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CompliAPI

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Screen crypto wallets, IPs, and more against global sanctions lists

SecurityComplianceAPI ToolsCrypto & Web3
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Tracked since2026
Verified vendor

The Bottom Line

Best for

Fintech, crypto and payments developers who need a per-counterparty sanctions verdict from one GET request.

Entry price

Free plan available, paid tiers above

Biggest con

Teams needing full KYC identity verification, adverse-media screening, transaction monitoring or blockchain tracing.

What is CompliAPI?

Editorial review
CompliAPI screens crypto wallet addresses (any chain, ENS supported), emails, websites, government IDs and countries against the US OFAC SDN and Consolidated lists plus EU, UK, French, Japanese and Israeli sanctions lists and crime/risk lists. Each response reports sanctioned and flagged verdicts with the matching list and a link to the official record. Also PEP screening via OpenSanctions, VPN detection and IP geolocation. REST API, hosted MCP server, free public SDN search.

Available on: API, CLI, Web

how we evaluateSourcecompliapi.com ↗

Pros & Cons

Cons

  • Teams needing full KYC identity verification, adverse-media screening, transaction monitoring or blockchain tracing.

Preview

Key Features

Screens crypto addresses (any chain, ENS), emails, websites, government IDs and…Every match names its list (sanctions, crime or risk) and links to the official…PEP screening via OpenSanctions, VPN detection and IP geolocation on the same A…

Pricing Plans

Pricing checked Sep 17, 2026

Free

For evaluation and small integrations, no credit card

  • 10,000 requests/month, all screening endpoints, MCP server, audit trail

Developer

$199/month

For one developer shipping a production integration

  • 1 seat, higher quota, monitored-entity webhooks, priority support

Team

$249 / seat

For compliance and engineering teams sharing one account

  • Pooled quota of 10,000 requests per seat per month, shared tokens and audit trail, seat-based billing
  • $249 per seat/month ($199 billed annually), 3-seat minimum
Calculate your costView full pricing

Is CompliAPI worth the price?

68/100

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.

The Team tier at $249/seat/month with a 3-seat minimum ($747/month minimum) is expensive for small teams, though the pooled quota and shared audit trail add value. 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

Team tier requires 3-seat minimum ($747/month) even for 2 users

Free tier limited to 10,000 requests/month; no webhooks or priority support

Annual billing only saves $50/seat/month on Team tier, not Developer

Reviews

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Still deciding?

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CompliAPI FAQ

How does CompliAPI screen crypto wallet addresses across different blockchains?

CompliAPI screens crypto wallet addresses on any chain, including ENS-supported addresses, against global sanctions lists. Each response reports whether the address is sanctioned or flagged, along with the matching list and a link to the official record. This allows you to verify wallet addresses regardless of the underlying blockchain network.

How does CompliAPI compare to ComplyAdvantage for sanctions screening?

CompliAPI focuses specifically on sanctions and risk-list screening for crypto wallets, IPs, emails, websites, and government IDs, while ComplyAdvantage offers broader compliance solutions including transaction monitoring and adverse media. CompliAPI provides a free public SDN search and a hosted MCP server, which may not be available with ComplyAdvantage. For teams needing only sanctions and PEP screening, CompliAPI offers a more targeted and potentially lighter-weight option.

What are the main limitations or trade-offs of using CompliAPI?

CompliAPI does not provide full KYC identity verification, adverse-media screening, transaction monitoring, or blockchain tracing. Teams that require these additional compliance functions would need to pair CompliAPI with other tools or services. Its strength lies in sanctions and PEP screening, not in end-to-end compliance program management.

Which teams or what kind of user would benefit most from using CompliAPI?

CompliAPI is best suited for compliance officers, risk analysts, and developers building crypto or Web3 applications that need to screen wallet addresses, IPs, emails, and other identifiers against global sanctions lists. It is also useful for security teams that require PEP screening and IP geolocation as part of their due diligence workflow. Teams that already have separate KYC or transaction monitoring systems can use CompliAPI to fill the sanctions-screening gap.

How is CompliAPI priced?

CompliAPI is available on a free tier, with paid plans that provide higher usage limits and additional features. The free tier allows you to test the API and perform basic screening, while paid plans scale with your volume and feature needs. The exact pricing structure is designed to accommodate both small projects and enterprise deployments.

Can CompliAPI screen email addresses and websites against sanctions lists?

Yes, CompliAPI screens email addresses and websites in addition to crypto wallet addresses and government IDs. Each screening checks these identifiers against the US OFAC SDN and Consolidated lists, as well as EU, UK, French, Japanese, and Israeli sanctions lists, plus crime and risk lists. The response includes the verdict and a link to the official record for each match.

Does CompliAPI provide PEP screening and IP intelligence?

Yes, CompliAPI includes PEP screening via OpenSanctions, which flags politically exposed persons, as well as VPN detection and IP geolocation. This allows you to assess risk not only from sanctions lists but also from potential money-laundering indicators associated with IP addresses. The IP intelligence features are integrated into the same API response, giving you a comprehensive risk profile.

How does CompliAPI deliver its screening results, and can I integrate it into my workflow?

CompliAPI provides a REST API and a hosted MCP server, making it easy to integrate screening into your existing systems or automation. Each response includes sanctioned and flagged verdicts with the matching list and a link to the official record, so you can audit and document the results. The free public SDN search also allows you to manually verify entries without writing code.

Source: compliapi.com

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