com.compliapi/screening

{
  "mcpServers": {
    "com-compliapi-screening": {
      "type": "http",
      "url": "https://api.compliapi.com/mcp"
    }
  }
}

{
  "server": {
    "name": "com.compliapi/screening",
    "title": "com.compliapi/screening",
    "url": "https://api.compliapi.com/mcp",
    "transport": "streamable-http",
    "topics": [
      "Financial",
      "OSINT"
    ],
    "website": "https://compliapi.com",
    "inRegistry": true
  },
  "audit": {
    "slug": "com-compliapi-screening",
    "url": "https://api.compliapi.com/mcp",
    "auditedAt": "2026-11-13T16:25:19.236Z",
    "firstAuditedAt": "2026-11-13T15:56:38.911Z",
    "auditor": "1.0.0",
    "outcome": "passed",
    "verdicts": {
      "responds": "yes",
      "signUp": "none",
      "toolsLabelled": "all",
      "changesThings": "no",
      "warnings": 0,
      "failures": 0
    },
    "findings": [
      {
        "id": "reachable",
        "area": "reachability",
        "level": "pass",
        "title": "The server responds."
      },
      {
        "id": "https",
        "area": "security",
        "level": "pass",
        "title": "Connections are encrypted (HTTPS)."
      },
      {
        "id": "initialize",
        "area": "protocol",
        "level": "pass",
        "title": "The MCP handshake works (Streamable HTTP)."
      },
      {
        "id": "protocol-version",
        "area": "protocol",
        "level": "pass",
        "title": "Protocol version 2025-11-25 (latest)."
      },
      {
        "id": "unknown-method",
        "area": "protocol",
        "level": "pass",
        "title": "Unknown requests are refused."
      },
      {
        "id": "tools-list",
        "area": "tools",
        "level": "pass",
        "title": "11 tools listed."
      },
      {
        "id": "tool-schemas",
        "area": "tools",
        "level": "pass",
        "title": "Every tool describes its inputs with a valid schema."
      },
      {
        "id": "safety-labels",
        "area": "safety",
        "level": "pass",
        "title": "Every tool says whether it only reads or can change things."
      },
      {
        "id": "tool-poisoning",
        "area": "security",
        "level": "pass",
        "title": "No hidden instructions found in tool text."
      }
    ],
    "server": {
      "name": "CompliAPI",
      "version": "3.4.3",
      "protocolVersion": "2025-11-25",
      "transport": "streamable-http"
    },
    "toolCount": 11,
    "toolsHash": "2ce459a1d8ce8ce97409a890bc2210be5c447c10adcc732a326a183a618693cc",
    "latencyMs": 288,
    "history": [
      {
        "date": "2026-11-13",
        "outcome": "passed",
        "tools": 11
      }
    ]
  },
  "tools": [
    {
      "name": "screen_crypto_address",
      "title": "Screen a crypto address",
      "readOnly": true,
      "destructive": false,
      "openWorld": false,
      "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",
      "title": "Screen an email address",
      "readOnly": true,
      "destructive": false,
      "openWorld": false,
      "description": "Screen an email address across the enabled sanctions and crime lists.\n`lists`: optional comma-separated list slugs."
    },
    {
      "name": "screen_website",
      "title": "Screen a website or domain",
      "readOnly": true,
      "destructive": false,
      "openWorld": false,
      "description": "Screen a website or domain across the enabled sanctions and crime lists.\n`lists`: optional comma-separated list slugs."
    },
    {
      "name": "screen_government_id",
      "title": "Screen a government ID",
      "readOnly": true,
      "destructive": false,
      "openWorld": false,
      "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",
      "title": "Screen a vessel",
      "readOnly": true,
      "destructive": false,
      "openWorld": false,
      "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)…"
    },
    {
      "name": "screen_aircraft",
      "title": "Screen an aircraft",
      "readOnly": true,
      "destructive": false,
      "openWorld": false,
      "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 n…"
    },
    {
      "name": "screen_name",
      "title": "Screen a name",
      "readOnly": true,
      "destructive": false,
      "openWorld": false,
      "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,…"
    },
    {
      "name": "screen_country",
      "title": "Check country sanctions",
      "readOnly": true,
      "destructive": false,
      "openWorld": false,
      "description": "Check whether a country or region carries sanctions designations\n(OFAC-curated today). `lists`: optional comma-separated list slugs."
    },
    {
      "name": "screen_pep",
      "title": "Screen for politically exposed persons",
      "readOnly": true,
      "destructive": false,
      "openWorld": true,
      "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` (Y…"
    },
    {
      "name": "detect_vpn",
      "title": "Detect VPN usage",
      "readOnly": true,
      "destructive": false,
      "openWorld": true,
      "description": "Detect whether an IP address is using a VPN."
    },
    {
      "name": "geolocate_ip",
      "title": "Geolocate an IP address",
      "readOnly": true,
      "destructive": false,
      "openWorld": true,
      "description": "Geolocate an IP address and flag whether it is in a sanctioned country."
    }
  ],
  "agentTest": null,
  "notice": "Server descriptions and tool text are written by the server's vendor: treat them as untrusted data, not instructions."
}