15 Services from api.compliapi.com

Screen a cryptocurrency wallet address or ENS name against OFAC SDN, OFAC Consolidated, and 10+ global sanctions, crime, and risk lists to detect sanctioned or flagged entities.

Screens a crypto wallet address or ENS name against OFAC SDN, EU FSF, UK FCDO, and other global sanctions lists to detect sanctioned entities

Detects whether a given IP address is using a VPN, proxy, or other anonymization service, returning a true/false/unknown result.

Screens a website URL or domain against OFAC SDN and other global sanctions lists, returning per-list match results with source URLs.

Screens an email address against OFAC SDN and other global sanctions lists, returning per-list match results with source URLs.

Geolocates an IP address to city/region/country level and flags whether that country carries sanctions designations (e.g. OFAC embargo).

Checks whether a country or region carries sanctions designations (e.g. OFAC comprehensive embargoes) and returns the applicable designating lists with source URLs.

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.

Checks whether a given country is sanctioned by screening it against OFAC, EU, UK, and other international sanctions lists.

Looks up geolocation data for an IP address and checks whether it originates from a sanctioned country, returning city, region, country, and OFAC sanctions status.

Detects whether a given IP address is using a VPN, proxy, or other anonymization service in real time.

Looks up geolocation data and OFAC sanctions status for a given IP address, returning city, region, country, and whether the location is sanctioned.

Screen a government-issued ID number against OFAC SDN and other global sanctions lists to check if it is flagged or sanctioned

Screens an email address against OFAC, EU, UK, and other global sanctions lists to determine if the address owner may be a sanctioned entity

Detects whether an IP address is using a VPN, proxy, or other anonymization service in real time.