Quickstart

Sign up and verify your email. (Prefer no account? You can also pay per request with x402.)
Create an API token on the Tokens page.
Screen a crypto address across every enabled list:

curl https://api.compliapi.com/api/v1/screen/crypto/0x098B716B8Aaf21512996dC57EB0615e2383E2f96 \
  -H "Authorization: Bearer $COMPLIAPI_TOKEN"

{
  "value": "0x098b716b8aaf21512996dc57eb0615e2383e2f96",
  "flagged": true,
  "sanctioned": true,
  "lists_checked": ["ofac", "ofac_consolidated", "us_fbi_lazarus_crypto", "il_mod_crypto", "fr_tresor", "jp_mof_sanctions", "uk_fcdo_sanctions"],
  "matches": [
    {
      "list": "ofac",
      "list_name": "US OFAC SDN",
      "list_type": "sanctions",
      "match": "exact",
      "value": "0x098B716B8Aaf21512996dC57EB0615e2383E2f96",
      "source_url": "https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27307",
      "metadata": { "symbol": "ETH", "name": "Ethereum", "sdn_name": "LAZARUS GROUP" }
    }
  ]
}

An interactive OpenAPI reference is available at api.compliapi.com/api/v1/docs.

Getting Started

Access & Billing