score
- 82
- Tool tokens
- 1,045
- Tools
- 8
Tools
Token cost is the o200k count of the tools list JSON, including schemas, before any tool is called.
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_website
Screen a website or domain 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_country
Check whether a country or region carries sanctions designations (OFAC-curated today). `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` (YY
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.
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