screening

{
  "id": "aix_0e588a792c",
  "name": "screening",
  "operator": "(unclaimed - source: registry-official · publisher: com.compliapi)",
  "description": "OFAC and global sanctions screening: crypto addresses, emails, websites, IDs, countries, VPN, geo",
  "depth": 2,
  "status": "unclaimed",
  "last_crawled": "2026-11-10",
  "missing_fields": [
    "pricing",
    "operator.identity"
  ],
  "skills": [
    "general-tools"
  ],
  "protocols": {
    "mcp": "https://api.compliapi.com/mcp",
    "a2a": null
  },
  "pricing": null,
  "regions": [
    "global"
  ],
  "languages": [
    "en"
  ],
  "reputation": {
    "tasks_completed": null,
    "dispute_rate": null,
    "p95_latency_ms": 2708,
    "uptime_30d": 1,
    "onchain_volume_30d_usd": null
  },
  "aix_score": 43,
  "verification": {
    "identity": "none",
    "health": "probe/24h",
    "pricing": "unknown",
    "last_check": "2026-11-10T19:01:13.050Z"
  },
  "pricing_model": "unknown",
  "links": [
    {
      "label": "homepage",
      "url": "https://compliapi.com/"
    }
  ],
  "profile": {
    "mcp_server": "CompliAPI",
    "mcp_version": "3.4.3",
    "tool_count": 11,
    "tools": [
      {
        "name": "screen_crypto_address",
        "description": "Screen a crypto address on any chain (or an ENS name, e.g. vitalik.eth) across the\nenabled sanctions and crime lists. `lists`: optional comma-separated list slugs."
      },
      {
        "name": "screen_email",
        "description": "Screen an email address across the enabled sanctions and crime lists.\n`lists`: optional comma-separated list slugs."
      },
      {
        "name": "screen_website",
        "description": "Screen a website or domain across the enabled sanctions and crime lists.\n`lists`: optional comma-separated list slugs."
      },
      {
        "name": "screen_government_id",
        "description": "Screen a government-issued ID (passport, tax ID, …) across the enabled lists\n(fuzzy matching). `lists`: optional comma-separated list slugs."
      },
      {
        "name": "screen_vessel",
        "description": "Screen a ship by IMO number (7 digits, with or without the \"IMO\" prefix) or MMSI\n(9 digits) across the lists that publish ship identifiers (OFAC SDN, UK, Swiss SECO,\nCanada, Australia, French Trésor). Exact match, ignoring each list's formatting; each\nmatch names the listed vessel. `lists`: optional comma-separated list slugs."
      },
      {
        "name": "screen_aircraft",
        "description": "Screen an aircraft by registration (tail number, e.g. EP-GOL), manufacturer's\nserial number or Mode S transponder code (OFAC SDN publishes these). Exact match,\nignoring punctuation and case; serial numbers under six characters are not indexed.\nEach match carries the aircraft model. `lists`: optional comma-separated list slugs."
      },
      {
        "name": "screen_name",
        "description": "Screen a person, company, vessel or aircraft name against the primary names and\naliases on the sanctions lists with name coverage (OFAC SDN and Consolidated, UN\nSecurity Council, EU, UK, Swiss SECO, Canada, Australia DFAT, French Trésor, Japan MOF).\nFuzzy, order- and accent-insensitive; each match has a 0-100 `score` and `reasons`.\n`type` restricts to one party type. `birth_date` (YYYY, YYYY-MM or YYYY-MM-DD)\nexcludes listed individuals whose birth dates all disagree; `country` (ISO code or\nname) ranks matches by listed nationality/address/flag; `id_number` (passport, national\nID or registrati"
      },
      {
        "name": "screen_country",
        "description": "Check whether a country or region carries sanctions designations\n(OFAC-curated today). `lists`: optional comma-separated list slugs."
      },
      {
        "name": "screen_pep",
        "description": "Screen a person's name against the OpenSanctions PEP (politically exposed\npersons) dataset. Returns scored candidates; `pep` is true when any candidate\nclears the 0.7 match threshold. `birth_date` (YYYY-MM-DD, or partial) and\n`country` (name or ISO code) sharpen matching."
      },
      {
        "name": "detect_vpn",
        "description": "Detect whether an IP address is using a VPN."
      },
      {
        "name": "geolocate_ip",
        "description": "Geolocate an IP address and flag whether it is in a sanctioned country."
      }
    ],
    "profiled_at": "2026-11-10T19:01:13.050Z"
  },
  "unreachable": false
}