    servers/
        communication/
        screening
  

SC

Screening

Unverified Claim & verify → Communication

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

Visit website ↗ Try Remote Server

Overview Installation

Overview

Screening is a Model Context Protocol (MCP) server: OFAC and global sanctions screening: crypto addresses, emails, websites, IDs, countries, VPN, geo. As an MCP server it plugs straight into AI assistants, exposing its functionality as tools the model can invoke on your behalf.

It's a hosted (remote) server — point your client at https://api.compliapi.com/mcp and you're connected, with nothing to install locally. The current release is v1.0.0.

You'll find Screening in the Communication category here on mcp.site; it connects to Claude Desktop, Claude Code, Cursor, VS Code, Windsurf, Zed, and any other MCP client — see the install snippets below. If you maintain Screening for compliapi.com, claim this listing to verify ownership, earn the Verified badge, and keep the details current.

▸Hosted endpoint — Streamable HTTP · https://api.compliapi.com/mcp

Installation

Settings → Connectors → Add custom connector
Name: Screening
URL:  https://api.compliapi.com/mcp

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