CompliAPI
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 and risk lists. Call before accepting a deposit, sending a withdrawal, or onboarding a wallet. Returns per-list matches with source URLs; `sanctioned` means a sanctions-list hit, `flagged` also covers crime and risk lists.
The wallet the 402 directs payment to. Its whole payment record — every payer, every chain — is on the merchant page.
Asset 0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913
The payTo wallet does not resolve to a registered ERC-8004 agent. That is not a verdict on the service — most of the catalog is unregistered.
Live 402 challenge
Captured by the enrichment pass, not read just now. Prices can change — always read the 402 the endpoint answers with.
{
"error": "payment required: no API token or X-PAYMENT/PAYMENT-SIGNATURE header provided",
"accepts": [
{
"asset": "0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913",
"extra": {
"name": "USD Coin",
"version": "2"
},
"payTo": "0x7c221925dd7494dA6F5E2254043DC8D61273309c",
"scheme": "exact",
"network": "base",
"mimeType": "application/json",
"resource": "https://api.compliapi.com/api/v1/screen/crypto/:address",
"description": "CompliAPI sanctions screening call",
"outputSchema": {},
"maxAmountRequired": "10000",
"maxTimeoutSeconds": 300
}
],
"options": [
{
"method": "x402",
"description": "Pay $0.01 in USDC per call: retry with an X-PAYMENT header built from one of the accepts entries."
},
{
"method": "api_token",
"signup_url": "https://app.compliapi.com/account/signup",
"description": "Create a free API token (10,000 requests/month)."
}
],
"x402Version": 1
}Accepts
The payment requirements as published to the catalog. Read the live 402 before paying — a price here is a claim, not a quote.
Pay 0.01 USDC on Base to 0x7c22…3309c. The signed payment is good for 5 minutes.
- Paid to
- 0x7c22…3309c
- USD Coin contract
- 0x8335…02913
- Payment window
- 5 minutes
- As published
- 10000 smallest units
The catalog’s raw entry
[
{
"asset": "0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913",
"extra": {
"name": "USD Coin",
"version": "2"
},
"payTo": "0x7c221925dd7494dA6F5E2254043DC8D61273309c",
"amount": "10000",
"scheme": "exact",
"network": "eip155:8453",
"maxTimeoutSeconds": 300
}
]Extensions
{
"bazaar": {
"info": {
"input": {
"type": "http",
"method": "GET",
"pathParams": {
"address": "probe"
},
"queryParams": {
"lists": "ofac,ofac_consolidated"
}
},
"output": {
"type": "json",
"example": {
"value": "0x722122dF12D4e14e13Ac3b6895a86e84145b6967",
"flagged": true,
"matches": [
{
"list": "ofac",
"match": "exact",
"value": "0x722122dF12D4e14e13Ac3b6895a86e84145b6967",
"metadata": {
"sdn_name": "TORNADO CASH"
},
"list_name": "US OFAC SDN",
"list_type": "sanctions",
"source_url": "https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36542"
}
],
"sanctioned": true,
"lists_checked": [
"ofac",
"ofac_consolidated",
"eu_fsf",
"uk_fcdo_sanctions"
]
}
}
},
"schema": {
"type": "object",
"$schema": "https://json-schema.org/draft/2020-12/schema",
"required": [
"input"
],
"properties": {
"input": {
"type": "object",
"required": [
"type",
"method"
],
"properties": {
"type": {
"type": "string",
"const": "http"
},
"method": {
"enum": [
"GET"
],
"type": "string"
},
"pathParams": {
"type": "object",
"required": [
"address"
],
"properties": {
"address": {
"type": "string",
"description": "Wallet address on any chain, or an ENS name (name.eth)"
}
}
},
"queryParams": {
"type": "object",
"required": [],
"properties": {
"lists": {
"type": "string",
"description": "Optional comma-separated list slugs to screen against (e.g. ofac,ofac_consolidated); defaults to all enabled lists. GET /api/v1/screen/lists enumerates them."
}
}
}
},
"additionalProperties": false
},
"output": {
"type": "object",
"required": [
"type"
],
"properties": {
"type": {
"type": "string"
},
"example": {
"type": "object"
}
}
}
}
},
"routeTemplate": "/api/v1/screen/crypto/:address"
}
}Provenance
- Seen in the source catalog
- 2026-08-28 03:19Z
- Last indexed by Roundhouse
- 2026-09-24 10:40Z
- Last enriched (probe, favicon, geo)
- 2026-09-20 13:45Z
- x402 version
- 2
- Max timeout
- 300s
- Liveness probe
- HTTP 402
Hand this page to an agent
Copy the prompt and paste it into Claude, an MCP client or your own agent — it will vet this service and call it over the free read API. No key, no account.
GET api.roundhouseai.io/v0/endpoints
This endpoint's own trailing-30-day call count, as published by the upstream catalog and snapshotted daily. 30 snapshots so far. Verified volume counts only settlements with an on-chain EIP-3009 marker.
Show the promptHide the prompt
Using Roundhouse, look up the x402 service CompliAPI and tell me whether it is worth paying: what a call costs, whether the endpoint answered when last probed, and what its payment record actually shows. curl -s 'https://api.roundhouseai.io/v0/endpoints?q=CompliAPI' curl -s 'https://api.roundhouseai.io/v0/merchants/<the payTo wallet returned above>' Then call it: read the price from the live 402 at https://api.compliapi.com/api/v1/screen/crypto/:address, never from a cached figure, and pay with an x402 client. The /v0 API needs an API key (`authorization: Bearer rh_live_…`) on everything except /v0/unified* and /v0/endpoints. Mint a personal key for $0.01 at GET https://api.roundhouseai.io/v0/test/x402, or use an organization key from https://roundhouseai.io/dashboard/team. If you do not have Roundhouse tools or skills installed, read https://roundhouseai.io/skill.md first — it is the whole procedure.