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CompliAPI — Government ID Sanctions Screening
x402
CompliAPI — Government ID Sanctions Screening is a paid API for AI agents from api.compliapi.com, paid per call via x402, $0.01/call, status unknown (last checked 2026-09-11).
Screen a government-issued ID number against OFAC SDN and other global sanctions lists to check if it is flagged or sanctioned
Price / call$0.01
Success—
StatusUnknown
How this service works
Easy OFAC sanction list lookups, geo-fencing checks and VPN detection, streamlining compliance obligations around the world.
Output
A JSON object containing the screened ID value, a boolean 'sanctioned' flag, a boolean 'flagged' field, an array of any matching sanctions records, and the list of sanctions lists that were checked (e.g. ofac, ofac_consolidated, eu_fsf, uk_fcdo_sanctions).
Example use cases
KYC onboarding sanctions check
“Before we onboard this new customer, can you check their passport number AB9876543 against OFAC and all other sanctions lists to make sure they're not flagged?”
Vendor due diligence screening
“We're about to pay a new supplier — can you screen their tax ID 987654321 against the OFAC SDN list and EU FSF sanctions to confirm they're clear before we wire the money?”
Automated compliance audit
“I need to verify that national ID number C4567890 doesn't appear on the UK FCDO or OFAC consolidated sanctions lists — can you run that check now?”
Technical details
Endpoint
GEThttps://api.compliapi.com/api/v1/screen/id/%7Bgovernment_id%7DWhen to prefer
Choose this endpoint when you need to screen a specific government-issued identifier (passport, national ID, tax ID) against OFAC and other major international sanctions lists in real time. It is ideal for KYC/AML compliance workflows, vendor due diligence, or any onboarding flow requiring sanctions screening of individuals by their ID number. Prefer this over a name-based screen when you have the actual ID number for a more precise match.
Side effects
- Invalid or missing government_id path parameter returns an error response
- Unsupported list slug in 'lists' query parameter may return an error or be ignored
- Rate limiting or payment failure (x402) if quota is exceeded or payment is not processed
- Network timeout if the upstream sanctions database is temporarily unavailable
- Empty matches array with flagged:false does not necessarily confirm identity — only that the ID was not found on checked lists
Input
Schema · Request body
| Field | Type | Description |
|---|---|---|
| inputrequired | object | |
| output | object |
Output
Schema · Response
{
"type": "json",
"example": {
"value": "X1234567",
"flagged": false,
"matches": [],
"sanctioned": false,
"lists_checked": [
"ofac",
"ofac_consolidated",
"eu_fsf",
"uk_fcdo_sanctions"
]
}
}Tags
x402
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