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": "2026-09-24",
  "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": 2085,
    "uptime_30d": 1,
    "onchain_volume_30d_usd": null
  },
  "aix_score": 47,
  "verification": {
    "identity": "none",
    "health": "probe/24h",
    "pricing": "unknown",
    "last_check": "2026-09-24T18:00:49.797Z"
  },
  "pricing_model": "unknown",
  "links": [
    {
      "label": "homepage",
      "url": "https://compliapi.com/"
    }
  ],
  "profile": {
    "mcp_server": "CompliAPI",
    "mcp_version": "3.4.3",
    "tool_count": 8,
    "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_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": "2026-09-24T18:00:49.797Z"
  },
  "unreachable": false
}