api.compliapi.com

Route probed: GET https://api.compliapi.com/api/v1/screen/website
Category: eat:gov/regulatory/product (tags: gov-data, geo, wallet, legal, identity, trust) · Status: listing listed, probe active · Listing: 0.01 USD, 6 payers / 8 calls (30d, Bazaar) · Listed in: agentic-market, cdp-bazaar
Last probe: 2026-10-23T13:32:20Z (59 min ago) · Recent valid 402: 2/2 · p50 484 ms
probe-only: no paid test-buys yet. No index until 3 paid buys on 3 different days.

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Paid test-buys

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Unpaid probes (newest first, up to 200; raw receipts are kept 7 days, then in the archive)

Receipt	UTC time	Method	Status	Valid 402	ms	Listed amount (atomic)	Quoted amount (atomic)	Quoted payTo	Header bytes	Response sha256	Signed	Route	Checks
41c4a710aa3f44563364	2026-10-23T13:32:20Z	GET	402	yes	484	10000	10000	0x7c221925…	2728	846fd477f1f41086	per-receipt	primary
bdbea0f3118db16e5655	2026-10-23T12:42:44Z	GET	402	yes	199	10000	10000	0x7c221925…	2728	846fd477f1f41086	snapshot	primary

Other listed routes

https://api.compliapi.com/api/v1/screen/website Screen a website URL or domain against OFAC SDN and other global sanctions lists. Call before paying, advertising on, or integrating with a website to check for (cdp-bazaar)
https://api.compliapi.com/api/v1/geo Geolocate the calling client's IP address (city, region, country) and flag whether the country carries sanctions designations. Use /api/v1/geo/{ip_address} to g (cdp-bazaar)
https://api.compliapi.com/api/v1/screen/email/:email Screen an email address against OFAC SDN and other global sanctions lists. Call during onboarding or KYC review to check whether an email is associated with a s (cdp-bazaar)
https://api.compliapi.com/api/v1/screen/crypto/:address Screen a cryptocurrency wallet address (EVM, Bitcoin, Tron, Solana or any chain) or ENS name against OFAC SDN, OFAC Consolidated and 10+ global sanctions, crime (cdp-bazaar)
https://api.compliapi.com/api/v1/screen/country/:country Check whether a country or region carries sanctions designations, such as comprehensive OFAC embargoes. Call to gate signups, shipments or transactions by count (cdp-bazaar)
https://api.compliapi.com/api/v1/screen/id/:government_id Screen a government-issued identifier (passport, national ID, tax ID) against OFAC SDN and other global sanctions lists, with exact and substring matching ranke (cdp-bazaar)
GET https://api.compliapi.com/api/v1/geo/:ip_address Geolocate an IP address (city, region, country) and flag whether the country carries sanctions designations. Call for geo-compliance checks before serving restr (agentic-market)
GET https://api.compliapi.com/api/v1/vpn/:ip_address Detect whether an IP address is using a VPN, proxy or other anonymization service. Call before trusting an IP's geolocation for compliance rules, fraud checks o (agentic-market)

Seller? Reply or dispute. Amounts are in the asset's atomic units (USDC: 6 decimals).