api.compliapi.com

1 observations recorded. Last observed 4 September 2026. status: active

As advertised

Read from a directory and written down with its source and date. Not measured. provenance: recorded

url: https://api.compliapi.com/api/v1/screen/email/:email
hostname: api.compliapi.com
operator: CompliAPI
capability: 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.
capability tag: identity-risk
source directory: cdp-bazaar

Seen

first seen: 4 September 2026 2026-09-04T11:24:51Z
last seen: 4 September 2026 2026-09-04T11:24:51Z
current status: active
observations: 1
observation cost, USD: $0.00

Price history

1 rows. 0 observed on a call Crosspeel made, 1 recorded from an advertised figure. The provenance column says which, on every row, and the two are never added together.

date	amount, USD	quoted amount	asset	provenance
4 September 2026	$0.01	10000	0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913	provenance: recorded

Cluster membership

This endpoint is not a member of any published cluster. That means either no match was found at the current threshold, or the observations behind a candidate match do not yet reach the depth the method requires. Neither is a statement about the endpoint. The thresholds are at /method.

Observations

observed at	status	ttfb, ms	total, ms	cost, USD	sha256 of body	evidence
2026-09-04T11:42:23Z	402	166.63	166.81	0.00	e957a218af320b80565957346f95dd565521646b49b2c5664c0c908f235c3202	not yet stored

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