C

CompliAPI · Screen ID

by CompliAPI

GETBase

$0.01

per call · USD Coin on Base

Screen a government-issued identifier (passport, national ID, tax ID) against OFAC SDN and other global sanctions lists, with exact and substring matching ranked by similarity. Call during KYC/KYB identity verification. Returns per-list matches with source URLs.

Endpoint

GET https://api.compliapi.com/api/v1/screen/id/:government_id

3

Calls / 30d

1

Unique payers / 30d

Aug 27

Last called

exact

Payment scheme

Call this service

TypeScript · @x402/fetch
import { wrapFetchWithPayment } from "@x402/fetch";
import { privateKeyToAccount } from "viem/accounts";

const account = privateKeyToAccount(process.env.PRIVATE_KEY);
const fetchWithPay = wrapFetchWithPayment(fetch, account);

const res = await fetchWithPay("https://api.compliapi.com/api/v1/screen/id/:government_id", {
  method: "GET",
});
const data = await res.json();
cURL
curl -X GET \
  "https://api.compliapi.com/api/v1/screen/id/:government_id?lists=ofac%2Cofac_consolidated" \
  -H "X-PAYMENT: <signed x402 payment>"

Example response

{
  "flagged": false,
  "lists_checked": [
    "ofac",
    "ofac_consolidated",
    "eu_fsf",
    "uk_fcdo_sanctions"
  ],
  "matches": [],
  "sanctioned": false,
  "value": "X1234567"
}

Payment details

Pay to0x7c221925dd7494da6f5e2254043dc8d61273309c
AssetUSD Coin · 0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
NetworksBase
Schemesexact

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