---
description: Discover the benefits and disadvantages of CompliAPI.  Learn the software price, see the description, and read the most helpful reviews for UK business users. 
image: https://gdm-localsites-assets-gfprod.imgix.net/images/capterra/og_logo-e5a8c001ed0bd1bb922639230fcea71a.png?auto=format%2Cenhance%2Ccompress
title: CompliAPI Pricing, Cost & Reviews - Capterra UK 2026
---

Breadcrumb: [Home](/) > [AML Software](/directory/31084/aml/software) > [CompliAPI](/software/1242668/CompliAPI)

# CompliAPI

Canonical: https://www.capterra.co.uk/software/1242668/CompliAPI

> CompliAPI is compliance software that screens crypto addresses, emails, websites, and IDs against OFAC and global compliance lists.
> 
> Verdict: Rated \*\*\*\* by 0 users. Top-rated for **Overall Quality**.

-----

## Overview

### Who Uses CompliAPI?

CompliAPI is used by DeFi platforms, stablecoin payment providers, crypto exchanges, AI agent developers, and financial technology companies.

## About the vendor

- **Company**: Dexi

## Commercial Context

- **Starting Price**: US$149.00
- **Pricing model**: Flat Rate (Free Trial)
- **Target Audience**: Self Employed, 2–10, 11–50, 51–200, 201–500, 501–1,000, 1,001–5,000, 5,001–10,000, 10,000+
- **Deployment & Platforms**: Cloud, SaaS, Web-based
- **Supported Languages**: English
- **Available Countries**: France, Germany, Israel, Japan, United Kingdom, United States

## Features

- Compliance Management
- Transaction Monitoring

## Support Options

- Email/Help Desk
- FAQs/Forum
- Knowledge Base
- Chat

## Category

- [AML Software](https://www.capterra.co.uk/directory/31084/aml/software)

## Alternatives

1. [Token of Trust](https://www.capterra.co.uk/software/182340/token-of-trust) — 4.5/5 (11 reviews)
2. [Ondato](https://www.capterra.co.uk/software/201476/ondato) — 4.8/5 (13 reviews)
3. [FinScan](https://www.capterra.co.uk/software/1021565/finscan) — 4.3/5 (13 reviews)
4. [FraudNet](https://www.capterra.co.uk/software/140814/fraud-net-guardian) — 4.8/5 (17 reviews)
5. [Company Watch](https://www.capterra.co.uk/software/1059554/company-watch) — 4.8/5 (24 reviews)

## Links

- [View on Capterra](https://www.capterra.co.uk/software/1242668/CompliAPI)

## This page is available in the following languages

| Locale | URL |
| en | <https://www.capterra.com/p/10187243/CompliAPI/> |
| en-AE | <https://www.capterra.ae/software/1242668/CompliAPI> |
| en-AU | <https://www.capterra.com.au/software/1242668/CompliAPI> |
| en-CA | <https://www.capterra.ca/software/1242668/CompliAPI> |
| en-GB | <https://www.capterra.co.uk/software/1242668/CompliAPI> |
| en-IE | <https://www.capterra.ie/software/1242668/CompliAPI> |
| en-IL | <https://www.capterra.co.il/software/1242668/CompliAPI> |
| en-IN | <https://www.capterra.in/software/1242668/CompliAPI> |
| en-NZ | <https://www.capterra.co.nz/software/1242668/CompliAPI> |
| en-SG | <https://www.capterra.com.sg/software/1242668/CompliAPI> |
| en-ZA | <https://www.capterra.co.za/software/1242668/CompliAPI> |

-----

## Structured Data

<script type="application/ld+json">
  {"@context":"https://schema.org","@graph":[{"name":"Capterra UK","address":{"@type":"PostalAddress","addressLocality":"Egham","addressRegion":"ENG","postalCode":"TW20 9AH","streetAddress":"Tamesis, The Glanty, Staines-upon-Thames Egham TW20 9AH United Kingdom"},"description":"Capterra UK helps millions of people find the best business software. With software reviews, ratings, infographics, and the most comprehensive list of business software.","email":"info@capterra.co.uk","url":"https://www.capterra.co.uk/","logo":"https://dm-localsites-assets-prod.imgix.net/images/capterra/logo-a9b3b18653bd44e574e5108c22ab4d3c.svg","@id":"https://www.capterra.co.uk/#organization","@type":"Organization","parentOrganization":"G2.com, Inc.","sameAs":["https://twitter.com/Capterra","https://www.facebook.com/Capterra/","https://www.linkedin.com/company/capterra/","https://www.youtube.com/channel/UCEt7vQSPiPlPAblHdhJAqnA"]},{"name":"CompliAPI","description":"CompliAPI is a real-time sanctions screening API that verifies crypto addresses, emails, websites, government IDs, and countries against the U.S. Treasury OFAC list and over ten global compliance databases, including UK Sanctions, EU sanctions, Japan MOF, and Ransomwhere. The platform consolidates these sources into a single interface accessible via one API token and a GET request. CompliAPI refreshes OFAC data every 15 minutes and updates other lists daily or weekly to maintain current information. The system screens Bitcoin, Ethereum, and other blockchain addresses, along with email domains, government IDs, and sanctioned countries. CompliAPI includes geofencing capabilities to identify user locations and VPN detection to verify IP authenticity. The platform integrates with AI agents through its MCP server, allowing compliance checks with audit trails. CompliAPI tracks delistings from the SDN list to provide transparency on removed entities.","url":"https://www.capterra.co.uk/software/1242668/CompliAPI","@id":"https://www.capterra.co.uk/software/1242668/CompliAPI#software","@type":"SoftwareApplication","publisher":{"@id":"https://www.capterra.co.uk/#organization"},"applicationCategory":"BusinessApplication","offers":{"price":"149","@type":"Offer","priceCurrency":"USD"},"operatingSystem":"Cloud"},{"@id":"https://www.capterra.co.uk/software/1242668/CompliAPI#faqs","@type":"FAQPage","mainEntity":[{"name":"What is CompliAPI?","@type":"Question","acceptedAnswer":{"text":"CompliAPI is a real-time sanctions screening API that verifies crypto addresses, emails, websites, government IDs, and countries against the U.S. Treasury OFAC list and over ten global compliance databases, including UK Sanctions, EU sanctions, Japan MOF, and Ransomwhere. The platform consolidates these sources into a single interface accessible via one API token and a GET request. CompliAPI refreshes OFAC data every 15 minutes and updates other lists daily or weekly to maintain current information. The system screens Bitcoin, Ethereum, and other blockchain addresses, along with email domains, government IDs, and sanctioned countries. CompliAPI includes geofencing capabilities to identify user locations and VPN detection to verify IP authenticity. The platform integrates with AI agents through its MCP server, allowing compliance checks with audit trails. CompliAPI tracks delistings from the SDN list to provide transparency on removed entities.","@type":"Answer"}},{"name":"Who Uses CompliAPI?","@type":"Question","acceptedAnswer":{"text":"CompliAPI is used by DeFi platforms, stablecoin payment providers, crypto exchanges, AI agent developers, and financial technology companies.","@type":"Answer"}}]},{"@id":"https://www.capterra.co.uk/software/1242668/CompliAPI#breadcrumblist","@type":"BreadcrumbList","itemListElement":[{"name":"Home","position":1,"item":"/","@type":"ListItem"},{"name":"AML Software","position":2,"item":"/directory/31084/aml/software","@type":"ListItem"},{"name":"CompliAPI","position":3,"item":"/software/1242668/CompliAPI","@type":"ListItem"}]}]}
</script>