com.compliapi/screening

name:com.compliapi/screening

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

transport:: remote
credential class:: self-provisionable

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Tools

detect_vpn
Detect whether an IP address is using a VPN.
shallow
geolocate_ip
Geolocate an IP address and flag whether it is in a sanctioned country.
shallow
screen_country
Check whether a country or region carries sanctions designations (OFAC-curated today). `lists`: optional comma-separated list slugs.
shallow
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.
shallow
screen_email
Screen an email address across the enabled sanctions and crime lists. `lists`: optional comma-separated list slugs.
shallow
screen_government_id
Screen a government-issued ID (passport, tax ID, …) across the enabled lists (fuzzy matching). `lists`: optional comma-separated list slugs.
shallow
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.
shallow
screen_website
Screen a website or domain across the enabled sanctions and crime lists. `lists`: optional comma-separated list slugs.
shallow

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