api.compliapi.com

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

Shares a payout wallet with 6 other endpoints — its adoption is attributed from that shared wallet's traffic, not earned exclusively.

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.

56
reliability

Reliability & health

Uptime and response time from our own unpaid probes, plus the reliability score built from them.

7 days 30 days

Uptime

100.0% avg
0% 50% 100% Fri 4 AMSun 12 PMTue 8 PMFri 3 AM

Response time

p50 110ms · p95 137ms
0ms 100ms 200ms Fri 4 AMSun 12 PMTue 8 PMFri 3 AM
Data table
Reliability history per time bucket over the last 7 days (hourly).
Bucket Uptime Probes Response time
8/14/2026, 4:00:00 AM 100% 1 194ms
8/14/2026, 5:00:00 AM 100% 1 106ms
8/14/2026, 6:00:00 AM 100% 1 110ms
8/14/2026, 7:00:00 AM 100% 1 102ms
8/14/2026, 9:00:00 AM 100% 1 105ms
8/14/2026, 10:00:00 AM 100% 1 109ms
8/14/2026, 11:00:00 AM 100% 1 110ms
8/14/2026, 12:00:00 PM 100% 1 104ms
8/14/2026, 1:00:00 PM 100% 1 120ms
8/14/2026, 3:00:00 PM 100% 1 136ms
8/14/2026, 4:00:00 PM 100% 1 137ms
8/14/2026, 5:00:00 PM 100% 1 137ms
8/14/2026, 6:00:00 PM 100% 1 116ms
8/14/2026, 7:00:00 PM 100% 1 106ms
8/14/2026, 8:00:00 PM 100% 1 114ms
8/14/2026, 10:00:00 PM 100% 1 110ms
8/14/2026, 11:00:00 PM 100% 1 103ms
8/15/2026, 12:00:00 AM 100% 1 105ms
8/15/2026, 1:00:00 AM 100% 1 107ms
8/15/2026, 2:00:00 AM 100% 1 110ms
8/15/2026, 3:00:00 AM 100% 1 106ms
8/15/2026, 4:00:00 AM 100% 1 110ms
8/15/2026, 6:00:00 AM 100% 1 111ms
8/15/2026, 7:00:00 AM 100% 1 102ms
8/15/2026, 8:00:00 AM 100% 1 103ms
8/15/2026, 9:00:00 AM 100% 1 101ms
8/15/2026, 10:00:00 AM 100% 1 102ms
8/15/2026, 11:00:00 AM 100% 1 100ms
8/15/2026, 12:00:00 PM 100% 1 113ms
8/15/2026, 2:00:00 PM 100% 1 104ms
8/15/2026, 3:00:00 PM 100% 1 113ms
8/15/2026, 4:00:00 PM 100% 1 112ms
8/15/2026, 5:00:00 PM 100% 1 112ms
8/15/2026, 6:00:00 PM 100% 1 111ms
8/15/2026, 7:00:00 PM 100% 1 115ms
8/15/2026, 9:00:00 PM 100% 1 135ms
8/15/2026, 10:00:00 PM 100% 1 135ms
8/15/2026, 11:00:00 PM 100% 1 108ms
8/16/2026, 12:00:00 AM 100% 1 104ms
8/16/2026, 1:00:00 AM 100% 1 113ms
8/16/2026, 2:00:00 AM 100% 1 102ms
8/16/2026, 4:00:00 AM 100% 1 110ms
8/16/2026, 5:00:00 AM 100% 1 134ms
8/16/2026, 6:00:00 AM 100% 1 103ms
8/16/2026, 7:00:00 AM 100% 1 104ms
8/16/2026, 8:00:00 AM 100% 1 109ms
8/16/2026, 9:00:00 AM 100% 1 112ms
8/16/2026, 11:00:00 AM 100% 1 108ms
8/16/2026, 12:00:00 PM 100% 1 101ms
8/16/2026, 1:00:00 PM 100% 1 114ms
8/16/2026, 2:00:00 PM 100% 1 102ms
8/16/2026, 3:00:00 PM 100% 1 174ms
8/16/2026, 4:00:00 PM 100% 1 111ms
8/16/2026, 6:00:00 PM 100% 1 110ms
8/16/2026, 7:00:00 PM 100% 1 105ms
8/16/2026, 8:00:00 PM 100% 1 99ms
8/16/2026, 9:00:00 PM 100% 1 113ms
8/16/2026, 10:00:00 PM 100% 1 156ms
8/16/2026, 11:00:00 PM 100% 1 102ms
8/17/2026, 1:00:00 AM 100% 1 102ms
8/17/2026, 2:00:00 AM 100% 1 103ms
8/17/2026, 3:00:00 AM 100% 1 108ms
8/17/2026, 4:00:00 AM 100% 1 117ms
8/17/2026, 5:00:00 AM 100% 1 102ms
8/17/2026, 6:00:00 AM 100% 1 113ms
8/17/2026, 8:00:00 AM 100% 1 104ms
8/17/2026, 9:00:00 AM 100% 1 103ms
8/17/2026, 10:00:00 AM 100% 1 103ms
8/17/2026, 11:00:00 AM 100% 1 102ms
8/17/2026, 12:00:00 PM 100% 1 119ms
8/17/2026, 1:00:00 PM 100% 1 112ms
8/17/2026, 3:00:00 PM 100% 1 112ms
8/17/2026, 4:00:00 PM 100% 1 119ms
8/17/2026, 5:00:00 PM 100% 1 114ms
8/17/2026, 6:00:00 PM 100% 1 110ms
8/17/2026, 7:00:00 PM 100% 1 106ms
8/17/2026, 8:00:00 PM 100% 1 121ms
8/17/2026, 10:00:00 PM 100% 1 118ms
8/17/2026, 11:00:00 PM 100% 1 115ms
8/18/2026, 12:00:00 AM 100% 1 103ms
8/18/2026, 1:00:00 AM 100% 1 113ms
8/18/2026, 2:00:00 AM 100% 1 110ms
8/18/2026, 3:00:00 AM 100% 1 105ms
8/18/2026, 5:00:00 AM 100% 1 111ms
8/18/2026, 6:00:00 AM 100% 1 104ms
8/18/2026, 7:00:00 AM 100% 1 103ms
8/18/2026, 8:00:00 AM 100% 1 110ms
8/18/2026, 9:00:00 AM 100% 1 130ms
8/18/2026, 10:00:00 AM 100% 1 106ms
8/18/2026, 12:00:00 PM 100% 1 122ms
8/18/2026, 1:00:00 PM 100% 1 173ms
8/18/2026, 2:00:00 PM 100% 1 112ms
8/18/2026, 3:00:00 PM 100% 1 140ms
8/18/2026, 4:00:00 PM 100% 1 102ms
8/18/2026, 5:00:00 PM 100% 1 104ms
8/18/2026, 7:00:00 PM 100% 1 114ms
8/18/2026, 8:00:00 PM 100% 1 114ms
8/18/2026, 9:00:00 PM 100% 1 109ms
8/18/2026, 10:00:00 PM 100% 1 110ms
8/18/2026, 11:00:00 PM 100% 1 121ms
8/19/2026, 12:00:00 AM 100% 1 101ms
8/19/2026, 2:00:00 AM 100% 1 125ms
8/19/2026, 3:00:00 AM 100% 1 117ms
8/19/2026, 4:00:00 AM 100% 1 101ms
8/19/2026, 5:00:00 AM 100% 1 121ms
8/19/2026, 6:00:00 AM 100% 1 102ms
8/19/2026, 7:00:00 AM 100% 1 127ms
8/19/2026, 9:00:00 AM 100% 1 112ms
8/19/2026, 10:00:00 AM 100% 1 105ms
8/19/2026, 11:00:00 AM 100% 1 103ms
8/19/2026, 12:00:00 PM 100% 1 113ms
8/19/2026, 1:00:00 PM 100% 1 169ms
8/19/2026, 2:00:00 PM 100% 1 100ms
8/19/2026, 4:00:00 PM 100% 1 110ms
8/19/2026, 5:00:00 PM 100% 1 130ms
8/19/2026, 6:00:00 PM 100% 1 105ms
8/19/2026, 7:00:00 PM 100% 1 120ms
8/19/2026, 8:00:00 PM 100% 1 102ms
8/19/2026, 9:00:00 PM 100% 1 102ms
8/19/2026, 10:00:00 PM 100% 1 117ms
8/20/2026, 12:00:00 AM 100% 1 104ms
8/20/2026, 1:00:00 AM 100% 1 101ms
8/20/2026, 2:00:00 AM 100% 1 137ms
8/20/2026, 3:00:00 AM 100% 1 101ms
8/20/2026, 4:00:00 AM 100% 1 107ms
8/20/2026, 5:00:00 AM 100% 1 112ms
8/20/2026, 7:00:00 AM 100% 1 115ms
8/20/2026, 8:00:00 AM 100% 1 109ms
8/20/2026, 9:00:00 AM 100% 1 103ms
8/20/2026, 10:00:00 AM 100% 1 107ms
8/20/2026, 11:00:00 AM 100% 1 119ms
8/20/2026, 12:00:00 PM 100% 1 118ms
8/20/2026, 2:00:00 PM 100% 1 120ms
8/20/2026, 3:00:00 PM 100% 1 105ms
8/20/2026, 4:00:00 PM 100% 1 101ms
8/20/2026, 5:00:00 PM 100% 1 117ms
8/20/2026, 6:00:00 PM 100% 1 102ms
8/20/2026, 8:00:00 PM 100% 1 133ms
8/20/2026, 9:00:00 PM 100% 1 100ms
8/20/2026, 10:00:00 PM 100% 1 107ms
8/20/2026, 11:00:00 PM 100% 1 110ms
8/21/2026, 12:00:00 AM 100% 1 110ms
8/21/2026, 1:00:00 AM 100% 1 102ms
8/21/2026, 2:00:00 AM 100% 1 110ms
8/21/2026, 3:00:00 AM 100% 1 103ms
56
Composite reliability — the weighted average of the dimensions below, on a 0–100 scale.
Availability
100

How often it was reachable when we probed it (weight 35%).

Latency
100

How quickly it answers when it is up — fast scores high (weight 20%).

Security
100

Whether it serves over working TLS / https (weight 15%).

Transparency
36

Whether the operator disclosed what it does — description, schema, identity (weight 15%).

Activity
2

Observed on-chain payments to this endpoint's wallet — transactions, volume, and distinct paying wallets over the last month (weight 15%; not yet measured when we have not seen its wallet settle).

Confidence 100% — how much probe evidence backs this score. A thin history is flagged, not hidden.

See the scoring methodology for exactly how each number is computed.

Payment

Currencies
USDC
Networks
base
Facilitator
unknown
SDK
unknown

Operator

Company
inferred — unknown
Jurisdiction
—
Registrar
NameCheap, Inc.
Domain registered
2024-03-03
Hosting network
CLOUDFLARENET
Hosting country
—

Operator context is derived from public RDAP/TLS records and unverified. Company and country are only available for endpoints that publish them (an OV/EV TLS certificate or a non-redacted domain record); most endpoints are CDN-fronted and disclose neither.

On-chain activity (base)

10
payments (30d)
0.1
USD volume (30d)
3
paying wallets (30d)

Payments per day

last payment 8/12/2026
0 4 7 Aug 9Aug 11Aug 12
Data table
Settled payments per day.
Day Payments Volume (USD) Paying wallets
8/9/2026 7 0.07 1
8/11/2026 2 0.02 1
8/12/2026 1 0.01 1

This payout wallet is shared: figures cover all 7 endpoints paid at it, since payments cannot be attributed to one of them. Only payments settled on chains and facilitators we index.

Linked by wallet — likely same operator

On-chain agent identity and the x402 endpoint that shares its settlement wallet.

https://api.compliapi.com/api/v1/vpn/:ip_address x402 endpoint https://api.compliapi.com/api/v1/screen/website x402 endpoint https://api.compliapi.com/api/v1/screen/country/:country x402 endpoint https://api.compliapi.com/api/v1/geo/:ip_address x402 endpoint https://api.compliapi.com/api/v1/screen/email/:email x402 endpoint https://api.compliapi.com/api/v1/screen/crypto/:address x402 endpoint