api.compliapi.com
4 resources listed under api.compliapi.com.
Source: https://api.cdp.coinbase.com/platform/v2/x402/discovery/resources · last updated 2026-09-18
Resources
Check whether a country or region carries sanctions designations, such
Check whether a country or region carries sanctions designations, such as comprehensive OFAC embargoes. Call to gate signups, shipments or transactions by country. Accepts a country name or ISO code; returns the designating lists with source URLs.
Screen an email address against OFAC SDN and other global sanctions li
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 sanctioned entity. Returns per-list matches with source URLs.
Screen a cryptocurrency wallet address (EVM, Bitcoin, Tron, Solana or
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.
Screen a government-issued identifier (passport, national ID, tax ID)
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.
Machine-readable
All resources from this provider: /discovery/merchant (by payment address) or filter /discovery/resources.