# com.compliapi/screening

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

- **Type:** MCP server
- **Trust:** 60/100 (B), scored on the content rubric
- **Verification:** community-indexed — nobody has claimed this listing
- **Version:** 1.0.0
- **Author:** com.compliapi
- **License:** Unknown
- **Endpoints:** streamable-http https://api.compliapi.com/mcp
- **Source:** https://compliapi.com
- **Endpoint health:** reachable (last checked 2026-09-30T13:39:00.427Z, 5 samples) — uptime is not a security property and is not part of the trust score
- **Compatible clients:** claude-code, cursor, copilot, chatgpt, gemini (basis: transport)

## Trust

60/100 (B), scored on the content rubric
- Publisher verified: no
- Install scripts: nothing suspicious found
- Prompt-injection scan: clean
- Obfuscation scan: clean
- Evidence age: 17 days

## Security scan

- **Status:** clean
- **Scanned:** 2026-09-19T11:34:26.586Z
- **Version scanned:** live
- **CVEs:** no coverage — this entry has no package coordinates to query OSV against, so "no known CVEs" is NOT asserted for it.

## Tools

8 declared. Observed from a live `tools/list` probe.
- `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 slu
- `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 t
- `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.

## Install

**Verdict: review** — Installable, but 2 things to check first: No CVE coverage: this entry has no npm/PyPI coordinates to query OSV against, so "no known vulnerabilities" is not a claim that can be made about it.
**Cautions** (coverage gaps and advisories — never blocking)
- No CVE coverage: this entry has no npm/PyPI coordinates to query OSV against, so "no known vulnerabilities" is not a claim that can be made about it.
- No publisher has proved control of this listing; it is indexed, not vouched for.
**Config** (claude-code):
```json
"{\n  \"mcpServers\": {\n    \"screening\": {\n      \"type\": \"http\",\n      \"url\": \"https://api.compliapi.com/mcp\"\n    }\n  }\n}"
```

## Blast radius

Contained to moderate — no credential declaration found, from the publisher, the upstream registry, or the README. Known so far: runs on someone else's infrastructure; read-only tool surface.
- Floor 9, ceiling 27 (tier: unknown)
- `unknown` means the floor and ceiling land in different bands — not measured enough to name one. It does not mean low.
- This is impact, not likelihood. A high radius is not a defect: a filesystem server is supposed to write files. It is never part of the trust score.

## Machine-readable views of this entry

- Signed JSON: https://forgeregistry.com/api/v1/packages/com.compliapi%2Fscreening
- Install plan: https://forgeregistry.com/api/v1/packages/com.compliapi%2Fscreening/install-plan
- Alternatives: https://forgeregistry.com/api/v1/alternatives/com.compliapi%2Fscreening
- HTML page: https://forgeregistry.com/registry/com.compliapi%2Fscreening
- MCP: POST https://forgeregistry.com/api/mcp → `forge_get_package` / `forge_install_plan`

## About this document

Generated by Forge (https://forgeregistry.com) — a compact rendering of the same record served, signed, at the JSON URL above. Trust and scan facts are the registry's own measurements; anything Forge did not measure is named as unmeasured rather than omitted.