Screen · :Government 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.
GET https://api.compliapi.com/api/v1/screen/id/:government_id
0.01 USDC on Base · payTo 0x7c221925dd7494dA6F5E2254043DC8D61273309c
Status: unverified (probe-pending)
Settlement: direct to the seller's payTo — 0% HIVE402 take
Payment routes
Base · 0.01 USDC · payTo 0x7c221925dd7494dA6F5E2254043DC8D61273309c · via guests · settles direct