listed
CompliAPI · api.compliapi.com
Screen a government-issued identifier (passport, national ID, tax ID) against OFAC SDN and other global sanctions lists, with exact and substring matching ranked by similarity. Call during KYC/KYB identity verification. Returns per-list matches with source URLs.
https://api.compliapi.com/api/v1/screen/country/:country
Check whether a country or region carries sanctions designations, such as comprehensive OFAC embargoes. Call to gate signups, shipments or transactions by country. Accepts a country name or ISO code; returns the designating lists with source URLs.
https://api.compliapi.com/api/v1/screen/crypto/:address
Screen a cryptocurrency wallet address (EVM, Bitcoin, Tron, Solana or any chain) or ENS name against OFAC SDN, OFAC Consolidated and 10+ global sanctions, crime and risk lists. Call before accepting a deposit, sending a withdrawal, or onboarding a wallet. Returns per-list matches with source URLs; `sanctioned` means a sanctions-list hit, `flagged` also covers crime and risk lists.
https://api.compliapi.com/api/v1/screen/email/:email
Screen an email address against OFAC SDN and other global sanctions lists. Call during onboarding or KYC review to check whether an email is associated with a sanctioned entity. Returns per-list matches with source URLs.
https://api.compliapi.com/api/v1/screen/id/:government_id
Screen a government-issued identifier (passport, national ID, tax ID) against OFAC SDN and other global sanctions lists, with exact and substring matching ranked by similarity. Call during KYC/KYB identity verification. Returns per-list matches with source URLs.
This listing is taken from the catalogues and the provider named above. The price is what that source advertised.
