CompliAPI
ClaimedScreen crypto, emails, IPs and more against global sanctions lists
From $199/mo, billed monthly (free plan available) Visit WebsiteThe Bottom Line
- Best for
- Fintech, crypto and payments developers who need a per-counterparty sanctions verdict from one GET request.
- Price
- From $199/mo, billed monthly (free plan available). Compare plans
Not for
Teams needing full KYC identity verification, adverse-media screening, transaction monitoring or blockchain tracing.
What is CompliAPI?
Available on: API, CLI, Web
Preview
Key Features
- Screens crypto addresses (any chain, ENS), emails, websites, government IDs
- Every match names its list (sanctions, crime or risk) and links
- PEP screening via OpenSanctions, VPN detection and IP geolocation on the same
Pricing Plans
Pricing checked Oct 20, 2026. Source: compliapi.com/pricing, read Oct 20, 2026
| Plan | Price | Details |
|---|---|---|
| Free | $0 | For evaluation and small integrations, no credit card
|
| Developer | $199/month | For one developer shipping a production integration
|
| Team | $249 / seat | For compliance and engineering teams sharing one account
|
Is CompliAPI worth the price?
The Free tier is generous for evaluation, but the Developer tier at $199/month is fair for a production API with webhooks and priority support.
Best for crypto compliance teams that need real-time screening without per-request overage fees.
Hidden Costs & Gotchas
No overage pricing disclosed; extra requests may be blocked or incur unlisted fees
Free tier limited to 10,000 requests/month; no webhooks or priority support
How CompliAPI's pricing compares
At $199/mo, billed monthly, CompliAPI is mid-range of its 2 comparable direct competitors ($99.99 to $699/mo across the set).
Entry paid plan, monthly price, billed monthly. Pricing checked Oct 20, 2026.
CompliAPI by the numbers
Toolradar data: CompliAPI's entry paid plan ($199/mo, billed monthly) ranks #14 of 16 (joint) for price among the Crypto & Web3 tools with a verified entry price and no stated unit, where the median is $43/mo. As of Oct 2026.
| Metric | CompliAPI | Peer median | Position (1 is best) |
|---|---|---|---|
| Entry paid plan | $199/mo, billed monthly | $43/mo | #14 of 16 (joint) tools with no stated price unit, verified price |
| Free plan | Yes | 67% have one | n/a |
Each position is counted among the tools that have data for that row, as noted under it. A lower entry price ranks higher; prices are read on vendor pages and compared only with tools priced on the same basis. All Crypto & Web3 data · How we compute this. Advertising and placement fees are not inputs to any position.
Cite this: Toolradar, “CompliAPI by the numbers”, Oct 2026.
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CompliAPI FAQ
How does CompliAPI help a crypto exchange screen wallet addresses before allowing transactions?
How does CompliAPI compare to ComplyAdvantage for sanctions screening?
What kind of compliance tasks does CompliAPI not cover?
Which teams benefit most from using CompliAPI?
How is CompliAPI priced?
Can CompliAPI detect VPN usage and geolocate IP addresses?
Does CompliAPI offer a REST API for integrating sanctions screening into existing workflows?
How does CompliAPI handle PEP screening?
How does CompliAPI pricing compare with other Crypto & Web3 tools?
Source: compliapi.com