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CompliAPI Government ID Sanctions Screener
x402
CompliAPI Government ID Sanctions Screener is a paid API for AI agents from api.compliapi.com, paid per call via x402, $0.01/call, status unknown (last checked 2026-09-15).
Screens a government-issued identifier (passport, national ID, or tax ID) against OFAC SDN and other global sanctions lists, returning ranked matches with similarity scores and source URLs.
Price / call$0.01
Success—
StatusUnknown
How this service works
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.
Output
A per-list breakdown of sanctions matches for the submitted government ID, with each match ranked by similarity score and including the source URL of the matched entry. Covers OFAC SDN, OFAC consolidated, and other enabled global sanctions lists. Exact and substring matches are both returned.
Example use cases
KYC onboarding identity check
“We're onboarding a new customer who provided passport number P9876543. Can you run it through OFAC SDN and all global sanctions lists to see if there are any matches before we approve their account?”
Tax ID sanctions verification
“Before we process this vendor payment, screen their tax ID 123-45-6789 against the OFAC sanctions list and let me know if it comes back clean.”
Targeted OFAC-only compliance check
“Check national ID number NID-00291847 specifically against the OFAC consolidated list only and show me any matches along with their similarity scores.”
Technical details
Endpoint
GEThttps://api.compliapi.com/api/v1/screen/id/:government_idWhen to prefer
Use this endpoint during KYC/KYB identity verification workflows when you have a government-issued identifier (passport, national ID, or tax ID) and need to confirm it does not appear on OFAC SDN or other global sanctions lists. Prefer this over the email, wallet, or domain screener endpoints when the subject of verification is a government-issued document number rather than a digital identifier.
Side effects
- Invalid or malformed government ID format may return no matches or an error
- Specifying an unrecognized list slug in the 'lists' query parameter may cause an error
- Empty or missing government_id path parameter returns a 400-level error
- Network or service unavailability returns a 5xx error
- An ID not on any list returns a successful response with empty match arrays
Input
Schema · Request body
| Field | Type | Description |
|---|---|---|
| inputrequired | object | |
| output | object |
Tags
x402
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