com.compliapi/screening

screening

OFAC and global sanctions screening: crypto addresses, emails, websites, IDs, countries, VPN, geo

1.0.0
Version
remote
Transport
8
Tools

Security review

Review passed

Reviewed Jan 1, 2000.

  • tools: 8 tools scanned
  • metadata: scanned

No findings.

Tools (8)

  • screen_crypto_address

    Screen a crypto address on any chain (or an ENS name, e.g. vitalik.eth) across the enabled sanctions and crime lists. `lists`: optional comma-separated list slugs.

  • screen_email

    Screen an email address across the enabled sanctions and crime lists. `lists`: optional comma-separated list slugs.

  • screen_website

    Screen a website or domain across the enabled sanctions and crime lists. `lists`: optional comma-separated list slugs.

  • screen_government_id

    Screen a government-issued ID (passport, tax ID, …) across the enabled lists (fuzzy matching). `lists`: optional comma-separated list slugs.

  • screen_country

    Check whether a country or region carries sanctions designations (OFAC-curated today). `lists`: optional comma-separated list slugs.

  • screen_pep

    Screen a person's name against the OpenSanctions PEP (politically exposed persons) dataset. Returns scored candidates; `pep` is true when any candidate clears the 0.7 match threshold. `birth_date` (YYYY-MM-DD, or partial) and `country` (name or ISO code) sharpen matching.

  • detect_vpn

    Detect whether an IP address is using a VPN.

  • geolocate_ip

    Geolocate an IP address and flag whether it is in a sanctioned country.